Company NameBGB Weston Limited
DirectorsLorenzo Gallucci and Michele Bisatto
Company StatusActive
Company Number04523676
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 6 months ago)
Previous NameAmberrange Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Lorenzo Gallucci
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed15 October 2002(1 month, 1 week after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-17 Grosvenor Gardens
London
SW1W 0BD
Director NameMr Michele Bisatto
Date of BirthNovember 1968 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed09 March 2018(15 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address15-17 Grosvenor Gardens
London
SW1W 0BD
Director NameMr Errol Stephen Rudnick
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(1 month, 1 week after company formation)
Appointment Duration4 years (resigned 16 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLamp Cottage Common Lane
Letchmore Heath
Watford
Hertfordshire
WD25 8EQ
Director NameFlavio Borri
Date of BirthNovember 1971 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed09 October 2002(1 month, 1 week after company formation)
Appointment Duration12 years (resigned 01 November 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address29 Pall Mall
London
SW1Y 5LP
Secretary NameFlavio Borri
NationalityItalian
StatusResigned
Appointed09 October 2002(1 month, 1 week after company formation)
Appointment Duration12 years (resigned 01 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Pall Mall
London
SW1Y 5LP
Director NameRichard John Crosby
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2002(1 month, 1 week after company formation)
Appointment Duration7 years (resigned 26 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Holland Park
London
W11 3RS
Director NameAlbert Hallac
Date of BirthJuly 1937 (Born 83 years ago)
NationalityCanadian
StatusResigned
Appointed16 October 2006(4 years, 1 month after company formation)
Appointment Duration3 years (resigned 26 October 2009)
RoleCompany Director
Correspondence Address27 Pheasant Hill Road
Weston
Connecticut
06883
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebgbweston.com

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

150.7k at £1Bgb Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£677,268
Gross Profit£359,395
Net Worth£452,151
Cash£235,441
Current Liabilities£80,129

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 September 2020 (5 months, 4 weeks ago)
Next Return Due16 September 2021 (6 months, 2 weeks from now)

Charges

1 February 2016Delivered on: 10 February 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 September 2017Full accounts made up to 31 December 2016 (24 pages)
6 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
9 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
29 June 2016Director's details changed for Mr Lorenzo Gallucci on 29 June 2016 (2 pages)
29 June 2016Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 29 June 2016 (1 page)
7 June 2016Full accounts made up to 31 December 2015 (23 pages)
10 February 2016Registration of charge 045236760001, created on 1 February 2016 (5 pages)
15 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 150,666
(3 pages)
15 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 150,666
(3 pages)
30 June 2015Full accounts made up to 31 December 2014 (19 pages)
8 April 2015Termination of appointment of Flavio Borri as a secretary on 1 November 2014 (2 pages)
8 April 2015Termination of appointment of Flavio Borri as a director on 1 November 2014 (2 pages)
8 April 2015Termination of appointment of Flavio Borri as a secretary on 1 November 2014 (2 pages)
8 April 2015Termination of appointment of Flavio Borri as a director on 1 November 2014 (2 pages)
30 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 150,666
(4 pages)
30 October 2014Director's details changed for Flavio Borri on 1 September 2014 (2 pages)
30 October 2014Secretary's details changed for Flavio Borri on 1 September 2014 (1 page)
30 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 150,666
(4 pages)
30 October 2014Director's details changed for Flavio Borri on 1 September 2014 (2 pages)
30 October 2014Secretary's details changed for Flavio Borri on 1 September 2014 (1 page)
11 September 2014Director's details changed for Flavio Borri on 5 February 2014 (2 pages)
11 September 2014Secretary's details changed for Flavio Borri on 5 February 2014 (1 page)
11 September 2014Director's details changed for Flavio Borri on 5 February 2014 (2 pages)
11 September 2014Secretary's details changed for Flavio Borri on 5 February 2014 (1 page)
11 June 2014Full accounts made up to 31 December 2013 (20 pages)
9 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 150,666
(5 pages)
9 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 150,666
(5 pages)
3 May 2013Full accounts made up to 31 December 2012 (20 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
15 May 2012Full accounts made up to 31 December 2011 (23 pages)
7 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
31 August 2011Secretary's details changed for Flavio Borri on 15 January 2011 (2 pages)
31 August 2011Director's details changed for Flavio Borri on 15 January 2011 (2 pages)
13 June 2011Full accounts made up to 31 December 2010 (19 pages)
20 April 2011Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 20 April 2011 (1 page)
1 October 2010Registered office address changed from 32 Saint James's Street London SW1A 1HD on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 32 Saint James's Street London SW1A 1HD on 1 October 2010 (1 page)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
3 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010Director's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages)
24 May 2010Full accounts made up to 31 December 2009 (22 pages)
11 November 2009Termination of appointment of Richard Crosby as a director (2 pages)
11 November 2009Termination of appointment of Albert Hallac as a director (2 pages)
25 September 2009Return made up to 02/09/09; full list of members (4 pages)
11 June 2009Full accounts made up to 31 December 2008 (19 pages)
29 October 2008Full accounts made up to 31 December 2007 (16 pages)
17 September 2008Return made up to 02/09/08; full list of members (4 pages)
6 November 2007Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007Return made up to 02/09/07; full list of members (3 pages)
5 July 2007New director appointed (1 page)
5 July 2007Director resigned (1 page)
4 May 2007Full accounts made up to 31 December 2006 (17 pages)
21 April 2007Auditor's resignation (1 page)
2 October 2006Return made up to 02/09/06; full list of members (8 pages)
8 June 2006Full accounts made up to 31 December 2005 (15 pages)
29 November 2005Return made up to 02/09/05; full list of members (7 pages)
16 November 2005Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005Registered office changed on 18/10/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX (1 page)
4 October 2005Location of register of members (1 page)
18 May 2005Full accounts made up to 31 December 2004 (17 pages)
6 September 2004Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 July 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
20 May 2004Particulars of contract relating to shares (3 pages)
20 May 2004Particulars of contract relating to shares (3 pages)
20 May 2004Ad 30/04/04--------- £ si [email protected]=149666 £ ic 999/150665 (2 pages)
20 May 2004Nc inc already adjusted 30/04/04 (1 page)
20 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2004Auditor's resignation (1 page)
12 November 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
28 November 2002Ad 29/10/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
19 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
4 November 2002New director appointed (1 page)
4 November 2002New director appointed (1 page)
4 November 2002Registered office changed on 04/11/02 from: 42 brook street london W1K 5DB (1 page)
18 October 2002Company name changed amberrange LIMITED\certificate issued on 18/10/02 (2 pages)
17 October 2002Registered office changed on 17/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 2002New secretary appointed;new director appointed (2 pages)
17 October 2002New director appointed (2 pages)
14 October 2002Secretary resigned (1 page)
14 October 2002Director resigned (1 page)
2 September 2002Incorporation (17 pages)