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 - LONDON

This company is listed in the following categories:
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

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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

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