Introduction
Watch Company
B
BFG ADV INTERNATIONAL LIMITED
BFG ADV INTERNATIONAL LIMITED is an active company incorporated on 22 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BFG ADV INTERNATIONAL LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16400538
LTD Company
Age
N/A Years
Incorporated 22 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 January 2027
Period: 22 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
19 The Circle Queen Elizabeth Street London, SE1 2JE,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BORELLI, Tommaso
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born June 1987
Director
Appointed 29 Apr 2025
BORELLI, Tommaso
Queen Elizabeth Street, LondonSE1 2JE
Born June 1987
Director
29 Apr 2025
Active
CARNOVALE, Andrea
ResignedQueen Elizabeth Street, LondonSE1 2JE
Born March 1982
Director
Appointed 22 Apr 2025
Resigned 29 Apr 2025
CARNOVALE, Andrea
Queen Elizabeth Street, LondonSE1 2JE
Born March 1982
Director
22 Apr 2025
Resigned 29 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Riccardo Bovino
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2025
Mr Riccardo Bovino
Queen Elizabeth Street, LondonSE1 2JE
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025