This company is commonly known as Bgo Orwell Holdco Limited. The company was founded 3 years ago and was given the registration number 12999816. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BGO ORWELL HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12999816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Albemarle Street, London, England, W1S 4HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Welbeck Street, London, England, W1G 0AY | Director | 05 November 2020 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 05 November 2020 | Active |
| Bgo Uk Logistics I Holdco Ii Limited | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Albemarle Street, London, England, W1S 4HQ |
| Nature of control | : |
|
| Mr Andrew Young Yoon | ||
| Notified on | : | 05 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Ste. 270, 100 Wilshire Blvd., Santa Monica, United States, CA 90401 |
| Nature of control | : |
|
| Mr Karamjit Singh Kalsi | ||
| Notified on | : | 05 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Suite 1800, 285 Madison Avenue, New York, United States, NY 10017 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-11 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-09-01 | Incorporation | Memorandum articles. | Download |
| 2021-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-06 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Capital | Capital allotment shares. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Capital | Capital allotment shares. | Download |
| 2021-03-03 | Officers | Elect to keep the secretaries register information on the public register. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
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