BGB WESTON LIMITED

Key Data

Status

Active

Company No.

04523676

Incorporation date

02/09/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

18/05/2023

Change of details for Bgb Holdings Limited as a person with significant control on 2021-06-11

View PDF (2 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

13/12/2022

Appointment of Mr Flavio Borri as a director on 2022-12-12

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

03/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

03/09/2021

Director's details changed for Mr Michele Bisatto on 2021-06-14

View PDF (2 pages)

14/06/2021

Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 2021-06-14

View PDF (1 pages)

04/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

14/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

28/04/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

05/10/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/03/2018

Appointment of Mr Michele Bisatto as a director on 2018-03-09

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

09/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

29/06/2016

Director's details changed for Mr Lorenzo Gallucci on 2016-06-29

View PDF (2 pages)

29/06/2016

Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 2016-06-29

View PDF (1 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/02/2016

Registration of charge 045236760001, created on 2016-02-01

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/04/2015

Termination of appointment of Flavio Borri as a secretary on 2014-11-01

View PDF (2 pages)

08/04/2015

Termination of appointment of Flavio Borri as a director on 2014-11-01

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

30/10/2014

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

View PDF (1 pages)

30/10/2014

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

View PDF (2 pages)

11/09/2014

Secretary's details changed for Flavio Borri on 2014-02-05

View PDF (1 pages)

11/09/2014

Director's details changed for Flavio Borri on 2014-02-05

View PDF (2 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

09/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

12/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

07/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

31/08/2011

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

View PDF (2 pages)

31/08/2011

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

View PDF (2 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (19 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)

01/10/2010

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

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

02/09/2010

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

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

11/11/2009

Termination of appointment of Richard Crosby as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Albert Hallac as a director

View PDF (2 pages)

25/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/04/2007

Auditor's resignation

View PDF (1 pages)

02/10/2006

Return made up to 02/09/06; full list of members

View PDF (8 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/11/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

16/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: flat 4 1-2 telegraph house rutland gardens london SW7 1BX

View PDF (1 pages)

04/10/2005

Location of register of members

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

14/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

20/05/2004

Ad 30/04/04--------- £ si 149666@1=149666 £ ic 999/150665

View PDF (2 pages)

20/05/2004

Nc inc already adjusted 30/04/04

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (1 pages)

20/05/2004

Particulars of contract relating to shares

View PDF (3 pages)

20/05/2004

Particulars of contract relating to shares

View PDF (3 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

12/11/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

01/08/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

28/11/2002

Ad 29/10/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/11/2002

Resolutions

View PDF (12 pages)

04/11/2002

New director appointed

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (1 pages)

04/11/2002

Registered office changed on 04/11/02 from: 42 brook street london W1K 5DB

View PDF (1 pages)

18/10/2002

Certificate of change of name

View PDF (2 pages)

17/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Registered office changed on 17/10/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+39.71 % *

* during past year

Cash in Bank

£557,543.00

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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
6
481.49K
-
0.00
399.08K
-

2022
6
447.38K
-
1.26M
557.54K
-

2022
6
447.38K
-
1.26M
557.54K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

447.38K £-7.09 % *

Total Assets(GBP)

Turnover(GBP)

1.26M £- *

Cash in Bank(GBP)

557.54K £39.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michele Bisatto	Director	09/03/2018 - Present	9
Gallucci, Lorenzo	Director	15/10/2002 - Present	40
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/2002 - 08/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/09/2002 - 08/10/2002	43699
Rudnick, Errol Stephen	Director	08/10/2002 - 15/10/2006	7

Persons with Significant Control

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

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Description

About BGB WESTON LIMITED

BGB WESTON LIMITED is an(a) Active company incorporated on 02/09/2002 with the registered office located at 1st Floor, 21-22 Grosvenor Street, London W1K 4QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BGB WESTON LIMITED?

BGB WESTON LIMITED is currently Active. It was registered on 02/09/2002 .

Where is BGB WESTON LIMITED located?

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

What does BGB WESTON LIMITED do?

BGB WESTON LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BGB WESTON LIMITED have?

BGB WESTON LIMITED had 6 employees in 2022.

What is the latest filing for BGB WESTON LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.