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Bgb Weston Limited LONDON

Founded in 2002, Bgb Weston, classified under reg no. 04523676 is an active company. Currently registered at 1st Floor, 21-22 W1K 4QJ, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 18th October 2002 Bgb Weston Limited is no longer carrying the name Amberrange.

The company has 3 directors, namely Flavio B., Michele B. and Lorenzo G.. Of them, Lorenzo G. has been with the company the longest, being appointed on 15 October 2002 and Flavio B. has been with the company for the least time - from 12 December 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Flavio B. who worked with the the company until 1 November 2014.

Bgb Weston Limited Address / Contact

Office Address 1st Floor, 21-22
Office Address2 Grosvenor Street
Town London
Post code W1K 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04523676
Date of Incorporation Mon, 2nd Sep 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Flavio B.

Position: Director

Appointed: 12 December 2022

Michele B.

Position: Director

Appointed: 09 March 2018

Lorenzo G.

Position: Director

Appointed: 15 October 2002

Albert H.

Position: Director

Appointed: 16 October 2006

Resigned: 26 October 2009

Richard C.

Position: Director

Appointed: 15 October 2002

Resigned: 26 October 2009

Errol R.

Position: Director

Appointed: 09 October 2002

Resigned: 16 October 2006

Flavio B.

Position: Secretary

Appointed: 09 October 2002

Resigned: 01 November 2014

Flavio B.

Position: Director

Appointed: 09 October 2002

Resigned: 01 November 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 September 2002

Resigned: 09 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 09 October 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Bgb Holdings Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bgb Holdings Limited

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

Legal authority England And Wales
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amberrange October 18, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, April 2023 		Free Download (27 pages)

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