BGB HOLDINGS LIMITED

Company number 04562101

Date	Type	Description	View / Download
19 Feb 2020	PSC01	Notification of Rosalind Gemma Le Page as a person with significant control on 7 February 2020	(2 pages)
19 Feb 2020	PSC01	Notification of Jodi Hill as a person with significant control on 7 February 2020	(2 pages)
19 Feb 2020	PSC07	Cessation of Walter Alexander Ferrari as a person with significant control on 7 February 2020	(1 page)
19 Feb 2020	PSC07	Cessation of Gareth Richard Corbin as a person with significant control on 7 February 2020	(1 page)
17 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
20 Sep 2019	AP01	Appointment of Mr Michele Bisatto as a director on 9 September 2019	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
10 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(8 pages)
14 Jun 2016	CH01	Director's details changed for Flavio Borri on 14 June 2016	(2 pages)
14 Jun 2016	CH03	Secretary's details changed for Lorenzo Gallucci on 14 June 2016	(1 page)
14 Jun 2016	CH01	Director's details changed for Mr Lorenzo Gallucci on 14 June 2016	(2 pages)
14 Jun 2016	AD01	Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
30 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(5 pages)
30 Oct 2014	CH01	Director's details changed for Flavio Borri on 1 September 2014	(2 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(5 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)