Menna Overview

Here’s a quick overview of BGB HOLDINGS LIMITED 👀 — a London based business that started in 2002.

BGB HOLDINGS LIMITED

  • Company statusactive
  • Company No04562101
  • Age23 years 9 months Incorporated 14 October 2002
  • Officers4

Address

1st Floor, 21-22 Grosvenor Street, London, W1K 4QJ, England

BGB HOLDINGS LIMITED is an active company incorporated on 14 October 2002 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 02 Sep 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 02 Sep 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 15 Jan 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 15 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 11 Sep 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 18 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 18 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 12 Sep 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 28 Apr 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 28 Apr 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 28 Apr 2022

face
Change Person Director Company With Change Date

4 Years Ago on 15 Oct 2021

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Change Person Director Company With Change Date

4 Years Ago on 15 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 10 Sep 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 07 Jul 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 11 Jun 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 07 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 14 Sep 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GALLUCCI, Lorenzosecretary 28 Jan 2003
BISATTO, Micheledirector Nov 196809 Sept 2019
BORRI, Flaviodirector Nov 197114 Oct 2002
GALLUCCI, Lorenzodirector Sep 197214 Oct 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Azarel Holdings Limited 02 Jan 2024
Mechanema Investments Limited 02 Jan 2024
Ms Julie Zingiloglu Oct 197330 Mar 2022
Mr Paul Weir Aug 196830 Mar 2022
Ms Rosalind Gemma Le Page Sep 197607 Feb 2020
Ms Jodi Hill Apr 198107 Feb 2020
Mr Michele Bisatto Nov 196825 May 2016
Mr Walter Alexander Ferrari Sep 195906 Apr 2016
Mr Gareth Richard Corbin Sep 197806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.