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BGB HOLDINGS LIMITED - 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Company Information
- Company registration number
- 04562101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15-17
- Grosvenor Gardens
- London
- SW1W 0BD
- United Kingdom 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom UK
Management
- Managing Directors
- BISATTO, Michele
- BORRI, Flavio
- GALLUCCI, Lorenzo
- Company secretaries
- GALLUCCI, Lorenzo
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-14
- Age Of Company 2002-10-14 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Michele Bisatto
- -
- Ms Jodi Hill
- Ms Rosalind Gemma Le Page
- Mr Michele Bisatto
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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BGB HOLDINGS LIMITED Company Description
- BGB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04562101. Its current trading status is "live". It was registered 2002-10-14. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 15-17 .
Get BGB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgb Holdings Limited - 15-17, Grosvenor Gardens, London, SW1W 0BD, United Kingdom
- 2002-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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notification-of-a-person-with-significant-control (2020-02-19) - PSC01
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accounts-with-accounts-type-group (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-17) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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confirmation-statement-with-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-group (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-group (2017-08-17) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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change-person-secretary-company-with-change-date (2016-06-14) - CH03
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change-person-director-company-with-change-date (2016-06-14) - CH01
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accounts-with-accounts-type-group (2016-10-10) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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accounts-with-accounts-type-group (2014-07-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-group (2013-05-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-group (2012-09-20) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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change-person-director-company-with-change-date (2010-08-25) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-group (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-group (2008-11-02) - AA
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accounts-with-accounts-type-group (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-group (2007-02-01) - AA
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legacy (2007-11-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-15) - 88(2)R
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-08) - 363a
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legacy (2006-11-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-22) - 353
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legacy (2005-09-29) - 244
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accounts-with-accounts-type-group (2005-10-18) - AA
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legacy (2005-11-16) - 288c
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legacy (2005-11-29) - 287
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legacy (2005-11-16) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-17) - AA
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legacy (2004-10-20) - 363s
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legacy (2004-07-28) - 244
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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legacy (2003-05-22) - 225
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legacy (2003-02-21) - 288a
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legacy (2003-02-21) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-10-14) - NEWINC
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legacy (2002-10-22) - 288b
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legacy (2002-10-22) - 288a
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legacy (2002-10-18) - 287
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legacy (2002-10-18) - 88(2)R