BGB HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 04562101
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Flavio Borri on 14 June 2016. The most likely internet sites of BGB HOLDINGS LIMITED are www.bgbholdings.co.uk, and www.bgb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 04562101. Bgb Holdings Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Bgb Holdings Limited is 15 17 Grosvenor Gardens London United Kingdom Sw1w 0bd. . GALLUCCI, Lorenzo is a Secretary of the company. BORRI, Flavio is a Director of the company. GALLUCCI, Lorenzo is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLUCCI, Lorenzo
Appointed Date: 28 January 2003
Director
BORRI, Flavio
Appointed Date: 14 October 2002
53 years old
Director
GALLUCCI, Lorenzo
Appointed Date: 14 October 2002
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Secretary
CR SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 14 October 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Michele Bisatto
Notified on: 25 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Richard Corbin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Walter Alexander Ferrari
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BGB HOLDINGS LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Jun 2016
Director's details changed for Flavio Borri on 14 June 2016
14 Jun 2016
Secretary's details changed for Lorenzo Gallucci on 14 June 2016
14 Jun 2016
Director's details changed for Mr Lorenzo Gallucci on 14 June 2016
...
... and 48 more events
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
18 Oct 2002
Registered office changed on 18/10/02 from: 120 east road london N1 6AA
18 Oct 2002
Ad 14/10/02--------- £ si 98@1=98 £ ic 1/99
14 Oct 2002
Incorporation

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