Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 30/12/2025
- Last accounts made up to
- 31/12/2024
BGB HOLDINGS LIMITED
Active- 04562101Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 152 Buckingham Palace Road, Second Floor, London SW1W 9TR
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-02 with no updates
- 01/06/2026View PDF (2 pages)
Director's details changed for Mr Michele Bisatto on 2026-05-29
- 30/09/2025View PDF (33 pages)
Group of companies' accounts made up to 2024-12-31
- 25/09/2025View PDF (2 pages)
Change of details for Mr Matthias Belz as a person with significant control on 2025-09-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 02/09/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures BGB HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£35.34K2024
15.12%vs 20232023: £30.70K
Total Assets
£581.28K2024
11.39%vs 20232023: £521.85K
Cash in Bank
£1.32K2024
1.47K%vs 20232023: £84.00
Total Liabilities
£658.93K2024
9.07%vs 20232023: £604.15K
Employees
52024
-2vs 20232023: 7
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 11.39% on 2023. See the full financial analysis for BGB HOLDINGS LIMITED.
The full financial record
Four ways through BGB HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | -2 |
| 2023 | 7 | +4 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/09/2019–Present | 7 | |
| Director | 14/10/2002–Present | 41 | |
| Nominee Secretary | 13/10/2002–13/10/2002 | 1995 | |
| Nominee Director | 13/10/2002–13/10/2002 | 1987 | |
| Corporate Secretary | 13/10/2002–27/01/2003 | 522 | |
| Director | 14/10/2002–Present | 4 | |
| Secretary | 28/01/2003–Present | 1 |
Persons with significant control
17Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/02/2020–30/03/2022 | 9 | |
| 30/03/2022–02/01/2024 | 11 | |
| 30/03/2022–Present | 11 | |
| 30/03/2022–Present | 26 | |
| 30/03/2022–02/01/2024 | 26 | |
| 25/05/2016–02/01/2024 | 7 | |
| 25/05/2016–Present | 7 | |
| 06/04/2016–07/02/2020 | 7 | |
| 07/02/2020–02/01/2024 | 12 | |
| 07/02/2020–Present | 12 | |
| 06/04/2016–07/02/2020 | 8 | |
| 19/09/2025–Present | 9 | |
| 19/09/2025–Present | 6 | |
| 02/01/2024–19/09/2025 | 0 | |
| 02/01/2024–Present | 0 | |
| 02/01/2024–02/09/2024 | 0 | |
| 02/01/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 105 Since 14/10/2002
- Last 12 months
- 3 -5 vs the year before
- Most recent filing
- 15/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 15/09/2026
- Officer changesLatest 01/06/2026
- Accounts filedLatest 30/09/2025
Filing timeline
- 15/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-02 with no updates
- 01/06/2026View PDF (2 pages)
Director's details changed for Mr Michele Bisatto on 2026-05-29
- 30/09/2025View PDF (33 pages)
Group of companies' accounts made up to 2024-12-31
- 25/09/2025View PDF (2 pages)
Change of details for Mr Matthias Belz as a person with significant control on 2025-09-24
- 24/09/2025View PDF (2 pages)
Change of details for Ms Helena Martha Storjohann as a person with significant control on 2025-09-24
- 24/09/2025View PDF (2 pages)
Change of details for Mr Matthias Belz as a person with significant control on 2025-09-24
- 23/09/2025View PDF (2 pages)
Notification of Helena Martha Storjohann as a person with significant control on 2025-09-19
- 23/09/2025View PDF (1 pages)
Cessation of Mechanema Investments Limited as a person with significant control on 2025-09-19
- 23/09/2025View PDF (2 pages)
Notification of Matthias Belz as a person with significant control on 2025-09-19
- 23/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-02 with no updates
- 27/09/2024View PDF (33 pages)
Group of companies' accounts made up to 2023-12-31
- 02/09/2024View PDF (4 pages)
Confirmation statement made on 2024-09-02 with updates
Showing 12 of 105 filings
See when the next accounts and confirmation statement are due
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About BGB HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
BGB HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 152 Buckingham Palace Road, Second Floor, London SW1W 9TR. Companies House classifies its business as Activities of head offices. It has been on the register for 23 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £35.34K and 5 employees.
BGB HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BGB HOLDINGS LIMITED do?
Companies House records BGB HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is BGB HOLDINGS LIMITED still active?
BGB HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 14/10/2002.
What are BGB HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £35.34K, total assets of £581.28K, cash in bank of £1.32K and total liabilities of £658.93K.
When did BGB HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 15/09/2026: Confirmation statement made on 2026-09-02 with no updates, less than a month ago.
When are BGB HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BGB HOLDINGS LIMITED?
Companies House lists 7 officers (4 currently in post) and 17 people with significant control (8 current).