−£3,660
vs Nov 2024Active14454468Private limited companyLondon
BGB VENTURES LTD
Significant control: Cordis Holdings Limited (25–50%), World Distributions Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Bgb Ventures Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BGB VENTURES LTD is an active private limited company (company number 14454468) incorporated on 1 November 2022, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 November 2025, showing net assets of −£3,660 and cash of £60, with 0 employees on average. Net assets fell 83% on the prior period (−£1,995).
Peer position · net assets
By net assets it sits in the bottom quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Cordis Holdings Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- World Distributions Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Lorenzo Gallucci
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Best Intercontinental Trade Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 1 November 20223 yrs ago
- Next accounts due
- 30 August 2027in 310 days
- Confirmation statement due
- 15 November 2026in 22 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£60
+150%vs Nov 2024Not reported
0
vs Nov 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | −£3,660 | £60 | £100 | £382k | — | — | 0 |
| 30 November 2024 | −£1,995 | £24 | £100 | £381k | — | — | 0 |
Current ratio0Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-3,660 at 30 November 2025
- Net assets down 25% or more on the prior period-83.5% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.0
- Incorporated two to five years agoIncorporated 1 November 2022
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 310 days
- Confirmation statement duein 22 days
- Accounts period endNet liabilities £3,660 · small accounts
- Accounts period endNet liabilities £1,995 · small accounts
- Incorporated
08
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All companies incorporated on 1 November 2022 · in Nov 2022.
09
Reminders for BGB VENTURES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.