BGB HOLDINGS LIMITED
Company number 04562101 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£35,343
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-10-14
- Employees
- 5 (2024 accounts · was 7 in 2023)
- Registered office
- 152 Buckingham Palace Road, Second Floor, London, England, SW1W 9TR
- Postcode
- SW1W 9TR
- Capital
- 100 GBP
- Accounts category
- Group
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 30 December
Confirmation statement
- Last statement dated
- 2025-09-02
- Next due by
- 2026-09-16
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 3 resigned
MR Michele BISATTO
Director
Lorenzo GALLUCCI
Secretary
MR Lorenzo GALLUCCI
Director
Flavio BORRI
Director
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 29 PALL MALL, LONDON, SW1Y 5LP | 2016-06-14 |
| PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5RS, UNITED KINGDOM | 2011-04-20 |
| 32 ST JAMES'S STREET, LONDON, SW1A 1HD | 2010-10-01 |
| FLAT 4, 1-2 TELEGRAPH HOUSE, RUTLAND GARDENS, LONDON SW7 1BX | 2005-11-29 |
| 120 EAST ROAD, LONDON, N1 6AA | 2002-10-18 |
At this address
Among the biggest employers
of 146 similar companies in SW, with 5 staff.
Competitors London
This company ranks 146 among activities of head offices in London.
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.