BGB ENERGY LTD - LONDON
Company Profile | Company Filings |
Overview
BGB ENERGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGB ENERGY LTD was incorporated 4 years ago on 20/09/2019 and has the registered number: 12217047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BGB ENERGY LTD was incorporated 4 years ago on 20/09/2019 and has the registered number: 12217047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BGB ENERGY LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR, 21-22
LONDON
W1K 4QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LORENZO GALLUCCI | Sep 1972 | Italian,British | Director | 2019-09-20 | CURRENT |
MR MICHELE BISATTO | Nov 1968 | Italian | Director | 2019-09-20 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michele Bisatto | 2019-09-20 | 11/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Lorenzo Gallucci | 2019-09-20 | 9/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bgb Energy Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-25 | 30-09-2022 | £10,584 Cash £-347 equity |
Bgb Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 30-09-2021 | £1,471 Cash £-2,134 equity |
Dormant Company Accounts - BGB ENERGY LTD | 2021-03-03 | 30-09-2020 | £100 equity |