Bgb Weston Limited
Company Profile
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MicroBgb Weston Limited
04523676•Private Limited With Share Capital
1St Floor, 21-22, Grosvenor Street, London, W1K4QJ
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Incorporated
02/09/2002
Company Age
23 years
Directors
3
Employees
5
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Bgb Weston Limited (04523676) is a private limited with share capital incorporated on 02/09/2002 (23 years old) and registered in london, W1K4QJ. The company operates under SIC code 64999 and is classified as Micro.
Established in 2002, bgb weston is actively operating in the financial services sector offering investment management and financial advisory solutions for both institutional and private investors. a london based company with presence all over europe, authorized and regulated by the financial conduct...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/09/2002
W1K4QJ
5 employees
Financial Overview
Total Assets
£662.6K
Liabilities
£556.5K
Net Assets
£106.1K
Turnover
£1.20M
Cash
£174.9K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Auditors Resignation Company
Category:Auditors
Date:21-04-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Address
Date:18-10-2005
Legacy
Category:Address
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Capital
Date:20-05-2004
Legacy
Category:Capital
Date:20-05-2004
Legacy
Category:Capital
Date:20-05-2004
Legacy
Category:Capital
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Accounts
Date:01-08-2003
Legacy
Category:Capital
Date:28-11-2002
Resolution
Category:Resolution
Date:19-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Address
Date:04-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2002
Legacy
Category:Address
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Incorporation Company
Category:Incorporation
Date:02-09-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
15-17 Grosvenor Gardens, London, SW1W0BD
1St Floor, 21-22, Grosvenor Street, London, W1K 4Qj, W1K4QJRegistered
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