# BGO Orwell Holdco Limited

## Details

- **Company number:** [12999816](https://find-and-update.company-information.service.gov.uk/company/12999816)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2020
- **Registered office:** 7 ALBEMARLE STREET, LONDON, W1S 4HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BGO UK Logistics I Holdco Limited](/group/41788) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Ian Christopher Jason, Mr. | director | 5 Nov 2020 |  |
| PURCELL, Gareth James | director | 5 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

BGO Orwell Holdco Limited → [BGO UK Logistics I Holdco Ii Limited](/company/13506599) → [BGO UK Logistics I Holdco Limited](/company/13503479)



## Controls

- [Orwell Truck Stop Limited](/company/10122832) (10122832)



## Directors' other companies

- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [Horizon Bolsover Manco Limited](/company/14370433)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [Warth Park (No.1) Limited](/company/09141609)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [Tudor Burton Upon Trent Limited](/company/08622384)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [BGO Wire Propco Limited](/company/13160576)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [Coleman General Partner Limited](/company/17413079)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [BGO Europe V Coleman Holdings Limited](/company/17413998)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [Coleman Bidco Limited](/company/17433123)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [BGO Europe Core Plus Bravo Propco Limited](/company/15886373)
- [FORD, Ian Christopher Jason, Mr.](/person/6070754) - director at [Mulberry Logistics Park Doncaster Management Company Limited](/company/13629512)
- [PURCELL, Gareth James](/person/5799920) - director at [Warth Park (No.1) Limited](/company/09141609)



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