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 - LONDON

This company is listed in the following categories:
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

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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

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