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Company Information for

BGB HOLDINGS LIMITED

1ST FLOOR, 21-22, GROSVENOR STREET, LONDON, W1K 4QJ,
Company Registration Number
04562101
Private Limited Company
Active

Company Overview

About Bgb Holdings Ltd
BGB HOLDINGS LIMITED was founded on 2002-10-14 and has its registered office in London. The organisation's status is listed as "Active". Bgb Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BGB HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR, 21-22
GROSVENOR STREET
LONDON
W1K 4QJ
Other companies in SW1Y
 
Filing Information
Company Number 04562101
Company ID Number 04562101
Date formed 2002-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 08:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGB HOLDINGS LIMITED
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Companies with same name BGB HOLDINGS LIMITED
The following companies were found which have the same name as BGB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGB HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 2005-01-28
BGB HOLDINGS LLC 22502 ROAD U2 SW MATTAWA WA 99349 Dissolved Company formed on the 2013-02-11
BGB HOLDINGS, LLC 601 TERRACE ST MUSKEGON Michigan 49440 UNKNOWN Company formed on the 2009-11-04
BGB Holdings, Inc. 1060 PORT WALTHALL DRIVE 1401 EAST CARY ST COLONIAL HIEHGTS VA 23834 Active Company formed on the 2014-11-10
BGB HOLDINGS, LLC 10875 INDECO DR - CINCINNATI OH 45241 Active Company formed on the 2008-04-11
BGB HOLDINGS PTY LTD QLD 4870 Active Company formed on the 1998-09-08
BGB HOLDINGS INC. Newfoundland and Labrador Active Company formed on the 2005-07-06
BGB Holdings Limited Active Company formed on the 2017-03-13
BGB HOLDINGS LLC 5712 CRESCENT HEIGHTS RIDGE ORLANDO FL 32819 Inactive Company formed on the 2016-04-04
BGB HOLDINGS LLC 1621 59TH STREET Westchester BROOKLYN NY 11204 Active Company formed on the 2017-09-05
BGB HOLDINGS PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2017-10-30
BGB HOLDINGS LLC Delaware Unknown
BGB HOLDINGS LLC North Carolina Unknown
Bgb Holdings LLC Indiana Unknown
BGB HOLDINGS INC Oklahoma Unknown
BGB HOLDINGS LLC Pennsylvannia Unknown
BGB HOLDINGS LLC 233 KATIE DR AUSTIN TX 78737 Active Company formed on the 2020-11-04
BGB HOLDINGS OCALA, LLC 1424 SE 14TH STREET FORT LAUDERDALE FL 33316 Active Company formed on the 2020-10-12
BGB Holdings Inc. 799 Dahlia St Apt 304 Denver CO 80220 Good Standing Company formed on the 2023-07-03

Company Officers of BGB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LORENZO GALLUCCI
 Company Secretary 2003-01-28
FLAVIO BORRI
 Director 2002-10-14
LORENZO GALLUCCI
 Director 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CR SECRETARIES LIMITED
 Company Secretary 2002-10-14 2003-01-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-10-14 2002-10-14
SDG REGISTRARS LIMITED
 Nominated Director 2002-10-14 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORENZO GALLUCCI WORLD DISTRIBUTIONS LIMITED Director 2017-04-04 CURRENT 2010-03-08 Active
LORENZO GALLUCCI ANTIQUES AND PROJECTS LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
LORENZO GALLUCCI FIDENTIS TRUSTEES LIMITED Director 2015-10-28 CURRENT 2015-05-05 Dissolved 2016-11-22
LORENZO GALLUCCI FIDENTIS ADVISORS LIMITED Director 2015-10-28 CURRENT 2015-03-25 Active
LORENZO GALLUCCI FIDENTINVEST LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
LORENZO GALLUCCI WEGIVEIT UK LTD Director 2015-09-27 CURRENT 2015-09-27 Active - Proposal to Strike off
LORENZO GALLUCCI WE GIVE DIGITAL SERVICES LTD Director 2015-09-25 CURRENT 2015-09-25 Active
LORENZO GALLUCCI HORNETS INVESTMENT LIMITED Director 2015-09-23 CURRENT 2012-06-20 Active
LORENZO GALLUCCI BGB AUREA LTD Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
LORENZO GALLUCCI ARTANZ CAPITAL ADVISORS LTD Director 2014-10-24 CURRENT 2014-10-24 Active
LORENZO GALLUCCI GALZAR CONSULTING LTD Director 2011-07-04 CURRENT 2011-07-04 Active
LORENZO GALLUCCI 29 PALL MALL LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
LORENZO GALLUCCI CORDIS HOLDINGS LIMITED Director 2008-02-26 CURRENT 2005-05-06 Active
LORENZO GALLUCCI BGB WESTON LIMITED Director 2002-10-15 CURRENT 2002-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-05-18Change of details for Mr Michele Bisatto as a person with significant control on 2021-06-11
2023-05-18SECRETARY'S DETAILS CHNAGED FOR LORENZO GALLUCCI on 2021-06-11
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-04-28CESSATION OF JODI HILL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ZINGILOGLU
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WEIR
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ZINGILOGLU
2022-04-28PSC07CESSATION OF JODI HILL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15CH01Director's details changed for Flavio Borri on 2021-10-15
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI HILL
2020-02-19PSC07CESSATION OF GARETH RICHARD CORBIN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-20AP01DIRECTOR APPOINTED MR MICHELE BISATTO
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO BORRI / 14/06/2016
2016-06-14CH03SECRETARY'S DETAILS CHNAGED FOR LORENZO GALLUCCI on 2016-06-14
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO GALLUCCI / 14/06/2016
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 29 Pall Mall London SW1Y 5LP
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Flavio Borri on 2014-09-01
2014-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0114/10/13 ANNUAL RETURN FULL LIST
2013-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0114/10/12 ANNUAL RETURN FULL LIST
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-27AR0114/10/11 ANNUAL RETURN FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO BORRI / 15/01/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO BORRI / 15/01/2011
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS UNITED KINGDOM
2010-10-14AR0114/10/10 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 32 ST JAMES'S STREET LONDON SW1A 1HD
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LORENZO GALLUCCI / 19/12/2009
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / LORENZO GALLUCCI / 19/12/2009
2009-11-18AR0114/10/09 FULL LIST
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-11-08363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-12-1588(2)RAD 22/11/06-22/11/06 £ SI 1@1.00=1 £ IC 100/101
2006-12-1188(2)RAD 22/11/06-22/11/06 £ SI 1@1.00=1 £ IC 99/100
2006-12-08363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: FLAT 4 1-2 TELEGRAPH HOUSE RUTLAND GARDENS LONDON SW7 1BX
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-29244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-22353LOCATION OF REGISTER OF MEMBERS
2004-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-28244DELIVERY EXT'D 3 MTH 31/12/03
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-22225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-21288bSECRETARY RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bSECRETARY RESIGNED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-10-1888(2)RAD 14/10/02--------- £ SI 98@1=98 £ IC 1/99
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BGB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BGB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGB HOLDINGS LIMITED
Trademarks
We have not found any records of BGB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BGB HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BGB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4QJ