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BDC MARKETING ADVISORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdc Marketing Advisors Ltd. The company was founded 7 years ago and was given the registration number 10321724. The firm's registered office is in LONDON. You can find them at First Floor, 85, Great Portland Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BDC MARKETING ADVISORS LTD
Company Number:10321724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85, Great Portland Street, London, England, W1W 7LT

Director06 February 2023Active
First Floor, 85, Great Portland Street, London, England, W1W 7LT

Director16 February 2017Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director10 August 2016Active
First Floor, 85, Great Portland Street, London, England, W1W 7LT

Director29 March 2017Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director13 March 2017Active
25, Hill Street, London, England, W1J 5LW

Director21 September 2016Active

People with Significant Control

Mr Davide Vanelli
Notified on:30 January 2023
Status:Active
Date of birth:May 1984
Nationality:Italian
Country of residence:England
Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Barbara Antonella De Cesari
Notified on:01 January 2018
Status:Active
Date of birth:December 1974
Nationality:Italian
Country of residence:England
Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Matteo Bodini
Notified on:15 March 2017
Status:Active
Date of birth:January 1978
Nationality:Italian
Country of residence:England
Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Barbara Antonella De Cesari
Notified on:13 March 2017
Status:Active
Date of birth:December 1974
Nationality:Italian
Country of residence:United Kingdom
Address:25, Hill Street, London, United Kingdom, W1J 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Barbara Greco
Notified on:21 September 2016
Status:Active
Date of birth:January 1983
Nationality:Italian
Country of residence:England
Address:25, Hill Street, London, England, W1J 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephane Charles Touron
Notified on:10 August 2016
Status:Active
Date of birth:May 1970
Nationality:French
Country of residence:United Kingdom
Address:25, Hill Street, London, United Kingdom, W1J 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-15Change of name

Certificate change of name company.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Persons with significant control

Notification of a person with significant control.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Address

Change registered office address company with date old address new address.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Accounts

Accounts with accounts type total exemption full.

Download
2017-12-29Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Officers

Appoint person director company with name date.

Download
2017-03-30Officers

Termination director company with name termination date.

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