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 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
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 |
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 |