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BGB Holdings Limited

BGB Holdings Limited is an active company incorporated on 14 October 2002 with the registered office located in London, Greater London. BGB Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04562101
Private limited company
Age
23 years
Incorporated 14 October 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, 21-22 Grosvenor Street
London
W1K 4QJ
England
Same address for the past 4 years
Telephone
+61740310166
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Financial Advisor • Italian • Lives in England • Born in Sep 1972
Director • Financial Advisor • Italian • Lives in Switzerland • Born in Nov 1971
Director • Entrepreneur • Italian • Lives in England • Born in Nov 1968
Ms Helena Martha Storjohann
PSC • Swiss • Lives in Switzerland • Born in May 1974
Mr Matthias Belz
PSC • German • Lives in Switzerland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BGB Weston Limited
Mr Flavio Borri, Michele Bisatto, and 1 more are mutual people.
Active
Cordis Holdings Limited
Lorenzo Gallucci is a mutual person.
Active
World Distributions Limited
Lorenzo Gallucci is a mutual person.
Active
Galzar Consulting Ltd
Lorenzo Gallucci is a mutual person.
Active
Fidentis Advisors Limited
Lorenzo Gallucci is a mutual person.
Active
Synthetica Data Science Ltd
Mr Flavio Borri is a mutual person.
Active
BGB Energy Ltd
Michele Bisatto is a mutual person.
Active
29 Pall Mall Limited
Lorenzo Gallucci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£176.19K
Decreased by £236.4K (-57%)
Turnover
£1.2M
Increased by £241.61K (+25%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£890.81K
Decreased by £517.44K (-37%)
Total Liabilities
-£862.36K
Decreased by £262K (-23%)
Net Assets
£28.45K
Decreased by £255.45K (-90%)
Debt Ratio (%)
97%
Increased by 16.97% (+21%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Matthias Belz (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Ms Helena Martha Storjohann (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Mr Matthias Belz (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mechanema Investments Limited (PSC) Resigned
1 Month Ago on 19 Sep 2025
Matthias Belz (PSC) Appointed
1 Month Ago on 19 Sep 2025
Helena Martha Storjohann (PSC) Appointed
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Matthias Belz as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Change of details for Ms Helena Martha Storjohann as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Change of details for Mr Matthias Belz as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Notification of Matthias Belz as a person with significant control on 19 September 2025
Submitted on 23 Sep 2025
Cessation of Mechanema Investments Limited as a person with significant control on 19 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 23 Sep 2025
Notification of Helena Martha Storjohann as a person with significant control on 19 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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