BARDI & MATINES DE BRASSE LTD - LONDON


Company Profile Company Filings

Overview

BARDI & MATINES DE BRASSE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARDI & MATINES DE BRASSE LTD was incorporated 4 years ago on 18/06/2020 and has the registered number: 12678902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BARDI & MATINES DE BRASSE LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
66110 - Administration of financial markets
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANLEY ROQUE DIAS Dec 1981 Portuguese Director 2021-09-28 CURRENT
MR MIGUEL ANGEL CHAVEZ RODRIGUEZ Oct 1971 Spanish Director 2021-02-16 CURRENT
MR MIGUEL ANGEL CHAVEZ RODRIGUEZ Secretary 2023-03-10 CURRENT
MR JOAQUIM MAGRO DE ALMEIDA Jan 1949 Portuguese Director 2020-06-18 UNTIL 2021-02-16 RESIGNED
MR GERMAN CEDENO DUQUE Jul 1957 Spanish Director 2021-02-22 UNTIL 2022-07-20 RESIGNED
MR CLAUDE ANDRE LAMBERT May 1946 French Director 2020-06-18 UNTIL 2021-02-22 RESIGNED
MR JOAQUIM MAGRO DE ALMEIDA Secretary 2020-06-18 UNTIL 2021-02-16 RESIGNED
MR MIGUEL ANGEL CHAVEZ RODRIGUEZ Oct 1971 Spanish Secretary 2021-02-16 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr German Cedeno Duque 2021-03-01 - 2022-07-20 7/1957 Holborn   London Ownership of shares 25 to 50 percent
Mr Miguel Angel Chavez Rodriguez 2021-03-01 10/1971 Holborn   London Ownership of shares 25 to 50 percent
Claude Andre Lambert 2020-06-18 - 2021-03-01 5/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BARDI & MATINES DE BRASSE PLC 2022-02-11 30-06-2021 £8,600,000 Cash £8,600,000 equity

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