OpenCompanies

BGO Orwell Holdco Limited

Company number
12999816
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
BGO UK Logistics I Holdco Limited (6 companies)

Registered office

7 Albemarle Street
London
W1S 4HQ

Officers

NameRoleAppointedResigned
FORD, Ian Christopher Jason, Mr. Director 5 Nov 2020
PURCELL, Gareth James Director 5 Nov 2020

Control

NameNature of controlNotifiedCeased
Bgo Uk Logistics I Holdco Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021
Mr Karamjit Singh Kalsi Right To Appoint And Remove Directors 5 Nov 2020 1 Jul 2021
Mr Andrew Young Yoon Right To Appoint And Remove Directors 5 Nov 2020 1 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,049,142 £18,516 0
31 Dec 2024 £2,695,553 - 0
31 Dec 2023 £3,758,457 £0 0
31 Dec 2022 £4,597,429 £15,932 0
31 Dec 2021 £3,815,072 £1,348 0

Connections

Owned by

BGO Orwell Holdco Limited → BGO UK Logistics I Holdco Ii Limited → BGO UK Logistics I Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data