| Company Name | BGB Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 04562101 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Lorenzo Gallucci |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
| Director Name | Flavio Borri |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Switzerland |
| Correspondence Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
| Secretary Name | Lorenzo Gallucci |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 28 January 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-17 Grosvenor Gardens London SW1W 0BD |
| Director Name | Mr Michele Bisatto |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 September 2019(16 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | bgbweston.com |
|---|
Location
| Registered Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fiveinvest Spa 50.00% Ordinary |
|---|---|
| 33 at £1 | Mechanema Investments LTD 33.00% Ordinary |
| 17 at £1 | Spitfire Investment Holdings LTD 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £890,986 |
| Gross Profit | £345,118 |
| Net Worth | £379,000 |
| Cash | £317,571 |
| Current Liabilities | £298,119 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 December |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 7 October 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 19 February 2020 | Notification of Rosalind Gemma Le Page as a person with significant control on 7 February 2020 (2 pages) |
| 19 February 2020 | Cessation of Gareth Richard Corbin as a person with significant control on 7 February 2020 (1 page) |
| 19 February 2020 | Cessation of Walter Alexander Ferrari as a person with significant control on 7 February 2020 (1 page) |
| 19 February 2020 | Notification of Jodi Hill as a person with significant control on 7 February 2020 (2 pages) |
| 17 December 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 20 September 2019 | Appointment of Mr Michele Bisatto as a director on 9 September 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 8 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 18 September 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 17 August 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
| 17 August 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
| 10 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 10 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (8 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (8 pages) |
| 14 June 2016 | Director's details changed for Flavio Borri on 14 June 2016 (2 pages) |
| 14 June 2016 | Secretary's details changed for Lorenzo Gallucci on 14 June 2016 (1 page) |
| 14 June 2016 | Registered 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 2016 | Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages) |
| 14 June 2016 | Registered 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 2016 | Director's details changed for Flavio Borri on 14 June 2016 (2 pages) |
| 14 June 2016 | Secretary's details changed for Lorenzo Gallucci on 14 June 2016 (1 page) |
| 14 June 2016 | Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages) |
| 26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 30 October 2014 | Director's details changed for Flavio Borri on 1 September 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Flavio Borri on 1 September 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 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 25 July 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
| 25 July 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 3 May 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
| 3 May 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Group of companies' accounts made up to 31 December 2011 (24 pages) |
| 20 September 2012 | Group of companies' accounts made up to 31 December 2011 (24 pages) |
| 27 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Director's details changed for Flavio Borri on 15 January 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Flavio Borri on 15 January 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Flavio Borri on 15 January 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Flavio Borri on 15 January 2011 (2 pages) |
| 5 October 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
| 5 October 2011 | Group of companies' accounts made up to 31 December 2010 (23 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) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 4 October 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 1 October 2010 | Registered office address changed from 32 St James's Street London SW1A 1HD on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 32 St James's Street London SW1A 1HD on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 32 St James's Street London SW1A 1HD on 1 October 2010 (1 page) |
| 25 August 2010 | Director's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages) |
| 25 August 2010 | Secretary's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages) |
| 25 August 2010 | Secretary's details changed for Lorenzo Gallucci on 19 December 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
| 5 November 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
| 6 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 2 November 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
| 2 November 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
| 31 January 2008 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
| 31 January 2008 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
| 8 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
| 1 February 2007 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
| 15 December 2006 | Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 100/101 (1 page) |
| 15 December 2006 | Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 100/101 (1 page) |
| 11 December 2006 | Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 99/100 (1 page) |
| 11 December 2006 | Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 99/100 (1 page) |
| 8 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX (1 page) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Return made up to 14/10/05; full list of members (5 pages) |
| 16 November 2005 | Return made up to 14/10/05; full list of members (5 pages) |
| 18 October 2005 | Group of companies' accounts made up to 31 December 2004 (16 pages) |
| 18 October 2005 | Group of companies' accounts made up to 31 December 2004 (16 pages) |
| 29 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 29 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 June 2005 | Location of register of members (1 page) |
| 22 June 2005 | Location of register of members (1 page) |
| 17 November 2004 | Group of companies' accounts made up to 31 December 2003 (15 pages) |
| 17 November 2004 | Group of companies' accounts made up to 31 December 2003 (15 pages) |
| 20 October 2004 | Return made up to 14/10/04; full list of members
|
| 20 October 2004 | Return made up to 14/10/04; full list of members
|
| 28 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 28 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 15 October 2003 | Return made up to 14/10/03; full list of members
|
| 15 October 2003 | Return made up to 14/10/03; full list of members
|
| 22 May 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 22 May 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 February 2003 | New secretary appointed (1 page) |
| 21 February 2003 | New secretary appointed (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Ad 14/10/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 18 October 2002 | Ad 14/10/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 120 east road london N1 6AA (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 120 east road london N1 6AA (1 page) |
| 14 October 2002 | Incorporation (18 pages) |
| 14 October 2002 | Incorporation (18 pages) |