By when must BGB WESTON LIMITED's directors verify their identity with Companies House?

Directors of BGB WESTON LIMITED must verify their identity with Companies House by 2026-09-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of BGB WESTON LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BGB WESTON LIMITED

04523676 · Ltd · 23 years old

152 Buckingham Palace Road, London, SW1W 9TR

SIC 64999

Companies House data checked 21 August 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BGB WESTON LIMITED (ECCTA)

Directors of BGB WESTON LIMITED must verify their identity by 2026-09-16.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BISATTO, Micheledirectorsince 2018-03-09· also at BGB ENERGY LTD, BGB HOLDINGS LIMITED, OTTO OTTO LIMITED and 1 more

BORRI, Flaviodirectorsince 2022-12-12· also at BGB HOLDINGS LIMITED, SYNTHETICA DATA SCIENCE LTD

GALLUCCI, Lorenzodirectorsince 2002-10-15· also at WORLD DISTRIBUTIONS LIMITED, FIDENTIS ADVISORS LIMITED, FIDENTIS TRUSTEES LIMITED and 20 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 208 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

RMS TRAINING LTDliquidationvia INSTANT COMPANIES LIMITED

and 3 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

29 PALL MALL LIMITEDdissolvedvia GALLUCCI, Lorenzo

and 313 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

£1.2m

Net Assets

£106.1k

Employees

Data quality: 60% · full accounts

Persons with Significant Control

Bgb Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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