BGB AUREA LTD - LONDON
Company Profile | Company Filings |
Overview
BGB AUREA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BGB AUREA LTD was incorporated 9 years ago on 24/04/2015 and has the registered number: 09560582. The accounts status is TOTAL EXEMPTION FULL.
BGB AUREA LTD was incorporated 9 years ago on 24/04/2015 and has the registered number: 09560582. The accounts status is TOTAL EXEMPTION FULL.
BGB AUREA LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2020 | 08/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAFFAELE FELICE GIULIO RIVA | Dec 1962 | Swiss | Director | 2019-05-15 | CURRENT |
MR LUIGI ANTONIO ALBERTO REZZONICO | Jul 1957 | Swiss | Director | 2015-04-24 | CURRENT |
LORENZO GALLUCCI | Sep 1972 | Italian | Director | 2015-04-24 | CURRENT |
MR MICHELE BISATTO | Nov 1968 | Italian | Director | 2015-04-24 | CURRENT |
MR RAFFAELE FELICE GIULIO RIVA | Dec 1962 | Swiss | Director | 2015-04-24 UNTIL 2018-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordis Holdings Limited | 2016-04-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Galzar Consulting Ltd | 2016-04-06 - 2016-04-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fidentinvest Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bgb Aurea Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 31-12-2020 | £30,189 Cash £28,278 equity |
Bgb Aurea Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 31-12-2019 | £58,430 Cash £29,539 equity |
Bgb Aurea Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 31-12-2018 | £47,834 Cash £237,295 equity |
BGB Aurea Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | £448,552 Cash £334,618 equity |
BGB Aurea Ltd - Accounts to registrar - small 17.2 | 2017-08-01 | 30-04-2017 | £424,497 Cash £288,867 equity |
BGB Aurea Ltd - Limited company accounts 16.3 | 2016-12-13 | 30-04-2016 | £55,508 Cash £40,654 equity |