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.
Name | : | BFW MARKETING LTD |
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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 | : |
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Registered Address | : | Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Corporate Secretary | 31 May 2023 | Active |
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Director | 13 March 2019 | Active |
2a St George Wharf, London, United Kingdom, SW8 2LE | Secretary | 14 May 2014 | Active |
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Corporate Secretary | 12 September 2018 | Active |
75, Bell Gardens, Haddenham, Ely, United Kingdom, CB6 3TX | Corporate Secretary | 07 November 2012 | Active |
Via Molinari 9, Pordenone, Italy, 33170 | Director | 07 November 2012 | Active |
Mr Andrea Paro | ||
Notified on | : | 13 March 2019 |
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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 | : |
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Ms Ada Cadamuro | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | 9, Via Molinari, Pordenone, Italy, |
Nature of control | : |
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Date | Category | Description | |
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2024-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-03 | Address | Change registered office address company with date old address new address. | Download |
2023-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-02 | Officers | Appoint corporate secretary company with name date. | Download |
2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-12 | Officers | Change person director company with change date. | Download |
2019-11-12 | Officers | Change corporate secretary company with change date. | Download |
2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-10 | Officers | Appoint person director company with name date. | Download |
2019-05-10 | Officers | Termination director company with name termination date. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-21 | Officers | Termination secretary company with name termination date. | Download |
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