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BFW MARKETING LTD

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

This company is commonly known as Bfw Marketing Ltd. The company was founded 11 years ago and was given the registration number 08284236. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BFW MARKETING LTD
Company Number:08284236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Secretary31 May 2023Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Director13 March 2019Active
2a St George Wharf, London, United Kingdom, SW8 2LE

Secretary14 May 2014Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Corporate Secretary12 September 2018Active
75, Bell Gardens, Haddenham, Ely, United Kingdom, CB6 3TX

Corporate Secretary07 November 2012Active
Via Molinari 9, Pordenone, Italy, 33170

Director07 November 2012Active

People with Significant Control

Mr Andrea Paro
Notified on:13 March 2019
Status:Active
Date of birth:May 1967
Nationality:Italian
Country of residence:United Kingdom
Address:Ensign House, Unit A, Battersea Reach, London, United Kingdom, SW18 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ada Cadamuro
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Italian
Country of residence:Italy
Address:9, Via Molinari, Pordenone, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2023-12-03Address

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

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-06-02Officers

Appoint corporate secretary company with name date.

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2023-06-01Address

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

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-05-10Persons with significant control

Change to a person with significant control.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-12Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change corporate secretary company with change date.

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2019-11-12Address

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

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Officers

Appoint person director company with name date.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-09-21Officers

Termination secretary company with name termination date.

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