BGB WESTON LIMITED

Overview

Company Name	BGB WESTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04523676
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BGB WESTON LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BGB WESTON LIMITED located?

Registered Office Address	1st Floor, 21-22 Grosvenor Street W1K 4QJ London England
Undeliverable Registered Office Address	No

What were the previous names of BGB WESTON LIMITED?

Previous Company Names
Company Name	From	Until
AMBERRANGE LIMITED	Sep 02, 2002	Sep 02, 2002

What are the latest accounts for BGB WESTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BGB WESTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for BGB WESTON LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Sep 02, 2025	Confirmation statement made on Sep 02, 2025 with updates	4 pages	CS01

Mar 31, 2025	Statement of capital following an allotment of shares on Mar 26, 2025 Capital: GBP 187,653	3 pages	SH01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

May 18, 2023	Change of details for Bgb Holdings Limited as a person with significant control on Jun 11, 2021	2 pages	PSC05

Apr 28, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 13, 2022	Appointment of Mr Flavio Borri as a director on Dec 12, 2022	2 pages	AP01

Sep 06, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Director's details changed for Mr Michele Bisatto on Jun 14, 2021	2 pages	CH01

Jun 14, 2021	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on Jun 14, 2021	1 pages	AD01

May 04, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Mar 12, 2018	Appointment of Mr Michele Bisatto as a director on Mar 09, 2018	2 pages	AP01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 02, 2017 with updates	4 pages	CS01

Sep 09, 2016	Confirmation statement made on Sep 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BGB WESTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISATTO, Michele Grosvenor Street W1K 4QJ London 1st Floor, 21-22 England	Mar 09, 2018		Director	Grosvenor Street W1K 4QJ London 1st Floor, 21-22 England	England	Italian	1968-11	197102730001
BORRI, Flavio Grosvenor Street W1K 4QJ London 1st Floor, 21-22 England	Dec 12, 2022		Director	Grosvenor Street W1K 4QJ London 1st Floor, 21-22 England	Switzerland	Italian	1971-11	303251800001
GALLUCCI, Lorenzo Grosvenor Street W1K 4QJ London 1st Floor, 21-22 England	Oct 15, 2002		Director	Grosvenor Street W1K 4QJ London 1st Floor, 21-22 England	England	Italian	1972-9	85131830004
BORRI, Flavio Pall Mall SW1Y 5LP London 29 United Kingdom	Oct 09, 2002	Nov 01, 2014	Secretary	Pall Mall SW1Y 5LP London 29 United Kingdom		Italian		85033020004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 2002	Oct 09, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BORRI, Flavio Pall Mall SW1Y 5LP London 29 United Kingdom	Oct 09, 2002	Nov 01, 2014	Director	Pall Mall SW1Y 5LP London 29 United Kingdom	Switzerland	Italian	1971-11	303251800001
CROSBY, Richard John 51 Holland Park W11 3RS London	Oct 15, 2002	Oct 26, 2009	Director	51 Holland Park W11 3RS London	England	British	1957-9	57817230002
HALLAC, Albert 27 Pheasant Hill Road 06883 Weston Connecticut Usa	Oct 16, 2006	Oct 26, 2009	Director	27 Pheasant Hill Road 06883 Weston Connecticut Usa		Canadian	1937-7	61749540002
RUDNICK, Errol Stephen Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire	Oct 09, 2002	Oct 16, 2006	Director	Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire	United Kingdom	British	1956-2	15405120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 02, 2002	Oct 09, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BGB WESTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgb Holdings Limited

Apr 06, 2016

21-22 Grosvenor Street

W1K 4QJ London

1st Floor,

England

Legal Form	Limited Liability Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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