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

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Bgb Weston Limited (registration number 04523676) is a private limited company legally formed on 2002-09-02 in England. The company can be found at 1St Floor, 21-22, Grosvenor Street, London W1K 4QJ. Having undergone a change in 2002-10-18, the previous name the firm used was Amberrange Limited. Bgb Weston Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Bgb Weston Limited
Number	04523676
Date of Incorporation:	2002/09/02
End of financial year:	31 December
Address:	1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Flavio B. (in the company from 12 December 2022), Michele B. (appointment date: 09 March 2018), Lorenzo G. (appointed on 15 October 2002). The official register lists 1 person of significant control - Bgb Holdings Limited, a corporation which can be found at 21-22 Grosvenor Street, W1K 4QJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bgb Holdings Limited

6 April 2016

Address	1st Floor, 21-22 Grosvenor Street, London, W1K 4QJ, England
Legal authority	England And Wales
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Tuesday 31st December 2024 filed on: 30th, September 2025 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to Tuesday 31st December 2024 filed on: 30th, September 2025 \| accounts	Free Download (28 pages)
(SH01) 187653.00 GBP is the capital in company's statement on Wednesday 26th March 2025 filed on: 31st, March 2025 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 27th, September 2024 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 28th, April 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, May 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, April 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 30th, April 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 7th, June 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Wednesday 2nd September 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 150666.00 GBP is the capital in company's statement on Tuesday 15th September 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Tuesday 2nd September 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, June 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Monday 2nd September 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, May 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Sunday 2nd September 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Friday 2nd September 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 13th, June 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Thursday 2nd September 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (22 pages)
(363a) Annual return made up to Friday 25th September 2009 filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, June 2009 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Wednesday 17th September 2008 filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 4th, May 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 4th, May 2007 \| accounts	Free Download (17 pages)
(363s) Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 8th, June 2006 \| accounts	Free Download (15 pages)
(363a) Annual return made up to Tuesday 29th November 2005 filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Tuesday 29th November 2005 filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 18th, May 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 18th, May 2005 \| accounts	Free Download (17 pages)
(363s) Annual return made up to Monday 6th September 2004 filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 6th September 2004 filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Monday 6th September 2004 (Director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (11 pages)
(88(3)) Particulars of contract relating to shares filed on: 20th, May 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 149666 shares on Friday 30th April 2004. Value of each share 1 £, total number of shares: 150665. filed on: 20th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149666 shares on Friday 30th April 2004. Value of each share 1 £, total number of shares: 150665. filed on: 20th, May 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/04/04 filed on: 20th, May 2004 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 20th, May 2004 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 20th, May 2004 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 30/04/04 filed on: 20th, May 2004 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 20th, May 2004 \| capital	Free Download (3 pages)
(363s) Annual return made up to Wednesday 12th November 2003 filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 12th November 2003 filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 12th November 2003 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 1st, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 1st, August 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on Tuesday 29th October 2002. Value of each share 1 £, total number of shares: 1000. filed on: 28th, November 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Tuesday 29th October 2002. Value of each share 1 £, total number of shares: 1000. filed on: 28th, November 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, September 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, September 2002 \| incorporation	Free Download (17 pages)

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