BGB HOLDINGS LIMITED
1ST FLOOR, 21-22, GROSVENOR STREET, LONDON W1K 4QJ- Active
- Private Limited Company
- Company No. 04562101
- Last Updated: 01 Mar 2024
Company Profile
BGB HOLDINGS LIMITED was incorporated on Monday, October 14, 2002 as a Private Limited Company with registered address in LONDON. BGB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 1 month.
| Name | BGB HOLDINGS LIMITED |
|---|---|
| Company number | 04562101 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 21-22 GROSVENOR STREET LONDON W1K 4QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Azarel Holdings Limited Road Town |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mechanema Investments Limited 80 Main Street, PO BOX 3200, Road Town |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Julie Zingiloglu Nationality: British |
Dates: Wednesday, March 30, 2022 - Tuesday, January 2, 2024
significant influence or control as trust
|
| Mr Paul Weir Nationality: British |
Dates: Wednesday, March 30, 2022 - Tuesday, January 2, 2024
significant influence or control as trust
|
| Ms Jodi Hill Nationality: British |
Dates: Friday, February 7, 2020 - Wednesday, March 30, 2022
significant influence or control as trust
|
| Ms Rosalind Gemma Le Page Nationality: British |
Dates: Friday, February 7, 2020 - Tuesday, January 2, 2024
significant influence or control as trust
|
| Mr Michele Bisatto Nationality: Italian |
Dates: Wednesday, May 25, 2016 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Walter Alexander Ferrari Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mr Gareth Richard Corbin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against BGB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGB HOLDINGS LIMITED | 14 Oct 2002 |