BGB WESTON LIMITED

Q: What is the latest filing for BGB WESTON LIMITED?

The latest filing was on 01/06/2026: **Director's details changed** for Mr Michele Bisatto on 2026-05-29.

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)

01/06/2026

Director's details changed for Mr Michele Bisatto on 2026-05-29

View PDF (2 pages)

01/06/2026

Change of details for Bgb Holdings Limited as a person with significant control on 2026-05-29

View PDF (2 pages)

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

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)

29/06/2016

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

View PDF (2 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

Particulars of contract relating to shares

View PDF (3 pages)

20/05/2004

Particulars of contract relating to shares

View PDF (3 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)

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

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

View PDF (1 pages)

17/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 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

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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00442883

Reg. date:

29/09/1947

Turnover:

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04170659

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Repair of fabricated metal products

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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 152 Buckingham Palace Road, Second Floor, London SW1W 9TR. 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 152 Buckingham Palace Road, Second Floor, London SW1W 9TR.

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 01/06/2026: Director's details changed for Mr Michele Bisatto on 2026-05-29.