BBIS ACI INTELLIGENCE LTD
BBIS ACI INTELLIGENCE LTD is an active private limited company, incorporated on 6 July 2023. The nature of the business includes Foreign affairs and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 6 April 2025, and fall under the accounts category: No Accounts Filed. BBIS ACI INTELLIGENCE LTD previously had the company name BBIS INTELLIGENCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14984953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 06/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
84210 - Foreign affairs
84220 - Defence activities
84230 - Justice and judicial activities
84240 - Public order and safety activities
Company Name History
From 01/02/2024 onwards:
BBIS ACI INTELLIGENCE LTD
Prior to 01/02/2024:
BBIS INTELLIGENCE LTD
Directors
(The company's officers)
MR DANIELE BRAZZI
(~60 year old Italian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 06/07/2023
EMILIO MOFFA
(~83 year old Italian national)
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 05/02/2024
Shareholders
(Persons of Significant Control)
Sir Daniele Brazzi
(~60 year old Italian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/07/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BBIS ACI INTELLIGENCE LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of BBIS ACI INTELLIGENCE LTD at local scale
Map of BBIS ACI INTELLIGENCE LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)