BGB AUREA LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD
Company number 09560582
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016. The most likely internet sites of BGB AUREA LTD are www.bgbaurea.co.uk, and www.bgb-aurea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgb Aurea Ltd is a Private Limited Company. The company registration number is 09560582. Bgb Aurea Ltd has been working since 24 April 2015. The present status of the company is Active. The registered address of Bgb Aurea Ltd is 15 17 Grosvenor Gardens London United Kingdom Sw1w 0bd. . BISATTO, Michele is a Director of the company. GALLUCCI, Lorenzo is a Director of the company. REZZONICO, Luigi Antonio Alberto is a Director of the company. RIVA, Raffaele Felice Giulio is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BISATTO, Michele
Appointed Date: 24 April 2015
57 years old
Director
GALLUCCI, Lorenzo
Appointed Date: 24 April 2015
53 years old
Director
REZZONICO, Luigi Antonio Alberto
Appointed Date: 24 April 2015
68 years old
Director
RIVA, Raffaele Felice Giulio
Appointed Date: 24 April 2015
63 years old

Persons With Significant Control

Cordis Holdings Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fidentinvest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Galzar Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGB AUREA LTD Events

09 May 2017
Confirmation statement made on 24 April 2017 with updates
10 Dec 2016
Total exemption full accounts made up to 30 April 2016
14 Jun 2016
Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016
14 Jun 2016
Director's details changed for Mr Michele Bisatto on 14 June 2016
14 Jun 2016
Director's details changed for Mr Lorenzo Gallucci on 14 June 2016
14 Jun 2016
Director's details changed for Mr Luigi Antonio Alberto Rezzonico on 14 June 2016
14 Jun 2016
Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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