# BGB Weston Limited

## Details

- **Company number:** [04523676](https://find-and-update.company-information.service.gov.uk/company/04523676)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Sep 2002
- **Registered office:** 152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Amberrange Limited (until 18 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORRI, Flavio | director | 12 Dec 2022 |  |
| BISATTO, Michele | director | 9 Mar 2018 |  |
| GALLUCCI, Lorenzo | director | 15 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgb Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £1,361,961 | £388,126 | £96,446 | 5 |
| 31 Dec 2024 | £1,202,768 | £106,109 | £174,869 | 7 |
| 31 Dec 2023 | £961,163 | £366,197 | £412,497 | 6 |
| 31 Dec 2022 | £1,260,362 | £447,375 | £557,543 | 6 |
| 31 Dec 2021 | £1,106,241 | £481,494 | £399,082 | 6 |
| 31 Dec 2020 | £1,873,922 | £499,735 | £1,253,313 | 6 |





## Directors' other companies

- [BISATTO, Michele](/person/8232375) - director at [BGB Holdings Limited](/company/04562101)
- [BORRI, Flavio](/person/5479632) - director at [BGB Holdings Limited](/company/04562101)
- [GALLUCCI, Lorenzo](/person/8232381) - director at [BGB Holdings Limited](/company/04562101)



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