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BGB WESTON LIMITED

Company number 04523676

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC05	Change of details for Bgb Holdings Limited as a person with significant control on 11 June 2021	View PDF Change of details for Bgb Holdings Limited as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mr Flavio Borri as a director on 12 December 2022	View PDF Appointment of Mr Flavio Borri as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CH01	Director's details changed for Mr Michele Bisatto on 14 June 2021	View PDF Director's details changed for Mr Michele Bisatto on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 14 June 2021	View PDF Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
05 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
12 Mar 2018	AP01	Appointment of Mr Michele Bisatto as a director on 9 March 2018	View PDF Appointment of Mr Michele Bisatto as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
06 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	CH01	Director's details changed for Mr Lorenzo Gallucci on 29 June 2016	View PDF Director's details changed for Mr Lorenzo Gallucci on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AD01	Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 29 June 2016	View PDF Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 29 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
10 Feb 2016	MR01	Registration of charge 045236760001, created on 1 February 2016	View PDF Registration of charge 045236760001, created on 1 February 2016 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 150,666	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 150,666 - link opens in a new window - 3 pages (3 pages)

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BGB WESTON LIMITED

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