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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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