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BGB Energy Ltd

BGB Energy Ltd is an active company incorporated on 20 September 2019 with the registered office located in London, Greater London. BGB Energy Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12217047
Private limited company
Age
5 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor, 21-22 Grosvenor Street
London
W1K 4QJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Entrepreneur • Italian • Lives in England • Born in Nov 1968
PSC • Director • Italian,british • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BGB Weston Limited
Mr Michele Bisatto is a mutual person.
Active
BGB Holdings Limited
Mr Michele Bisatto is a mutual person.
Active
Best Intercontinental Trade Limited
Lorenzo Gallucci is a mutual person.
Active
Synthetica Data Science Ltd
Lorenzo Gallucci is a mutual person.
Active
The Hub Minds Limited
Lorenzo Gallucci is a mutual person.
Active
Anghelos Wealth Management Ltd
Lorenzo Gallucci is a mutual person.
Active
Mayfair Star Limited
Lorenzo Gallucci is a mutual person.
Active
BGB Ventures Ltd
Lorenzo Gallucci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£33.97K
Increased by £4.22K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.41K
Increased by £37.41K (+8%)
Total Liabilities
-£430.63K
Decreased by £38.76K (-8%)
Net Assets
£72.78K
Increased by £76.17K (-2249%)
Debt Ratio (%)
86%
Decreased by 15.18% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Elsayed Business Ventures Sa (PSC) Resigned
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Lorenzo Gallucci Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Elsayed Business Ventures Sa (PSC) Appointed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Cessation of Elsayed Business Ventures Sa as a person with significant control on 8 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Termination of appointment of Lorenzo Gallucci as a director on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Notification of Elsayed Business Ventures Sa as a person with significant control on 5 February 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 May 2023
Repayment History
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