BGO CLOUD PROPCO LIMITED

13081897
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BGO CLOUD PROPCO LIMITED

13081897

Other letting and operating of own or leased real estate

Founded 15 Dec 2020 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 7 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation
Net assets £30M £2M 2024 year on year
Total assets £81M £580K 2024 year on year
Total Liabilities £51M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7 Albemarle Street London W1S 4HQ England

Full company profile for BGO CLOUD PROPCO LIMITED (13081897), an active company based in London, England. Incorporated 15 Dec 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£3.32M

Decreased by £2.78M (-46%)

Net Assets

£29.54M

Increased by £2.45M (+9%)

Total Liabilities

£51.22M

Decreased by £1.87M (-4%)

Turnover

£4.24M

Increased by £111.84k (+3%)

Employees

N/A

Debt Ratio

63%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bassill, Neil ChristopherDirectorBritishEngland461 Jun 2026Active

Shareholders

Shareholders (1)

Bgo Data Centre Holdco S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Sun Life Financial Inc.

Canada

Active
Notified 15 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 1 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Gareth James Purcell

Ceased 7 Dec 2022

Ceased

Karamjit Singh Kalsi

Ceased 7 Dec 2022

Ceased

Andrew Young Yoon

Ceased 7 Dec 2022

Ceased

Sun Life Financial Inc.

Ceased 1 Jun 2026

Ceased

Ian Christopher Jason Ford

Ceased 7 Dec 2022

Ceased

Group Structure

Group Structure

BGO CLOUD PROPCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
3 King George Close, Romford (RM7 7PN) HAVERING
Freehold£70,500,00017 Mar 2021
3 King George Close, Romford (RM7 7PN)
Freehold £70,500,000
Added 17 Mar 2021
District HAVERING

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Change Of NameCertificate Change Of Name Company
18 Jun 2026OfficersAppointment of Mr Yoram Allalouf as director on 1 Jun 2026
17 Jun 2026Persons With Significant ControlCessation of Sun Life Financial Inc. as a person with significant control on 1 Jun 2026
17 Jun 2026Persons With Significant ControlGreen Mountain Dc Uk Limited notified as a person with significant control
17 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Jun 2026 Change Of Name

Certificate Change Of Name Company

18 Jun 2026 Officers

Appointment of Mr Yoram Allalouf as director on 1 Jun 2026

17 Jun 2026 Persons With Significant Control

Cessation of Sun Life Financial Inc. as a person with significant control on 1 Jun 2026

17 Jun 2026 Persons With Significant Control

Green Mountain Dc Uk Limited notified as a person with significant control

17 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 weeks ago on 18 Jun 2026

Appointment of Mr Yoram Allalouf as director on 1 Jun 2026

2 weeks ago on 18 Jun 2026

Cessation of Sun Life Financial Inc. as a person with significant control on 1 Jun 2026

2 weeks ago on 17 Jun 2026

Green Mountain Dc Uk Limited notified as a person with significant control

2 weeks ago on 17 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 17 Jun 2026