This company is commonly known as Bce-online Ltd. The company was founded 7 years ago and was given the registration number 10413516. The firm's registered office is in LONDON. You can find them at 77 Warner Place, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | BCE-ONLINE LTD |
|---|---|---|
| Company Number | : | 10413516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 Warner Place, London, England, E2 7DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, Warner Place, London, England, E2 7DB | Director | 29 May 2020 | Active |
| 59, Via Francesco Petrarca, Cernusco Sul Naviglio, Italy, 20063 | Director | 19 June 2023 | Active |
| 77, Warner Place, London, England, E2 7DB | Director | 07 December 2016 | Active |
| 77, Warner Place, London, England, E2 7DB | Director | 06 October 2016 | Active |
| Edificio Ocean Business Plaza, Piso 14, Oficina 1409, Panama City, Panama, 424556 | Corporate Director | 10 October 2016 | Active |
| Cityguru Gmbh | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | 3, Berchtesgadner Strasse, Salzburg, Austria, |
| Nature of control | : |
|
| Mr Antonio Brundo | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 77, Warner Place, London, England, E2 7DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Resolution | Resolution. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-30 | Resolution | Resolution. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Capital | Capital allotment shares. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
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