Company NameBGB Holdings Limited
Company StatusActive
Company Number04562101
CategoryPrivate Limited Company
Incorporation Date14 October 2002(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Lorenzo Gallucci
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address15-17 Grosvenor Gardens
London
SW1W 0BD
Director NameFlavio Borri
Date of BirthNovember 1971 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleFinancial Advisor
Country of ResidenceSwitzerland
Correspondence Address15-17 Grosvenor Gardens
London
SW1W 0BD
Secretary NameLorenzo Gallucci
NationalityItalian
StatusCurrent
Appointed28 January 2003(3 months, 2 weeks after company formation)
Appointment Duration18 years, 1 month
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 September 2019(16 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address15-17 Grosvenor Gardens
London
SW1W 0BD
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

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 10 other UK companies use this postal address

Shareholders

50 at £1Fiveinvest Spa
50.00%
Ordinary
33 at £1Mechanema Investments LTD
33.00%
Ordinary
17 at £1Spitfire Investment Holdings LTD
17.00%
Ordinary

Financials

Year2014
Turnover£890,986
Gross Profit£345,118
Net Worth£379,000
Cash£317,571
Current Liabilities£298,119

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End30 December

Returns

Latest Return10 September 2020 (5 months, 4 weeks ago)
Next Return Due24 September 2021 (6 months, 2 weeks from now)

Filing History

7 October 2020Group of companies' accounts made up to 31 December 2019 (34 pages)
14 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
19 February 2020Notification of Rosalind Gemma Le Page as a person with significant control on 7 February 2020 (2 pages)
19 February 2020Notification of Jodi Hill as a person with significant control on 7 February 2020 (2 pages)
19 February 2020Cessation of Walter Alexander Ferrari as a person with significant control on 7 February 2020 (1 page)
19 February 2020Cessation of Gareth Richard Corbin as a person with significant control on 7 February 2020 (1 page)
17 December 2019Group of companies' accounts made up to 31 December 2018 (29 pages)
30 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
20 September 2019Appointment of Mr Michele Bisatto as a director on 9 September 2019 (2 pages)
13 September 2019Confirmation statement made on 10 September 2019 with updates (4 pages)
8 October 2018Confirmation statement made on 5 October 2018 with updates (4 pages)
18 September 2018Group of companies' accounts made up to 31 December 2017 (29 pages)
10 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
17 August 2017Group of companies' accounts made up to 31 December 2016 (27 pages)
17 August 2017Group of companies' accounts made up to 31 December 2016 (27 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
10 October 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
6 October 2016Confirmation statement made on 5 October 2016 with updates (8 pages)
6 October 2016Confirmation statement made on 5 October 2016 with updates (8 pages)
14 June 2016Director's details changed for Flavio Borri on 14 June 2016 (2 pages)
14 June 2016Secretary's details changed for Lorenzo Gallucci on 14 June 2016 (1 page)
14 June 2016Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages)
14 June 2016Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page)
14 June 2016Director's details changed for Flavio Borri on 14 June 2016 (2 pages)
14 June 2016Secretary's details changed for Lorenzo Gallucci on 14 June 2016 (1 page)
14 June 2016Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages)
14 June 2016Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page)
26 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
26 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
30 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(5 pages)
30 October 2014Director's details changed for Flavio Borri on 1 September 2014 (2 pages)
30 October 2014Director's details changed for Flavio Borri on 1 September 2014 (2 pages)
30 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(5 pages)
30 October 2014Director's details changed for Flavio Borri on 1 September 2014 (2 pages)
25 July 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
25 July 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
16 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
16 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
3 May 2013Group of companies' accounts made up to 31 December 2012 (23 pages)
3 May 2013Group of companies' accounts made up to 31 December 2012 (23 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
20 September 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
20 September 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
27 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
27 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
10 October 2011Director's details changed for Flavio Borri on 15 January 2011 (2 pages)
10 October 2011Director's details changed for Flavio Borri on 15 January 2011 (2 pages)
10 October 2011Director's details changed for Flavio Borri on 15 January 2011 (2 pages)
10 October 2011Director's details changed for Flavio Borri on 15 January 2011 (2 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
20 April 2011Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 20 April 2011 (1 page)
20 April 2011Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 20 April 2011 (1 page)
14 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
4 October 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
4 October 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
1 October 2010Registered office address changed from 32 St James's Street London SW1A 1HD on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 32 St James's Street London SW1A 1HD on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 32 St James's Street London SW1A 1HD on 1 October 2010 (1 page)
25 August 2010Director's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages)
25 August 2010Secretary's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages)
25 August 2010Director's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages)
25 August 2010Secretary's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages)
18 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
6 November 2008Return made up to 14/10/08; full list of members (4 pages)
6 November 2008Return made up to 14/10/08; full list of members (4 pages)
2 November 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
2 November 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
31 January 2008Group of companies' accounts made up to 31 December 2006 (19 pages)
31 January 2008Group of companies' accounts made up to 31 December 2006 (19 pages)
8 November 2007Return made up to 14/10/07; full list of members (3 pages)
8 November 2007Return made up to 14/10/07; full list of members (3 pages)
6 November 2007Director's particulars changed (1 page)
6 November 2007Director's particulars changed (1 page)
1 February 2007Group of companies' accounts made up to 31 December 2005 (18 pages)
1 February 2007Group of companies' accounts made up to 31 December 2005 (18 pages)
15 December 2006Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 100/101 (1 page)
15 December 2006Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 100/101 (1 page)
11 December 2006Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 99/100 (1 page)
11 December 2006Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 99/100 (1 page)
8 December 2006Return made up to 14/10/06; full list of members (2 pages)
8 December 2006Return made up to 14/10/06; full list of members (2 pages)
3 November 2006Director's particulars changed (1 page)
3 November 2006Director's particulars changed (1 page)
29 November 2005Registered office changed on 29/11/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX (1 page)
29 November 2005Registered office changed on 29/11/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX (1 page)
16 November 2005Return made up to 14/10/05; full list of members (5 pages)
16 November 2005Director's particulars changed (1 page)
16 November 2005Return made up to 14/10/05; full list of members (5 pages)
16 November 2005Director's particulars changed (1 page)
18 October 2005Group of companies' accounts made up to 31 December 2004 (16 pages)
18 October 2005Group of companies' accounts made up to 31 December 2004 (16 pages)
29 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
29 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
22 June 2005Location of register of members (1 page)
22 June 2005Location of register of members (1 page)
17 November 2004Group of companies' accounts made up to 31 December 2003 (15 pages)
17 November 2004Group of companies' accounts made up to 31 December 2003 (15 pages)
20 October 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 October 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 July 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2003Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 2003Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 May 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 May 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 February 2003New secretary appointed (1 page)
21 February 2003Secretary resigned (1 page)
21 February 2003New secretary appointed (1 page)
21 February 2003Secretary resigned (1 page)
22 October 2002New director appointed (2 pages)
22 October 2002New secretary appointed (2 pages)
22 October 2002New director appointed (2 pages)
22 October 2002Director resigned (1 page)
22 October 2002Secretary resigned (1 page)
22 October 2002New director appointed (2 pages)
22 October 2002New secretary appointed (2 pages)
22 October 2002New director appointed (2 pages)
22 October 2002Director resigned (1 page)
22 October 2002Secretary resigned (1 page)
18 October 2002Registered office changed on 18/10/02 from: 120 east road london N1 6AA (1 page)
18 October 2002Ad 14/10/02--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
18 October 2002Registered office changed on 18/10/02 from: 120 east road london N1 6AA (1 page)
18 October 2002Ad 14/10/02--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
14 October 2002Incorporation (18 pages)
14 October 2002Incorporation (18 pages)