Bildenberg Limited

General information

Name:

Bildenberg Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13974247

Incorporation date: 2022-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bildenberg Limited may be found at 71-75 Shelton Street, Covent Garden in London. The firm postal code is WC2H 9JQ. Bildenberg has been present on the British market for the last 2 years. The firm registered no. is 13974247. The firm's SIC code is 63990 and their NACE code stands for Other information service activities n.e.c.. 2023-03-31 is the last time when the accounts were reported.

We have a solitary director at present running the firm, namely Luigi F. who's been utilizing the director's tasks since Monday 14th March 2022. Another limited company has been appointed as one of the secretaries of this company: Mcc Petroli Limited.

Luigi F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 10 November 2023

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 10 November 2023

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 6 February 2024

Luigi F.

Role: Secretary

Appointed: 14 March 2022

Latest update: 6 February 2024

Luigi F.

Role: Director

Appointed: 14 March 2022

Latest update: 6 February 2024

People with significant control

Luigi F.
Notified on 14 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-14
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Appointment (date: 2023-11-10) of a member (AP02)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
  • 96090 : Other service activities not elsewhere classified
2
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