Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
BGB Ventures Ltd
- Incorporated
- 1 November 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Lorenzo Gallucci
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 152 Buckingham Palace RoadSecond FloorLondonSW1W 9TR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Italian,British
Born September 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1972 (54)
Corporate entity · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 07181297
Former controllers (3)
28 October 2026
Ceased Cordis Holdings Limited — Owns 25–50% of shares
30 June 2025
Ceased Best Intercontinental Trade Limited — Owns 25–50% of shares
5 January 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £24
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £124 | £940 |
| Debtors | £100 | £100 |
| Cash | £24 | £840 |
| Creditors (< 1 year) | £380,524 | £379,332 |
| Net Current Assets | (£380,400) | (£378,392) |
| Shareholder Funds | (£1,995) | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 28 August 2026 | Total exemption full accounts | 30 November 2025 |
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