BGB AUREA LTD

15-17 GROSVENOR GARDENS, LONDON  SW1W 0BD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09560582
  • Last Updated: 19 Jun 2021
Company profile Ownership Accounts

Company Profile

BGB AUREA LTD was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in LONDON. BGB AUREA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 14 days.

Name BGB AUREA LTD
Company number 09560582
Company type Private Limited Company
Incorporation date 24 Apr 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD
Country Of Origin UNITED KINGDOM

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
Cordis Holdings Limited SW1W 0BD Dates: Friday, April 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Galzar Consulting Ltd SW1W 0BD Dates: Wednesday, April 6, 2016 - Friday, April 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fidentinvest Ltd SW1W 0BD Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-739 days left)
Latest accounts 31 December 2020
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

No mortgages have been registered against BGB AUREA LTD.

Previous Names

Name Change Date
BGB AUREA LTD 24 Apr 2015