This company is commonly known as Bgb Holdings Limited. The company was founded 21 years ago and was given the registration number 04562101. The firm's registered office is in LONDON. You can find them at 15-17 Grosvenor Gardens, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BGB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04562101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ | Secretary | 28 January 2003 | Active |
| 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ | Director | 09 September 2019 | Active |
| 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ | Director | 14 October 2002 | Active |
| 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ | Director | 14 October 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | 14 October 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 October 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 14 October 2002 | Active |
| Mechanema Investments Limited | ||
| Notified on | : | 02 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | C/O Jtc (Bvi) Ltd - ,, 80 Main Street, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Azarel Holdings Limited | ||
| Notified on | : | 02 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Trident Trust Chambers, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Ms Julie Zingiloglu | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland, |
| Nature of control | : |
|
| Mr Paul Weir | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland, |
| Nature of control | : |
|
| Ms Rosalind Gemma Le Page | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | C/O Jtc (Suisse) S.A, 80-84 Rue Du Rhone, 1204, Geneva, Switzerland, |
| Nature of control | : |
|
| Ms Jodi Hill | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland, |
| Nature of control | : |
|
| Mr Michele Bisatto | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ |
| Nature of control | : |
|
| Mr Gareth Richard Corbin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201 |
| Nature of control | : |
|
| Mr Walter Alexander Ferrari | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Change person secretary company with change date. | Download |
| 2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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