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 2027-09-16, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

BGB WESTON LIMITED

04523676 · Ltd · 24 years old

152 Buckingham Palace Road, London, SW1W 9TR

SIC 64999

Companies House data checked 28 October 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 2027-09-16.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BISATTO, Micheledirectorsince 2018-03-09· also at BGB HOLDINGS LIMITED

BORRI, Flaviodirectorsince 2022-12-12· also at BGB HOLDINGS LIMITED

GALLUCCI, Lorenzodirectorsince 2002-10-15· also at WORLD DISTRIBUTIONS LIMITED, FIDENTIS ADVISORS LIMITED, GALZAR CONSULTING LTD and 3 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 (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 202 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED (former)

and 4 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

29 PALL MALL LIMITEDdissolvedvia GALLUCCI, Lorenzo

and 318 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-02

Turnover

£1.4m

Net Assets

£388.1k

Employees

Data quality: 80% · full accounts

Why turnover is sometimes missing

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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