This company is commonly known as Bgb Weston Limited. The company was founded 21 years ago and was given the registration number 04523676. The firm's registered office is in LONDON. You can find them at 15-17 Grosvenor Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BGB WESTON LIMITED |
|---|---|---|
| Company Number | : | 04523676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15-17 Grosvenor Gardens, London, England, SW1W 0BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ | Director | 09 March 2018 | Active |
| 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ | Director | 12 December 2022 | Active |
| 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ | Director | 15 October 2002 | Active |
| 29, Pall Mall, London, United Kingdom, SW1Y 5LP | Secretary | 09 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 September 2002 | Active |
| 29, Pall Mall, London, United Kingdom, SW1Y 5LP | Director | 09 October 2002 | Active |
| 51 Holland Park, London, W11 3RS | Director | 15 October 2002 | Active |
| 27 Pheasant Hill Road, Weston, Usa, 06883 | Director | 16 October 2006 | Active |
| Lamp Cottage Common Lane, Letchmore Heath, Watford, WD25 8EQ | Director | 09 October 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 September 2002 | Active |
| Bgb Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor,, 21-22 Grosvenor Street, London, England, W1K 4QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-12 | Officers | Appoint person director company with name date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Officers | Change person director company with change date. | Download |
| 2016-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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