BGB WESTON LIMITED
LONDON AMBERRANGE LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD
Company number 04523676
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Lorenzo Gallucci on 29 June 2016; Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 29 June 2016. The most likely internet sites of BGB WESTON LIMITED are www.bgbweston.co.uk, and www.bgb-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Weston Limited is a Private Limited Company. The company registration number is 04523676. Bgb Weston Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Bgb Weston Limited is 15 17 Grosvenor Gardens London England Sw1w 0bd. . GALLUCCI, Lorenzo is a Director of the company. Secretary BORRI, Flavio has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORRI, Flavio has been resigned. Director CROSBY, Richard John has been resigned. Director HALLAC, Albert has been resigned. Director RUDNICK, Errol Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GALLUCCI, Lorenzo
Appointed Date: 15 October 2002
53 years old

Resigned Directors

Secretary
BORRI, Flavio
Resigned: 01 November 2014
Appointed Date: 09 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2002
Appointed Date: 02 September 2002
Director
BORRI, Flavio
Resigned: 01 November 2014
Appointed Date: 09 October 2002
54 years old
Director
CROSBY, Richard John
Resigned: 26 October 2009
Appointed Date: 15 October 2002
68 years old
Director
HALLAC, Albert
Resigned: 26 October 2009
Appointed Date: 16 October 2006
88 years old
Director
RUDNICK, Errol Stephen
Resigned: 16 October 2006
Appointed Date: 09 October 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Bgb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGB WESTON LIMITED Events

09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Director's details changed for Mr Lorenzo Gallucci on 29 June 2016
29 Jun 2016
Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 29 June 2016
07 Jun 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Registration of charge 045236760001, created on 1 February 2016
...
... and 60 more events
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
New director appointed
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
02 Sep 2002
Incorporation

BGB WESTON LIMITED Charges

1 February 2016
Charge code 0452 3676 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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