OpenCompanies

BGB Holdings Limited

Company number
04562101
Status
Active
Type
Ltd
Incorporated
14 Oct 2002
Nature of business
Activities of head offices

Registered office

152 Buckingham Palace Road
Second Floor
London
SW1W 9TR

Officers

NameRoleAppointedResigned
BISATTO, Michele Director 9 Sep 2019
BORRI, Flavio Director 14 Oct 2002
GALLUCCI, Lorenzo Director 14 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Walter Alexander Ferrari Significant Influence Or Control 6 Apr 2016 7 Feb 2020
Mr Gareth Richard Corbin Significant Influence Or Control 6 Apr 2016 7 Feb 2020
Ms Jodi Hill Significant Influence Or Control As Trust 7 Feb 2020 30 Mar 2022
Ms Julie Zingiloglu Significant Influence Or Control As Trust 30 Mar 2022 2 Jan 2024
Mr Paul Weir Significant Influence Or Control As Trust 30 Mar 2022 2 Jan 2024
Ms Rosalind Gemma Le Page Significant Influence Or Control As Trust 7 Feb 2020 2 Jan 2024
Mr Michele Bisatto Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 May 2016 2 Jan 2024
Azarel Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Jan 2024 2 Sep 2024
Mechanema Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Jan 2024 19 Sep 2025
Mr Matthias Belz Significant Influence Or Control 19 Sep 2025
Ms Helena Martha Storjohann Significant Influence Or Control 19 Sep 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £1,316 7
31 Dec 2023 £84 6
31 Dec 2022 £84 3
31 Dec 2021 £127 3
31 Dec 2020 £256 3
31 Dec 2019 £7,971 2
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data