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BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED

Companies House number 14049524. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 28 Apr 2026
Verification status

The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Statement of capital following an allotment of shares on 2025-07-30 on 2 Sept 2025

Entity Watch briefing

BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2025-07-30 on 2 Sept 2025.

Deadline pressure

The next confirmation statement is due 28 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Statement of capital following an allotment of shares on 2025-07-30 on 2 Sept 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 15 Apr 2022 - roughly 3 years - which helps separate an established record from a newly formed one.

Quick answers about BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED?

The next confirmation statement due date currently shown on the public record is 28 Apr 2026.

Is BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED?

The public register currently shows 2 active officers: FORD, Ian Christopher Jason, PURCELL, Gareth James.

Who are the PSCs of BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED?

The public register currently shows 1 active PSC: Bgo Europe Iv Logistics Uk Topco Limited.

What was the latest filing for BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED?

The latest filing currently shown is Statement of capital following an allotment of shares on 2025-07-30 dated 2 Sept 2025 with filing code SH01.

What changed recently at BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED?

BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2025-07-30 on 2 Sept 2025.

Company facts

Registered office

7 Albemarle Street, London, W1S 4HQ, England

Date of creation

15 Apr 2022

Confirmation statement deadline

28 Apr 2026

Confirmation statement made up to

14 Apr 2026

Officers

Current public-register officers for this company.

FORD, Ian Christopher Jason

Director

Appointed 15 Apr 2022

PURCELL, Gareth James

Director

Appointed 15 Apr 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Statement of capital following an allotment of shares on 2025-07-302 Sept 2025

Form SH01. Filed on 2025-09-02. Capital recorded: GBP 500.

Type SH01Ref MzQ3OTUxODQzOGFkaXF6a2N4
Total exemption full accounts made up to 2024-12-317 Aug 2025

Form AA. Filed on 2025-08-07.

Type AARef MzQ3NjUzMzkyNWFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-04-2513 May 2025

Form SH01. Filed on 2025-05-13. Capital recorded: GBP 400.

Type SH01Ref MzQ2NTkzMzk2OWFkaXF6a2N4
Confirmation statement made on 2025-04-14 with updates14 Apr 2025

Form CS01. Filed on 2025-04-14.

Type CS01What CS01 meansRef MzQ2MjQ1NDc2MmFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-01-1617 Feb 2025

Form SH01. Filed on 2025-02-17. Capital recorded: GBP 300.

Type SH01Ref MzQ1NTE3NjYxN2FkaXF6a2N4
Statement of capital following an allotment of shares on 2024-10-1419 Nov 2024

Form SH01. Filed on 2024-11-19. Capital recorded: GBP 200.

Type SH01Ref MzQ0NDExNjg4NGFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3116 Aug 2024

Form AA. Filed on 2024-08-16.

Type AARef MzQzMjQ5MjUxMGFkaXF6a2N4
Confirmation statement made on 2024-04-14 with no updates16 Apr 2024

Form CS01. Filed on 2024-04-16.

Type CS01What CS01 meansRef MzQxODU3MTE2OWFkaXF6a2N4
Director's details changed for Mr Gareth James Purcell on 2023-01-2313 Nov 2023

Form CH01. Filed on 2023-11-13.

Type CH01What CH01 meansRef MzM5OTc3MDkzOGFkaXF6a2N4
Director's details changed for Mr Ian Christopher Jason Ford on 2023-01-2313 Nov 2023

Form CH01. Filed on 2023-11-13.

Type CH01What CH01 meansRef MzM5OTc3MDgzOGFkaXF6a2N4
Total exemption full accounts made up to 2022-12-3110 Aug 2023

Form AA. Filed on 2023-08-10.

Type AARef MzM4OTIzMTM0MmFkaXF6a2N4
Confirmation statement made on 2023-04-14 with updates21 Apr 2023

Form CS01. Filed on 2023-04-21.

Type CS01What CS01 meansRef MzM3NzEyMzU4N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Bgo Europe Iv Logistics Uk Topco Limited

Notified 15 Apr 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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