BGB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04562101

Incorporation date

14/10/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2002)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

25/09/2025

Change of details for Mr Matthias Belz as a person with significant control on 2025-09-24

View PDF (2 pages)

24/09/2025

Change of details for Ms Helena Martha Storjohann as a person with significant control on 2025-09-24

View PDF (2 pages)

24/09/2025

Change of details for Mr Matthias Belz as a person with significant control on 2025-09-24

View PDF (2 pages)

23/09/2025

Notification of Helena Martha Storjohann as a person with significant control on 2025-09-19

View PDF (2 pages)

23/09/2025

Cessation of Mechanema Investments Limited as a person with significant control on 2025-09-19

View PDF (1 pages)

23/09/2025

Notification of Matthias Belz as a person with significant control on 2025-09-19

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

02/09/2024

Cessation of Azarel Holdings Limited as a person with significant control on 2024-09-02

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

15/01/2024

Cessation of Julie Zingiloglu as a person with significant control on 2024-01-02

View PDF (1 pages)

15/01/2024

Cessation of Paul Weir as a person with significant control on 2024-01-02

View PDF (1 pages)

15/01/2024

Notification of Mechanema Investments Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

15/01/2024

Cessation of Michele Bisatto as a person with significant control on 2024-01-02

View PDF (1 pages)

15/01/2024

Cessation of Rosalind Gemma Le Page as a person with significant control on 2024-01-02

View PDF (1 pages)

15/01/2024

Notification of Azarel Holdings Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

18/05/2023

Change of details for Mr Michele Bisatto as a person with significant control on 2021-06-11

View PDF (2 pages)

18/05/2023

Secretary's details changed for Lorenzo Gallucci on 2021-06-11

View PDF (1 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

28/04/2022

Notification of Paul Weir as a person with significant control on 2022-03-30

View PDF (2 pages)

28/04/2022

Notification of Julie Zingiloglu as a person with significant control on 2022-03-30

View PDF (2 pages)

28/04/2022

Cessation of Jodi Hill as a person with significant control on 2022-03-30

View PDF (1 pages)

15/10/2021

Director's details changed for Mr Lorenzo Gallucci on 2021-10-15

View PDF (2 pages)

15/10/2021

Director's details changed for Flavio Borri on 2021-10-15

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

07/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 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)

07/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

14/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

19/02/2020

Notification of Rosalind Gemma Le Page as a person with significant control on 2020-02-07

View PDF (2 pages)

19/02/2020

Cessation of Walter Alexander Ferrari as a person with significant control on 2020-02-07

View PDF (1 pages)

19/02/2020

Cessation of Gareth Richard Corbin as a person with significant control on 2020-02-07

View PDF (1 pages)

19/02/2020

Notification of Jodi Hill as a person with significant control on 2020-02-07

View PDF (2 pages)

17/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/09/2019

Appointment of Mr Michele Bisatto as a director on 2019-09-09

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

10/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

17/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

06/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (8 pages)

14/06/2016

Secretary's details changed for Lorenzo Gallucci on 2016-06-14

View PDF (1 pages)

14/06/2016

Registered office address changed from , 29 Pall Mall, London, SW1Y 5LP to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 2016-06-14

View PDF (1 pages)

14/06/2016

Director's details changed for Flavio Borri on 2016-06-14

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Lorenzo Gallucci on 2016-06-14

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

30/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

30/10/2014

Director's details changed for Flavio Borri on 2014-09-01

View PDF (2 pages)

25/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

16/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

03/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

20/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

27/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

10/10/2011

Director's details changed for Flavio Borri on 2011-01-15

View PDF (2 pages)

10/10/2011

Director's details changed for Flavio Borri on 2011-01-15

View PDF (2 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

20/04/2011

Registered office address changed from , Portland House Bressenden Place, London, SW1E 5RS, United Kingdom on 2011-04-20

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

01/10/2010

Registered office address changed from , 32 st James's Street, London, SW1A 1HD on 2010-10-01

View PDF (1 pages)

25/08/2010

Secretary's details changed for Lorenzo Gallucci on 2009-12-19

View PDF (2 pages)

25/08/2010

Director's details changed for Lorenzo Gallucci on 2009-12-19

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

06/11/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

31/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

08/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

15/12/2006

Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 100/101

View PDF (1 pages)

11/12/2006

Ad 22/11/06-22/11/06 £ si [email protected]=1 £ ic 99/100

View PDF (1 pages)

08/12/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Registered office changed on 29/11/05 from:\flat 4, 1-2 telegraph house, rutland gardens, london SW7 1BX

View PDF (1 pages)

16/11/2005

Return made up to 14/10/05; full list of members

View PDF (5 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

29/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/06/2005

Location of register of members

View PDF (1 pages)

17/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

20/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

28/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

22/05/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

21/02/2003

New secretary appointed

View PDF (1 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

18/10/2002

Ad 14/10/02--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

18/10/2002

Registered office changed on 18/10/02 from:\120 east road, london, N1 6AA

View PDF (1 pages)

14/10/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
145.35K
-
0.00
127.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michele Bisatto	Director	09/09/2019 - Present	7
Gallucci, Lorenzo	Director	14/10/2002 - Present	40
SDG SECRETARIES LIMITED	Nominee Secretary	13/10/2002 - 13/10/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	13/10/2002 - 13/10/2002	1987
CR SECRETARIES LIMITED	Corporate Secretary	13/10/2002 - 27/01/2003	522

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BGB HOLDINGS LIMITED

BGB HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/2002 with the registered office located at 1st Floor, 21-22 Grosvenor Street, London W1K 4QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGB HOLDINGS LIMITED?

BGB HOLDINGS LIMITED is currently Active. It was registered on 14/10/2002 .

Where is BGB HOLDINGS LIMITED located?

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

What does BGB HOLDINGS LIMITED do?

BGB HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BGB HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.