Menna Overview
Here’s a quick overview of BGB WESTON LIMITED 👀 — a London based business that started in 2002.
BGB WESTON LIMITED
- Company statusactive
- Company No04523676
- Age23 years 10 months Incorporated 2 September 2002
- Officers3
Address
1st Floor, 21-22 Grosvenor Street, London, W1K 4QJ, England
BGB WESTON LIMITED is an active company incorporated on 2 September 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 29 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 29 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISATTO, Michele | director | Nov 1968 | 09 Mar 2018 |
| BORRI, Flavio | director | Nov 1971 | 12 Dec 2022 |
| GALLUCCI, Lorenzo | director | Sep 1972 | 15 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgb Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BGB WESTON LIMITED 👀 — a London based business that started in 2002.