Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BGB WESTON LIMITED
Active- 04523676Copy
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)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Full
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
- 01/06/2026View PDF (2 pages)
Change of details for Bgb Holdings Limited as a person with significant control on 2026-05-29
- 30/09/2025View PDF (28 pages)
Full accounts made up to 2024-12-31
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 WESTON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£388.13K2025
265.78%vs 20242024: £106.11K
Total Assets
£551.64K2025
-16.74%vs 20242024: £662.57K
Cash in Bank
£96.45K2025
-44.85%vs 20242024: £174.87K
Total Liabilities
£163.52K2025
-70.61%vs 20242024: £556.46K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 70.61% on 2024. See the full financial analysis for BGB WESTON LIMITED.
The full financial record
Four ways through BGB WESTON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | -2 |
| 2023 | 7 | +1 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 5 in 2025. 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/03/2018–Present | 9 | |
| Director | 15/10/2002–Present | 41 | |
| Nominee Secretary | 01/09/2002–08/10/2002 | 99601 | |
| Nominee Director | 01/09/2002–08/10/2002 | 43699 | |
| Director | 08/10/2002–15/10/2006 | 7 | |
| Director | 14/10/2002–25/10/2009 | 5 | |
| Director | 12/12/2022–Present | 3 | |
| Director | 08/10/2002–31/10/2014 | 3 | |
| Director | 15/10/2006–25/10/2009 | 1 | |
| Secretary | 08/10/2002–31/10/2014 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 97 Since 02/09/2002
- Last 12 months
- 4 +1 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 changes (2)Latest 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
- 01/06/2026View PDF (2 pages)
Change of details for Bgb Holdings Limited as a person with significant control on 2026-05-29
- 30/09/2025View PDF (28 pages)
Full accounts made up to 2024-12-31
- 02/09/2025View PDF (4 pages)
Confirmation statement made on 2025-09-02 with updates
- 31/03/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-03-26
- 27/09/2024View PDF (27 pages)
Full accounts made up to 2023-12-31
- 02/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-02 with no updates
- 05/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-02 with no updates
- 18/05/2023View PDF (2 pages)
Change of details for Bgb Holdings Limited as a person with significant control on 2021-06-11
- 28/04/2023View PDF (27 pages)
Full accounts made up to 2022-12-31
- 13/12/2022View PDF (2 pages)
Appointment of Mr Flavio Borri as a director on 2022-12-12
Showing 12 of 97 filings
See when the next accounts and confirmation statement are due
Similar companies
2 UK companies are similar to BGB WESTON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.
JABAC FINANCES LIMITED
ActiveLynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
- Activity
- Other credit granting n.e.c.
- Company no.
- 00734142
- Incorporated
- 31/08/1962
- Employees
- 5
ROSEMOUNT ASSET MANAGEMENT LTD
Active300 Bath Street, Glasgow G2 4LH
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- SC360214
- Incorporated
- 26/05/2009
- Employees
- 6
About BGB WESTON LIMITED
A short description of the company, written from its Companies House record.
BGB WESTON 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 Financial intermediation not elsewhere classified. It has been on the register for 24 years.
The register currently records it as active. Its 2025 accounts report net assets of £388.13K and 5 employees.
BGB WESTON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BGB WESTON LIMITED do?
Companies House records BGB WESTON LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is BGB WESTON LIMITED still active?
BGB WESTON LIMITED is recorded as active on the Companies House register, and has been on it since 02/09/2002.
What are BGB WESTON LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £388.13K, total assets of £551.64K, cash in bank of £96.45K and total liabilities of £163.52K.
When did BGB WESTON 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 WESTON LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BGB WESTON LIMITED?
Companies House lists 10 officers (3 currently in post) and 1 person with significant control.