BGO EUROPE CORE PLUS ODIN PROPCO LIMITED
Overview
| Company Name | BGO EUROPE CORE PLUS ODIN PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14047307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGO EUROPE CORE PLUS ODIN PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BGO EUROPE CORE PLUS ODIN PROPCO LIMITED located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGO EUROPE CORE PLUS ODIN PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BGO EUROPE CORE PLUS ODIN PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for BGO EUROPE CORE PLUS ODIN PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 17, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 03, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 140473070002, created on Apr 25, 2024 | 14 pages | MR01 | ||||||||||||||
Director's details changed for Mr Gareth James Purcell on Jan 23, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Christopher Jason Ford on Jan 23, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 140473070001, created on Jun 21, 2022 | 38 pages | MR01 | ||||||||||||||
Notification of Bgo Europe Core Plus Uk Logistics Midco Limited as a person with significant control on Jun 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bgo Europe Core Plus Uk Logistics Holdco Limited as a person with significant control on Jun 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Bgo Europe Core Plus Uk Logistics Holdco Limited as a person with significant control on May 11, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Andrew Young Yoon as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of BGO EUROPE CORE PLUS ODIN PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Ian Christopher Jason | Director | Welbeck Street W1G 0AY London 72 England | England | British | 284565630001 | |||||
| PURCELL, Gareth James | Director | Welbeck Street W1G 0AY London 72 England | England | British | 276201290010 |
Who are the persons with significant control of BGO EUROPE CORE PLUS ODIN PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgo Europe Core Plus Uk Logistics Midco Limited | Jun 09, 2022 | Albemarle Street W1S 4HQ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgo Europe Core Plus Uk Logistics Holdco Limited | May 11, 2022 | Albemarle Street W1S 4HQ London 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Young Yoon | Apr 14, 2022 | Wilshire Blvd., Ste. 270 CA 90401 Santa Monica 100 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karamjit Singh Kalsi | Apr 14, 2022 | Park Avenue, 21st Floor NY 10022 New York 399 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0