Bgb Holdings Limited. net worth, address, company information. Free

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Bgb Holdings Limited (number 04562101) is a private limited company legally formed on 2002-10-14 originating in England. The firm is registered at 1St Floor, 21-22, Grosvenor Street, London W1K 4QJ. Bgb Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Bgb Holdings Limited
Number	04562101
Date of Incorporation:	October 14, 2002
End of financial year:	30 December
Address:	1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular business, we can name: Michele B. (in the company from 09 September 2019), Lorenzo G. (appointment date: 14 October 2002), Flavio B. (appointed on 14 October 2002). 1 secretary is also present: Lorenzo G. (appointed on 28 January 2003). The Companies House lists 9 persons of significant control, namely: Azarel Holdings Limited is located at Road Town, Tortola. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mechanema Investments Limited is located at 80 Main Street, Po Box 3200, Road Town, Tortola. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Paul W. has substantial control or influence.

Directors

People with significant control

Azarel Holdings Limited

2 January 2024

Address	Trident Trust Chambers Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority	Bvi Business Companies Act, 2004
Legal form	Limited
Country registered	Virgin Islands, British
Place registered	Bvi Commercial Registry
Registration number	1974905
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mechanema Investments Limited

2 January 2024

Address	C/O Jtc (Bvi) Ltd - , 80 Main Street, PO BOX 3200, Road Town, Tortola, PO Box VG1110, Virgin Islands, British
Legal authority	Bvi Business Companies Act, 2004
Legal form	Limited
Country registered	Virgin Islands, British
Place registered	Bvi Commercial Registry
Registration number	1009528
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul W.

30 March 2022 - 2 January 2024

Nature of control:	significiant influence or control

Rosalind L.

7 February 2020 - 2 January 2024

Nature of control:	significiant influence or control

Michele B.

25 May 2016 - 2 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Julie Z.

30 March 2022 - 2 January 2024

Nature of control:	significiant influence or control

Jodi H.

7 February 2020 - 30 March 2022

Nature of control:	significiant influence or control

Gareth C.

6 April 2016 - 7 February 2020

Nature of control:	significiant influence or control

Walter F.

6 April 2016 - 7 February 2020

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 7th, July 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 17th, December 2019 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 17th, August 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2015-10-14 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-26: 100.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2014-10-14 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 25th, July 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2013-10-14 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-16: 100.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 3rd, May 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2012-10-14 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2011-10-14 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2010-10-14 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2009-10-14 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (23 pages)
(363a) Annual return made up to 2008-11-06 filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 31st, January 2008 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 31st, January 2008 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2007-11-08 filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-08 filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 1st, February 2007 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 1st, February 2007 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2006-12-08 filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-12-08 filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2005-11-16 filed on: 16th, November 2005 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 18th, October 2005 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 18th, October 2005 \| accounts	Free Download (16 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 17th, November 2004 \| accounts	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 17th, November 2004 \| accounts	Free Download (15 pages)
(363s) Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-10-15 filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2003-10-15 (Director's particulars changed) annual return
(363s) Annual return made up to 2003-10-15 filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, October 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 14th, October 2002 \| incorporation	Free Download (18 pages)

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