BGA Industries Limited
- Company number
- 08667857
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Aug 2013
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- K4b Europe Holding Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGLINO, Marco | Director | 30 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| K4b Europe Holding Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
30 Aug 2017 | |
| Griffon Private Securities S.A., Societe Anonyme De Titrisation | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
1 Jul 2016 | 30 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £150,000 | 1 |
| 31 Dec 2023 | £150,000 | 1 |
| 31 Dec 2022 | £150,000 | 1 |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Aug 2017 Dormant | - | - |
| 31 Aug 2016 Dormant | - | - |
| 31 Aug 2015 Dormant | - | - |
| 31 Aug 2014 | - | - |
Connections
Owned by
BGA Industries Limited → K4b Europe Holding Limited
Directors’ other companies
- BIGLINO, Marco - Director at Cromia Limited
- BIGLINO, Marco - Director at K4b Europe Holding Limited
- BIGLINO, Marco - Director at Syntropic Limited
Companies at the same address
- Ammba Developments Ltd (11580312)
- Atelier Ada Ltd (07866557)
- B-Lock Industries Ltd (08824518)
- Bsepartners Ltd (08335222)
- Cromia Limited (08667636)
- D-Link (Europe) Limited (03062020)
- Disruptive Nanotechnology Limited (09331606)
- G & S Associates Limited (03167293)
- Ganymede Consulting Services Limited (07354248)
- Holm Oak Park Freehold Limited (06689320)