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BGB AUREA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgb Aurea Ltd. The company was founded 9 years ago and was given the registration number 09560582. The firm's registered office is in LONDON. You can find them at 15-17 Grosvenor Gardens, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BGB AUREA LTD
Company Number:09560582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director24 April 2015Active
15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director24 April 2015Active
15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director24 April 2015Active
15-17 Grosvenor Gardens, Grosvenor Gardens, London, England, SW1W 0BD

Director15 May 2019Active
15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Director24 April 2015Active

People with Significant Control

Cordis Holdings Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:15-17 Grosvenor Gardens, London, England, SW1W 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Galzar Consulting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fidentinvest Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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