BGB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BGB HOLDINGS LIMITED
COMPANY NUMBER
04562101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2002
(22 years and 1 months old)
WEBSITE
BGBWESTON.COM
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QJ
Telephone: 02070047290
TPS: No
1st Floor, 21-22
Grosvenor Street
London
W1K 4QJ
W1K 4QJ
15-17 Grosvenor Gardens
London
SW1W 0BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGB WESTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/10/2002 - Present (22 years and 1 months) Secretary: 28/01/2003 - Present (21 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director&Secretary |
Current: 8 Past: 16 |
View Report |
|
14/10/2002 - Present (22 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/10/2002 - Present (22 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/10/2002 - Present (22 years and 1 months) 14/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGB WESTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Flavio Borri (930325180) Appointed |
| 08/10/2022 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 11/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Michele Bisatto (919710273) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 16/06/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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