London
W1K 4QJ
Director Name | Mr Michele Bisatto |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 09 March 2018(15 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
Director Name | Mr Errol Stephen Rudnick |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2002(1 month, 1 week after company formation) |
Appointment Duration | 4 years (resigned 16 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lamp Cottage Common Lane Letchmore Heath Watford Hertfordshire WD25 8EQ |
Director Name | Flavio Borri |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 October 2002(1 month, 1 week after company formation) |
Appointment Duration | 12 years (resigned 01 November 2014) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 29 Pall Mall London SW1Y 5LP |
Secretary Name | Flavio Borri |
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Nationality | Italian |
Status | Resigned |
Appointed | 09 October 2002(1 month, 1 week after company formation) |
Appointment Duration | 12 years (resigned 01 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Pall Mall London SW1Y 5LP |
Director Name | Richard John Crosby |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(1 month, 1 week after company formation) |
Appointment Duration | 7 years (resigned 26 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Holland Park London W11 3RS |
Director Name | Albert Hallac |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 October 2006(4 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 26 October 2009) |
Role | Company Director |
Correspondence Address | 27 Pheasant Hill Road Weston Connecticut 06883 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bgbweston.com |
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Registered Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
150.7k at £1 | Bgb Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £677,268 |
Gross Profit | £359,395 |
Net Worth | £452,151 |
Cash | £235,441 |
Current Liabilities | £80,129 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
1 February 2016 | Delivered on: 10 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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14 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
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28 April 2020 | Full accounts made up to 31 December 2019 (26 pages) |
2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
30 April 2019 | Full accounts made up to 31 December 2018 (24 pages) |
5 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
6 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
12 March 2018 | Appointment of Mr Michele Bisatto as a director on 9 March 2018 (2 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
29 June 2016 | Director's details changed for Mr Lorenzo Gallucci on 29 June 2016 (2 pages) |
29 June 2016 | Director's details changed for Mr Lorenzo Gallucci on 29 June 2016 (2 pages) |
29 June 2016 | Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 29 June 2016 (1 page) |
29 June 2016 | Registered 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 2016 | Full accounts made up to 31 December 2015 (23 pages) |
7 June 2016 | Full accounts made up to 31 December 2015 (23 pages) |
10 February 2016 | Registration of charge 045236760001, created on 1 February 2016 (5 pages) |
10 February 2016 | Registration of charge 045236760001, created on 1 February 2016 (5 pages) |
15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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30 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
8 April 2015 | Termination of appointment of Flavio Borri as a director on 1 November 2014 (2 pages) |
8 April 2015 | Termination of appointment of Flavio Borri as a director on 1 November 2014 (2 pages) |
8 April 2015 | Termination of appointment of Flavio Borri as a secretary on 1 November 2014 (2 pages) |
8 April 2015 | Termination of appointment of Flavio Borri as a secretary on 1 November 2014 (2 pages) |
8 April 2015 | Termination of appointment of Flavio Borri as a director on 1 November 2014 (2 pages) |
8 April 2015 | Termination of appointment of Flavio Borri as a secretary on 1 November 2014 (2 pages) |
30 October 2014 | Director's details changed for Flavio Borri on 1 September 2014 (2 pages) |
30 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Secretary's details changed for Flavio Borri on 1 September 2014 (1 page) |
30 October 2014 | Secretary's details changed for Flavio Borri on 1 September 2014 (1 page) |
30 October 2014 | Director's details changed for Flavio Borri on 1 September 2014 (2 pages) |
30 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Secretary's details changed for Flavio Borri on 1 September 2014 (1 page) |
30 October 2014 | Director's details changed for Flavio Borri on 1 September 2014 (2 pages) |
11 September 2014 | Secretary's details changed for Flavio Borri on 5 February 2014 (1 page) |
11 September 2014 | Secretary's details changed for Flavio Borri on 5 February 2014 (1 page) |
11 September 2014 | Director's details changed for Flavio Borri on 5 February 2014 (2 pages) |
11 September 2014 | Secretary's details changed for Flavio Borri on 5 February 2014 (1 page) |
11 September 2014 | Director's details changed for Flavio Borri on 5 February 2014 (2 pages) |
11 September 2014 | Director's details changed for Flavio Borri on 5 February 2014 (2 pages) |
11 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
11 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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3 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
3 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (23 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (23 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Secretary's details changed for Flavio Borri on 15 January 2011 (2 pages) |
31 August 2011 | Secretary's details changed for Flavio Borri on 15 January 2011 (2 pages) |
31 August 2011 | Director's details changed for Flavio Borri on 15 January 2011 (2 pages) |
31 August 2011 | Director's details changed for Flavio Borri on 15 January 2011 (2 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
20 April 2011 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 20 April 2011 (1 page) |
20 April 2011 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 20 April 2011 (1 page) |
1 October 2010 | Registered office address changed from 32 Saint James's Street London SW1A 1HD on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 32 Saint James's Street London SW1A 1HD on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from 32 Saint James's Street London SW1A 1HD on 1 October 2010 (1 page) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages) |
2 September 2010 | Director's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
11 November 2009 | Termination of appointment of Richard Crosby as a director (2 pages) |
11 November 2009 | Termination of appointment of Albert Hallac as a director (2 pages) |
11 November 2009 | Termination of appointment of Richard Crosby as a director (2 pages) |
11 November 2009 | Termination of appointment of Albert Hallac as a director (2 pages) |
25 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
11 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
11 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
17 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
27 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | New director appointed (1 page) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | New director appointed (1 page) |
4 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
4 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
21 April 2007 | Auditor's resignation (1 page) |
21 April 2007 | Auditor's resignation (1 page) |
2 October 2006 | Return made up to 02/09/06; full list of members (8 pages) |
2 October 2006 | Return made up to 02/09/06; full list of members (8 pages) |
8 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
8 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
29 November 2005 | Return made up to 02/09/05; full list of members (7 pages) |
29 November 2005 | Return made up to 02/09/05; full list of members (7 pages) |
16 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX (1 page) |
4 October 2005 | Location of register of members (1 page) |
4 October 2005 | Location of register of members (1 page) |
18 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
18 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
6 September 2004 | Return made up to 02/09/04; full list of members
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6 September 2004 | Return made up to 02/09/04; full list of members
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14 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
14 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
20 May 2004 | Particulars of contract relating to shares (3 pages) |
20 May 2004 | Nc inc already adjusted 30/04/04 (1 page) |
20 May 2004 | Particulars of contract relating to shares (3 pages) |
20 May 2004 | Ad 30/04/04--------- £ si 149666@1=149666 £ ic 999/150665 (2 pages) |
20 May 2004 | Resolutions
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20 May 2004 | Resolutions
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20 May 2004 | Particulars of contract relating to shares (3 pages) |
20 May 2004 | Ad 30/04/04--------- £ si 149666@1=149666 £ ic 999/150665 (2 pages) |
20 May 2004 | Particulars of contract relating to shares (3 pages) |
20 May 2004 | Nc inc already adjusted 30/04/04 (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
12 November 2003 | Return made up to 02/09/03; full list of members
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12 November 2003 | Return made up to 02/09/03; full list of members
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1 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
1 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
28 November 2002 | Ad 29/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
28 November 2002 | Ad 29/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 November 2002 | Resolutions
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19 November 2002 | Resolutions
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4 November 2002 | Registered office changed on 04/11/02 from: 42 brook street london W1K 5DB (1 page) |
4 November 2002 | New director appointed (1 page) |
4 November 2002 | New director appointed (1 page) |
4 November 2002 | New director appointed (1 page) |
4 November 2002 | Registered office changed on 04/11/02 from: 42 brook street london W1K 5DB (1 page) |
4 November 2002 | New director appointed (1 page) |
18 October 2002 | Company name changed amberrange LIMITED\certificate issued on 18/10/02 (2 pages) |
18 October 2002 | Company name changed amberrange LIMITED\certificate issued on 18/10/02 (2 pages) |
17 October 2002 | New secretary appointed;new director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | Registered office changed on 17/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 October 2002 | New secretary appointed;new director appointed (2 pages) |
17 October 2002 | Registered office changed on 17/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
2 September 2002 | Incorporation (17 pages) |
2 September 2002 | Incorporation (17 pages) |