This company is commonly known as Bmode Ltd. The company was founded 8 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.
| Name | : | BMODE LTD |
|---|---|---|
| Company Number | : | 09779843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 16 September 2015 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ibc Rex House, 4-12 Regent Street, St. James's, London, England, SW1Y 4PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Antonio Pellone | ||
| Notified on | : | 06 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Ibc, Rex House, London, England, SW1Y 4PE |
| Nature of control | : |
|
| Mr Pierluigi Pinci | ||
| Notified on | : | 04 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Lyncroft Mansions, Lyncroft Gardens, London, England, NW6 1JX |
| Nature of control | : |
|
| Mr Armando Sparano | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Ibc, 88, London, England, EC2V 7RS |
| Nature of control | : |
|
| Dr Antonio Doria | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-19 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Incorporation | Incorporation company. | Download |
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