Website & contact details
- Website
BGB Weston Limited
- Incorporated
- 2 September 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- BGB Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 152 Buckingham Palace RoadSecond FloorLondonSW1W 9TR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Italian
Born November 1971
Italian
Born November 1968
Director · Appointed 15 October 2002
Italian
Born September 1972 (54)
Officer history (7 former)
12 December 2022
9 March 2018
1 November 2014
1 November 2014
26 October 2009
Resigned Hallac, Albert as Director
26 October 2009
16 October 2006
16 October 2006
Appointed Hallac, Albert as Director
15 October 2002
15 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
2 September 2002
2 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BGB Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £106,109
- Cash
- £174,869
- Turnover
- £1,202,768
- Profit Before Tax
- (£316,266)
- Employees
- 5
- Current Ratio
- 1.2x
- Profit Margin
- -26%
- Return on Equity
- -245%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,746 | £17,175 | £22,457 | £22,777 | £17,053 |
| Current Assets | £647,824 | £1,160,674 | £1,376,011 | £1,097,454 | £1,986,198 |
| Cash | £174,869 | £412,497 | £557,543 | £399,082 | £1,253,313 |
| Creditors (< 1 year) | £556,461 | £811,652 | £951,093 | £634,409 | £1,500,276 |
| Net Current Assets | £91,363 | £349,022 | £424,918 | £463,045 | £485,922 |
| Net Assets | £106,109 | £366,197 | £447,375 | £481,494 | £499,735 |
| Shareholder Funds | £106,109 | £366,197 | £447,375 | £481,494 | £499,735 |
| Turnover | £1,202,768 | £961,163 | £1,260,362 | £1,106,241 | £1,873,922 |
| Cost of Sales | £536,462 | £552,685 | £704,667 | £428,195 | £1,359,971 |
| Gross Profit | £666,306 | £408,478 | £555,695 | £678,046 | £513,951 |
| Admin Expenses | £1,114,125 | £619,197 | £720,336 | £698,328 | £510,724 |
| Staff Costs | £242,809 | £189,115 | £165,228 | £233,569 | £208,379 |
| Operating Profit | (£321,710) | (£105,559) | (£17,646) | (£20,282) | £3,227 |
| Profit Before Tax | (£316,266) | (£95,774) | (£17,602) | (£20,193) | £3,866 |
| Tax | (£56,178) | (£14,596) | (£5,064) | (£1,952) | £1,083 |
| Profit for Period | (£260,088) | (£81,178) | (£12,538) | (£18,241) | £2,783 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Director's details changed | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Registered office address changed |
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