B INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 09849824
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, UNITED KINGDOM, WC2N 5NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reorganisation of share capital. 01/06/2016 . The most likely internet sites of B INTERNATIONAL LIMITED are www.binternational.co.uk, and www.b-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B International Limited is a Private Limited Company. The company registration number is 09849824. B International Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of B International Limited is 38 Craven Street London United Kingdom Wc2n 5ng. . BELLUZZO, Alessandro is a Director of the company. BELLUZZO, Umberto is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELLUZZO, Alessandro
Appointed Date: 30 October 2015
48 years old
Director
BELLUZZO, Umberto
Appointed Date: 25 May 2016
86 years old

Persons With Significant Control

Mr Luigi Belluzzo
Notified on: 31 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alessandro Belluzzo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B INTERNATIONAL LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Sep 2016
Memorandum and Articles of Association
14 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Reorganisation of share capital. 01/06/2016
14 Sep 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 200,100
25 May 2016
Appointment of Mr Umberto Belluzzo as a director on 25 May 2016
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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