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BGB AUREA LTD - 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Company Information
- Company registration number
- 09560582
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15-17 Grosvenor Gardens
- London
- SW1W 0BD
- United Kingdom 15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom UK
Management
- Managing Directors
- BISATTO, Michele
- GALLUCCI, Lorenzo
- REZZONICO, Luigi Antonio Alberto
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-24
- Dissolved on
- 2021-07-06
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Cordis Holdings Limited
- -
- Fidentinvest Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-04-24
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BGB AUREA LTD Company Description
- BGB AUREA LTD is a ltd registered in United Kingdom with the Company reg no 09560582. Its current trading status is "closed". It was registered 2015-04-24. It has declared SIC or NACE codes as "74909". It has 3 directors It can be contacted at 15-17 Grosvenor Gardens .
Get BGB AUREA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-08-25) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-10) - AA
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change-person-director-company-with-change-date (2016-06-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-04-24) - NEWINC