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BI&BI ADVERTISING LTD

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

This company is commonly known as Bi&bi Advertising Ltd. The company was founded 9 years ago and was given the registration number 09301694. The firm's registered office is in LONDON. You can find them at Studio 3.1 Bank Studios, Park Royal Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BI&BI ADVERTISING LTD
Company Number:09301694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Studio 3.1 Bank Studios, Park Royal Road, London, England, NW10 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 702 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ

Corporate Secretary30 June 2015Active
34, First Floor, St. James Street, London, United Kingdom, SW1A 1HD

Director07 November 2014Active
6, Dyer's Buildings, London, United Kingdom, EC1N 2JT

Corporate Secretary07 November 2014Active

People with Significant Control

Bi & Bi Advertising Srl
Notified on:08 November 2017
Status:Active
Country of residence:Italy
Address:46, Via Generale Orsini, Napoli, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Adriana Bifolco
Notified on:08 November 2017
Status:Active
Date of birth:October 1985
Nationality:Italian
Country of residence:United Kingdom
Address:34, First Floor, London, United Kingdom, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-03-27Address

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

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-01-22Address

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

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type micro entity.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Appoint corporate secretary company with name date.

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2015-11-30Officers

Termination secretary company with name termination date.

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2015-03-02Accounts

Change account reference date company current extended.

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