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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)