LW

LEFTFIELD WHEEL PROPCO LIMITED

Active

Company number 13725144

London, England · Incorporated 5 November 2021

16 Berkeley Street, London, W1J 8DZ, England

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2024

Company history

Previous company names

BGO WHEEL PROPCO LIMITED · 5 November 2021 – 24 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leftfield Logistics Iv Limited
Ownership Of Shares 75 To 100 Percent
20 December 2024

Funding

2 funding rounds
20 December 2024
Shares allotted · 0 shares allotted
—
30 May 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Certificate Change Of Name Company
Change Of Name
24 December 2024 View
Capital Allotment Shares
Capital
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Legacy
Miscellaneous
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Memorandum Articles
Incorporation
17 July 2024 View
Resolution
Resolution
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Second Filing Capital Allotment Shares
Capital
12 August 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Incorporation Company
Incorporation
5 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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