BGB ENERGY LTD

Key Data

Status

Dissolved

Company No.

12217047

Incorporation date

20/09/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2019)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2025

Application to strike the company off the register

View PDF (1 pages)

09/07/2025

Cessation of Elsayed Business Ventures Sa as a person with significant control on 2025-07-08

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

16/04/2025

Termination of appointment of Lorenzo Gallucci as a director on 2025-04-16

View PDF (1 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (3 pages)

12/07/2024

Notification of Elsayed Business Ventures Sa as a person with significant control on 2024-02-05

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

24/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

11/06/2021

Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 2021-06-11

View PDF (1 pages)

02/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

20/09/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+619.51 % *

* during past year

Cash in Bank

£10,584.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.13K
-
0.00
1.47K
-

2022
0
347.00
-
0.00
10.58K
-

2022
0
347.00
-
0.00
10.58K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

347.00 £-83.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.58K £619.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michele Bisatto	Director	20/09/2019 - Present	8
Gallucci, Lorenzo	Director	20/09/2019 - 16/04/2025	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BGB ENERGY LTD

BGB ENERGY LTD is an(a) Dissolved company incorporated on 20/09/2019 with the registered office located at 1st Floor, 21-22 Grosvenor Street, London W1K 4QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BGB ENERGY LTD?

BGB ENERGY LTD is currently Dissolved. It was registered on 20/09/2019 and dissolved on 24/02/2026.

Where is BGB ENERGY LTD located?

BGB ENERGY LTD is registered at 1st Floor, 21-22 Grosvenor Street, London W1K 4QJ.

What does BGB ENERGY LTD do?

BGB ENERGY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGB ENERGY LTD?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.