BCE-ONLINE (523745) LTD - LONDON


Company Profile Company Filings

Overview

BCE-ONLINE (523745) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCE-ONLINE (523745) LTD was incorporated 7 years ago on 06/10/2016 and has the registered number: 10413516. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BCE-ONLINE (523745) LTD - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities
73110 - Advertising agencies
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

77 WARNER PLACE
LONDON
E2 7DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXATOSHI LTD (until 06/09/2021)
WIRENTO LTD (until 10/06/2021)
BCE-ONLINE LTD (until 04/05/2021)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. MARIA MAKAROVA Jun 1986 Italian Director 2023-06-19 CURRENT
MR. ANTONIO BRUNDO May 1982 Italian Director 2020-05-29 CURRENT
ROSEMARY ANNE LASS Nov 1945 British Director 2016-10-06 UNTIL 2016-12-07 RESIGNED
MR. ANTONIO BRUNDO May 1982 Italian Director 2016-12-07 UNTIL 2016-12-10 RESIGNED
GLIOLA SA Corporate Director 2016-10-10 UNTIL 2020-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cityguru Gmbh 2023-10-01 Salzburg   5020 Ownership of shares 50 to 75 percent
Mr Antonio Brundo 2021-01-25 5/1982 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELPFUL PROMOTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
MACINTOSH BAYES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KIRBY PALMER LIMITED LONDON ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ALLCO TRADING JH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
LOUDEN INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
LANE CORNISH LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BOSTON CLARK LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
FISHER HIRST LIMITED LONDON Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
DOWNEY LORNE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VERNAY SWISS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLAYTON INTERNATIONAL LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
C.US MANAGEMENT LIMITED WYNYARD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRAYWOOD SWIFT LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HANNOVER ASHE LIMITED WARWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CLIPPER CARIS LIMITED WARWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LAVANTIA LIMITED WARWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BAYBLAKE LIMITED BARKING ENGLAND Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
EAST WEST DIRECT LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CITYWHIZZ LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BCE-ONLINE (523745) LTD 2023-10-03 31-12-2022 £1,000 equity
Dormant Company Accounts - BCE-ONLINE (523745) LTD 2022-09-06 31-12-2021 £1,000 equity
Dormant Company Accounts - BCE-ONLINE (523745) LTD 2022-04-28 31-12-2020 £1,000 equity
Dormant Company Accounts - BCE-ONLINE LTD 2021-01-19 31-12-2019 £1,000 equity
Dormant Company Accounts - LADYMARY LTD 2019-11-26 31-12-2018 £1,000 equity
Dormant Company Accounts - LADYMARY LTD 2018-09-25 31-12-2017 £1,000 equity
Dormant Company Accounts - CITYGURU LTD 2017-05-10 31-12-2016 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONCE UPON A GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56210 - Event catering activities