Bgb Holdings Limited in Grosvenor Street LONDON - W1K 4QJ

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Bgb Holdings Limited LONDON

Founded in 2002, Bgb Holdings, classified under reg no. 04562101 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 Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Michele B., Lorenzo G. and Flavio B.. In addition one secretary - Lorenzo G. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Bgb Holdings 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	04562101
Date of Incorporation	Mon, 14th Oct 2002
Industry	Activities of head offices
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Michele B.

Position: Director

Appointed: 09 September 2019

Lorenzo G.

Position: Secretary

Appointed: 28 January 2003

Lorenzo G.

Position: Director

Appointed: 14 October 2002

Flavio B.

Position: Director

Appointed: 14 October 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 October 2002

Resigned: 14 October 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2002

Resigned: 14 October 2002

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2002

Resigned: 28 January 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 9 names. As BizStats found, there is Azarel Holdings Limited from Tortola, Virgin Islands, British. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mechanema Investments Limited that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Azarel Holdings Limited

Trident Trust Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British

Legal authority	Bvi Business Companies Act, 2004
Legal form	Limited
Country registered	Virgin Islands, British
Place registered	Bvi Commercial Registry
Registration number	1974905
Notified on	2 January 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mechanema Investments Limited

C/O Jtc (Bvi) Ltd - , 80 Main Street, PO BOX 3200, Road Town, Tortola, PO Box VG1110, Virgin Islands, British

Legal authority	Bvi Business Companies Act, 2004
Legal form	Limited
Country registered	Virgin Islands, British
Place registered	Bvi Commercial Registry
Registration number	1009528
Notified on	2 January 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul W.

Notified on	30 March 2022
Ceased on	2 January 2024
Nature of control:	significiant influence or control

Rosalind L.

Notified on	7 February 2020
Ceased on	2 January 2024
Nature of control:	significiant influence or control

Michele B.

Notified on	25 May 2016
Ceased on	2 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Julie Z.

Notified on	30 March 2022
Ceased on	2 January 2024
Nature of control:	significiant influence or control

Jodi H.

Notified on	7 February 2020
Ceased on	30 March 2022
Nature of control:	significiant influence or control

Gareth C.

Notified on	6 April 2016
Ceased on	7 February 2020
Nature of control:	significiant influence or control

Walter F.

Notified on	6 April 2016
Ceased on	7 February 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 7th, July 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 17th, December 2019	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-10-14 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-26: 100.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-10-14 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 25th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-10-14 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-16: 100.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-10-14 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-10-14 with full list of members filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-10-14 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2009-10-14 with full list of members filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, January 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 1st, February 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 1st, February 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-12-08 filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-08 filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 29th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 17th, November 2004	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 17th, November 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, May 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, October 2002	incorporation	Free Download (18 pages)

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