Introduction
Watch Company
L
LEFTFIELD WHEEL PROPCO LIMITED
LEFTFIELD WHEEL PROPCO LIMITED is an active company incorporated on 5 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEFTFIELD WHEEL PROPCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13725144
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 21 December 2024 - 30 September 2025(10 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
BGO WHEEL PROPCO LIMITED
From: 5 November 2021To: 24 December 2024
Address
16 Berkeley Street London, W1J 8DZ,
Previous Addresses
7 Albemarle Street London W1S 4HQ England
From: 8 December 2021To: 23 December 2024
7 Seymour Street London W1H 7JW England
From: 5 November 2021To: 8 December 2021
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EPPLESTON, Stephen Mark
ActiveBerkeley Street, LondonW1J 8DZ
Born August 1966
Director
Appointed 20 Dec 2024
EPPLESTON, Stephen Mark
Berkeley Street, LondonW1J 8DZ
Born August 1966
Director
20 Dec 2024
Active
ROGERS, Jonathan David
ActiveBerkeley Street, LondonW1J 8DZ
Born July 1987
Director
Appointed 20 Dec 2024
ROGERS, Jonathan David
Berkeley Street, LondonW1J 8DZ
Born July 1987
Director
20 Dec 2024
Active
FORD, Ian Christopher Jason
ResignedWelbeck Street, LondonW1G 0AY
Born July 1973
Director
Appointed 05 Nov 2021
Resigned 20 Dec 2024
FORD, Ian Christopher Jason
Welbeck Street, LondonW1G 0AY
Born July 1973
Director
05 Nov 2021
Resigned 20 Dec 2024
Resigned
PURCELL, Gareth James
ResignedWelbeck Street, LondonW1G 0AY
Born March 1980
Director
Appointed 05 Nov 2021
Resigned 20 Dec 2024
PURCELL, Gareth James
Welbeck Street, LondonW1G 0AY
Born March 1980
Director
05 Nov 2021
Resigned 20 Dec 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
54 - 62 Athol Street, DouglasIM1 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2024
Leftfield Logistics Iv Limited
54 - 62 Athol Street, DouglasIM1 1JD
Ownership of shares 75 to 100 percent
20 Dec 2024
Active
Bgo Uk Logistics I Holdco Ii Limited
CeasedAlbemarle Street, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2022
Ceased 20 Dec 2024
Bgo Uk Logistics I Holdco Ii Limited
Albemarle Street, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2022
Ceased 20 Dec 2024
Ceased
Mr Ian Christopher Jason Ford
CeasedSeymour Street, LondonW1H 7JW
Born July 1973
Nature of Control
Right to appoint and remove directors
Notified 30 Sept 2022
Ceased 07 Dec 2022
Mr Ian Christopher Jason Ford
Seymour Street, LondonW1H 7JW
Born July 1973
Right to appoint and remove directors
30 Sept 2022
Ceased 07 Dec 2022
Ceased
Mr Gareth James Purcell
CeasedSeymour Street, LondonW1H 7JW
Born March 1980
Nature of Control
Right to appoint and remove directors
Notified 30 Sept 2022
Ceased 07 Dec 2022
Mr Gareth James Purcell
Seymour Street, LondonW1H 7JW
Born March 1980
Right to appoint and remove directors
30 Sept 2022
Ceased 07 Dec 2022
Ceased
Andrew Young Yoon
CeasedSte. 270, Santa Monica, Los AngelesCA 90401
Born November 1971
Nature of Control
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 30 Sept 2022
Andrew Young Yoon
Ste. 270, Santa Monica, Los AngelesCA 90401
Born November 1971
Right to appoint and remove directors
05 Nov 2021
Ceased 30 Sept 2022
Ceased
Mr Karamjit Singh Kalsi
CeasedPark Avenue, 21st Floor, New YorkNY 10022
Born January 1968
Nature of Control
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 30 Sept 2022
Mr Karamjit Singh Kalsi
Park Avenue, 21st Floor, New YorkNY 10022
Born January 1968
Right to appoint and remove directors
05 Nov 2021
Ceased 30 Sept 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
17 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2025
17 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 October 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2025
4 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
24 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
23 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
30 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2022
30 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
2 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021