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 - LONDON

This company is listed in the following categories:
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)

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

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