BCE-ONLINE (523745) LTD

Key Data

Status

Active

Company No.

10413516

Incorporation date

06/10/2016

Size

Dormant

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Advertising agencies (73.11 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2016)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2025

Termination of appointment of Maria Makarova as a director on 2023-06-19

View PDF (1 pages)

21/01/2025

Cessation of Cityguru Gmbh as a person with significant control on 2023-10-02

View PDF (1 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

15/12/2023

Notification of Cityguru Gmbh as a person with significant control on 2023-10-01

View PDF (2 pages)

01/12/2023

Director's details changed for Ms. Maria Makarova on 2023-06-19

View PDF (2 pages)

23/11/2023

Appointment of Ms. Maria Makarova as a director on 2023-06-19

View PDF (2 pages)

01/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

30/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

03/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/04/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/09/2021

Resolutions

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (3 pages)

10/06/2021

Resolutions

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

04/05/2021

Resolutions

View PDF (3 pages)

27/01/2021

Notification of Antonio Brundo as a person with significant control on 2021-01-25

View PDF (2 pages)

26/01/2021

Withdrawal of a person with significant control statement on 2021-01-26

View PDF (2 pages)

16/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

30/05/2020

Resolutions

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

29/05/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (3 pages)

29/05/2020

Appointment of Mr Antonio Brundo as a director on 2020-05-29

View PDF (2 pages)

29/05/2020

Termination of appointment of Gliola Sa as a director on 2020-05-28

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (4 pages)

12/12/2019

Termination of appointment of Antonio Brundo as a director on 2016-12-10

View PDF (1 pages)

12/12/2019

Appointment of Gliola Sa as a director on 2016-10-10

View PDF (2 pages)

25/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

23/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

07/03/2018

Resolutions

View PDF (3 pages)

09/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (4 pages)

05/04/2017

Resolutions

View PDF (3 pages)

03/02/2017

Previous accounting period shortened from 2017-10-31 to 2016-12-31

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (4 pages)

07/12/2016

Appointment of Antionio Brundo as a director on 2016-12-07

View PDF (2 pages)

07/12/2016

Termination of appointment of Rosemary Anne Lass as a director on 2016-12-07

View PDF (1 pages)

07/12/2016

Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 77 Warner Place London E2 7DB on 2016-12-07

View PDF (1 pages)

06/10/2016

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brundo, Antonio, Mr.	Director	07/12/2016 - 10/12/2016	3
Brundo, Antonio, Mr.	Director	29/05/2020 - Present	3
GLIOLA SA	Corporate Director	10/10/2016 - 28/05/2020	-
Lass, Rosemary Anne	Director	06/10/2016 - 07/12/2016	189
Makarova, Maria, Ms.	Director	19/06/2023 - 19/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BCE-ONLINE (523745) LTD

BCE-ONLINE (523745) LTD is an(a) Active company incorporated on 06/10/2016 with the registered office located at 77 Warner Place, London E2 7DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCE-ONLINE (523745) LTD?

BCE-ONLINE (523745) LTD is currently Active. It was registered on 06/10/2016 .

Where is BCE-ONLINE (523745) LTD located?

BCE-ONLINE (523745) LTD is registered at 77 Warner Place, London E2 7DB.

What does BCE-ONLINE (523745) LTD do?

BCE-ONLINE (523745) LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BCE-ONLINE (523745) LTD?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.