BPSE INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

BPSE INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BPSE INTERNATIONAL LTD was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568776. The accounts status is TOTAL EXEMPTION SMALL.

BPSE INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

25 HILL STREET
LONDON
W1J 5LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICCARDO GRAZIANO LUIGI SIMONESCHI May 1959 Italian Director 2016-02-26 CURRENT
MR MATTEO BODINI Jan 1978 Italian Director 2015-04-30 UNTIL 2016-02-26 RESIGNED
MRS SLADJANA BOZIC Nov 1977 Serbian Director 2015-04-30 UNTIL 2015-05-20 RESIGNED
MR MATTEO CERRI Nov 1974 Italian Director 2016-02-26 UNTIL 2016-05-27 RESIGNED
MR MAURIZIO SCAVAZZON Nov 1972 Italian Director 2015-05-20 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Riccardo Graziano Luigi Simoneschi 2016-04-06 5/1959 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BPSE INTERNATIONAL LTD 2016-03-15 31-12-2015 £1,002 Cash £9,257 equity

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