BGO Peak Propco Limited
- Company number
- 13693075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Ian Christopher Jason | Director | 20 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Young Yoon | Right To Appoint And Remove Directors | 20 Oct 2021 | 30 Sep 2022 |
| Mr Karamjit Singh Kalsi | Right To Appoint And Remove Directors | 20 Oct 2021 | 30 Sep 2022 |
| Mr Ian Christopher Jason Ford | Right To Appoint And Remove Directors | 30 Sep 2022 | 7 Dec 2022 |
| Mr Gareth James Purcell | Right To Appoint And Remove Directors | 30 Sep 2022 | 7 Dec 2022 |
| 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 |
7 Dec 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Horizon Bolsover Manco Limited (14370433)
Directors’ other companies
- FORD, Ian Christopher Jason - Director at BGO Europe Iv Logistics UK Topco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Core Plus UK Logistics Holdco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Iv Logistics UK Holdco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Iv Logistics UK Steam Propco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Core Plus UK Logistics Midco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Core Plus Odin Propco Limited
- FORD, Ian Christopher Jason - Director at BGO Europe Iv Life Science Topco Limited
- FORD, Ian Christopher Jason - Director at BGO Newton Holdco Limited
- FORD, Ian Christopher Jason - Director at BGO Newton Propco Limited
- FORD, Ian Christopher Jason - Director at BGO Moor Propco Limited
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