BGB HOLDINGS LIMITED
Company details
- Registered name
- BGB HOLDINGS LIMITED
- Company number
- 04562101
- Registered office
- 152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR, ENGLAND · 166 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 October 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Sept 2026
- Confirmation statement — last
- 02 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/09/2025 | Person with significant control ceased | Mechanema Investments Limited | — |
| 19/09/2025 | Person with significant control added | — | Ms Helena Martha Storjohann |
| 19/09/2025 | Person with significant control added | — | Mr Matthias Belz |
| 02/09/2024 | Person with significant control ceased | Azarel Holdings Limited | — |
| 02/01/2024 | Person with significant control ceased | Ms Rosalind Gemma Le Page | — |
| 02/01/2024 | Person with significant control ceased | Ms Julie Zingiloglu | — |
| 02/01/2024 | Person with significant control ceased | Mr Paul Weir | — |
| 02/01/2024 | Person with significant control ceased | Mr Michele Bisatto | — |
| 02/01/2024 | Person with significant control added | — | Mechanema Investments Limited |
| 02/01/2024 | Person with significant control added | — | Azarel Holdings Limited |
| 30/03/2022 | Person with significant control ceased | Ms Jodi Hill | — |
| 30/03/2022 | Person with significant control added | — | Ms Julie Zingiloglu |
| 30/03/2022 | Person with significant control added | — | Mr Paul Weir |
| 07/02/2020 | Person with significant control ceased | Mr Walter Alexander Ferrari | — |
| 07/02/2020 | Person with significant control ceased | Mr Gareth Richard Corbin | — |
| 07/02/2020 | Person with significant control added | — | Ms Rosalind Gemma Le Page |
| 07/02/2020 | Person with significant control added | — | Ms Jodi Hill |
| 25/05/2016 | Person with significant control added | — | Mr Michele Bisatto |
| 06/04/2016 | Person with significant control added | — | Mr Walter Alexander Ferrari |
| 06/04/2016 | Person with significant control added | — | Mr Gareth Richard Corbin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 5 ▼ 28.6% | 7 |
Documents for BGB HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BGB HOLDINGS LIMITED (04562101)
BGB HOLDINGS LIMITED is a private limited company incorporated on 14 October 2002 and registered in the United Kingdom under company number 04562101. Its registered office is at 152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Azarel Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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