BB SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BB SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BB SECURITIES LIMITED was incorporated 30 years ago on 24/09/1993 and has the registered number: 02856891. The accounts status is FULL and accounts are next due on 30/09/2024.
BB SECURITIES LIMITED was incorporated 30 years ago on 24/09/1993 and has the registered number: 02856891. The accounts status is FULL and accounts are next due on 30/09/2024.
BB SECURITIES LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B B SECURITIES LIMITED (until 07/03/2017)
B B SECURITIES LIMITED (until 07/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIAGO CRUZ ALEXANDRE | Apr 1985 | Brazilian | Director | 2022-07-15 | CURRENT |
MR DANIEL BOGADO | Aug 1981 | Brazilian | Director | 2022-07-20 | CURRENT |
MR FELIPE FALSSI | Sep 1976 | Brazilian | Director | 2022-07-20 | CURRENT |
MR JOAO FRANCISCO FRUET JUNIOR | Feb 1971 | Brazilian | Director | 2023-10-06 | CURRENT |
MR RODRIGO DA ROCHA VOLLET | Apr 1972 | Brazilian | Director | 2023-07-03 | CURRENT |
MR. MARCIO HAMILTON FERREIRA | Jan 1972 | Brazilian | Director | 2010-05-21 UNTIL 2012-02-15 | RESIGNED |
MR SANDRO KOHLER MARCONDES | Apr 1964 | Brazilian | Director | 2014-08-18 UNTIL 2016-06-30 | RESIGNED |
MR FRANCISCO AUGUSTO LASSALVIA | Oct 1979 | Brazilian | Director | 2020-12-15 UNTIL 2023-10-06 | RESIGNED |
MR. ADMILSON MONTEIRO GARCIA | Feb 1969 | Brazilian | Director | 2010-10-16 UNTIL 2014-02-12 | RESIGNED |
IVES CEZAR FULBER | Apr 1964 | Brazilian | Director | 2012-04-10 UNTIL 2015-11-27 | RESIGNED |
MARIA DA GRACA FRANCA | Jul 1948 | Brazilian | Director | 2006-04-21 UNTIL 2007-02-07 | RESIGNED |
MR. FABIANO MACANHAN FONTES | Oct 1970 | Brazilian | Director | 2017-01-19 UNTIL 2019-09-09 | RESIGNED |
JOAO AYRES RABELLO FILHO | Nov 1954 | Brazilian | Director | 2009-10-16 UNTIL 2009-10-19 | RESIGNED |
MR AROLDO SALGADO DE MEDEIROS FILHO | Jan 1970 | Brazilian | Director | 2019-07-25 UNTIL 2021-06-30 | RESIGNED |
MS WILSA FIGUEIREDO | Jan 1963 | Brazilian | Director | 2016-01-12 UNTIL 2016-11-03 | RESIGNED |
DOUGLAS RAMIRO CAPELA | Aug 1960 | Brazilian | Director | 2002-08-30 UNTIL 2004-03-19 | RESIGNED |
MR MARCIO HAMILTON FERREIRA | Jan 1972 | Brazilian | Director | 2016-02-02 UNTIL 2017-01-03 | RESIGNED |
MR. PAULO ROBERTO EVANGELISTA DE LIMA | Feb 1957 | Brazilian | Director | 2010-09-14 UNTIL 2012-01-26 | RESIGNED |
FRANCISCO CLAUDIO DUDA | Jun 1962 | Brazilian | Director | 2008-06-25 UNTIL 2009-06-19 | RESIGNED |
EDUARDO CESAR DO NASCIMENTO | May 1966 | Brazilian | Director | 1998-11-02 UNTIL 2003-04-29 | RESIGNED |
OSVALDO DE SALLES GUERRA CERVI | Feb 1969 | Brazilian | Director | 2012-04-30 UNTIL 2012-07-05 | RESIGNED |
MR GERSON EDUARDO DE OLIVEIRA | Jan 1969 | Brazilian | Director | 2019-07-25 UNTIL 2022-03-03 | RESIGNED |
ANTONIA FRANCISCO DE LIMA NETO | Jun 1965 | Brazilian | Director | 2004-04-22 UNTIL 2005-07-07 | RESIGNED |
MS. SELMA CRISTINA DA SILVA | Apr 1970 | Brazilian | Director | 2014-05-28 UNTIL 2017-10-03 | RESIGNED |
MR. CARLOS JOSE DA COSTA ANDRE | Aug 1963 | Brazilian | Director | 2017-02-23 UNTIL 2019-08-20 | RESIGNED |
MR EDSON ROGERIO DA COSTA | Dec 1970 | Brazilian | Director | 2014-08-20 UNTIL 2015-09-10 | RESIGNED |
JOSE MAURICIO PEREIRA COELHO | Aug 1966 | Brazilian | Director | 2009-10-16 UNTIL 2015-02-19 | RESIGNED |
RENATO BEZERRA DOS SANTOS | Feb 1965 | Portuguese | Director | 2011-07-08 UNTIL 2014-02-21 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-07 UNTIL 2020-12-23 | RESIGNED | ||
ANTONIO CARLOS BIZZO LIMA | Feb 1961 | Brazilian | Director | 2009-03-24 UNTIL 2012-07-23 | RESIGNED |
MR. FERNANDO FLORENCIO CAMPOS | May 1969 | Brazilian | Director | 2016-12-15 UNTIL 2019-07-02 | RESIGNED |
MR ALCIR AUGISTINHO CALLIARI | Sep 1938 | Brazilian | Director | 1994-05-12 UNTIL 1995-06-08 | RESIGNED |
ANDREA SANDRO CALABI | Sep 1945 | Brazilian | Director | 1999-01-06 UNTIL 1999-07-28 | RESIGNED |
MR ERIK DA COSTA BREYER | Feb 1971 | Brazilian | Director | 2019-12-13 UNTIL 2020-09-14 | RESIGNED |
MR ANDRE GUILHERME BRANDAO | Dec 1964 | Brazilian | Director | 2020-12-15 UNTIL 2021-04-01 | RESIGNED |
MR MAURICIO VIEIRA ITAGYBA BORGES | Jul 1972 | Brazilian | Director | 2020-12-15 UNTIL 2022-05-04 | RESIGNED |
MR. CARLOS RENATO BONETTI | Sep 1970 | Brazilian | Director | 2016-04-11 UNTIL 2019-01-07 | RESIGNED |
SAULO ROBERTO DOS SANTOS BLAUTH | Nov 1957 | Brazilian | Director | 1994-05-12 UNTIL 1997-12-01 | RESIGNED |
DELICO BLAJFEDER | Dec 1954 | Brazilian | Director | 1994-03-14 UNTIL 2000-06-16 | RESIGNED |
MR. JOAO DOMINGOS CICARINI JUNIOR | Aug 1971 | Brazilian | Director | 2018-11-16 UNTIL 2020-07-20 | RESIGNED |
OSANAN LIMA BARROS FILHO | Jul 1956 | Brazilian | Director | 2002-06-19 UNTIL 2008-11-30 | RESIGNED |
VINICIUS BALBINO BOUHID | Aug 1961 | Brazilian | Director | 2013-11-04 UNTIL 2015-10-15 | RESIGNED |
NELSON ROCHA AUGUSTO | Jul 1963 | Brazilian | Director | 2004-04-22 UNTIL 2006-11-27 | RESIGNED |
CARLOS JOSE DA COSTA ANDRE | Aug 1963 | Brazilian | Director | 2000-06-16 UNTIL 2008-03-14 | RESIGNED |
MR CARLOS ALBERTO ALVARENGA | Sep 1946 | Brazilian | Director | 1994-05-12 UNTIL 1999-02-15 | RESIGNED |
CARLOS TERSANDRO FONSECA ADEODATO | Jan 1954 | Brazilian | Director | 2001-10-23 UNTIL 2003-04-29 | RESIGNED |
CARIUS TERSANDRO ADEODATO | Jan 1954 | Brazilian | Director | 1995-04-20 UNTIL 1996-08-29 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-09-24 UNTIL 1994-03-14 | RESIGNED |
MURILO CASTELLANO | May 1963 | Brazilian | Director | 2004-04-22 UNTIL 2005-10-05 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1993-09-24 UNTIL 2009-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Federal Government Of Brazil | 2016-04-06 | Brasilia, Df/70150-900 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |