BMODE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bmode Ltd. The company was founded 10 years ago and was given the registration number 09779843. The firm's registered office is in LONDON. You can find them at Ibc Rex House, 4-12 Regent Street, St. James's, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | BMODE LTD |
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| Company Number | : | 09779843 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 16 September 2015 |
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| End of financial year | : | 30 September 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Ibc Rex House, 4-12 Regent Street, St. James's, London, England, SW1Y 4PE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ibc, Rex House, 4-12 Regent Street, St. James's, London, England, SW1Y 4PE | Director | 04 July 2018 | Active |
| Ibc, 88, Wood Street, London, England, EC2V 7RS | Director | 30 April 2018 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 16 September 2015 | Active |
People with Significant Control
| Mr Antonio Pellone |
| Notified on | : | 06 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Ibc, Rex House, London, England, SW1Y 4PE |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Mr Pierluigi Pinci |
| Notified on | : | 04 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Lyncroft Mansions, Lyncroft Gardens, London, England, NW6 1JX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Armando Sparano |
| Notified on | : | 30 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Ibc, 88, London, England, EC2V 7RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dr Antonio Doria |
| Notified on | : | 05 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)