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Company number
14454468

BGB VENTURES LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BGB VENTURES LTD
Company number
14454468
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
1 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 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.

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

Best Intercontinental Trade Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/01/2023
Cordis Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/01/2023
Mr Lorenzo Gallucci
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2022
World Distributions Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/01/2023 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/06/2025 Controls 2 companies
Mr Lorenzo Gallucci
born 09/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/01/2023 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2025 Person with significant control ceased Best Intercontinental Trade Limited
30/06/2025 Person with significant control added World Distributions Limited
05/01/2023 Person with significant control ceased Mr Lorenzo Gallucci
05/01/2023 Person with significant control added Cordis Holdings Limited
05/01/2023 Person with significant control added Best Intercontinental Trade Limited
01/11/2022 Person with significant control added Mr Lorenzo Gallucci

Documents for BGB VENTURES LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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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Frequently asked questions

What is the company number of BGB VENTURES LTD?
According to the official registry, the company number of BGB VENTURES LTD is 14454468.
Where is BGB VENTURES LTD registered?
The registered office is 152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR, ENGLAND.
What is the SIC code of BGB VENTURES LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BGB VENTURES LTD?
Best Intercontinental Trade Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BGB VENTURES LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About BGB VENTURES LTD (14454468)

BGB VENTURES LTD is a private limited company incorporated on 1 November 2022 and registered in the United Kingdom under company number 14454468. Its registered office is at 152 BUCKINGHAM PALACE ROAD, SECOND FLOOR, LONDON, SW1W 9TR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Best Intercontinental Trade 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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