Bbp Banqueros Privados Ltd. net worth, address, company information. Free

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Bbp Banqueros Privados Ltd (reg no 09858081) is a private limited company legally formed on 2015-11-05 in England. This business is located at 15 Maiden Lane, 3 Floor - Covent Garden, London WC2E 7NG. Bbp Banqueros Privados Ltd is operating under SIC code: 64304 that means "activities of open-ended investment companies", SIC code: 64205 - "activities of financial services holding companies", SIC code: 64303 - "activities of venture and development capital companies".

Company details

Name	Bbp Banqueros Privados Ltd
Number	09858081
Date of Incorporation:	November 5, 2015
End of financial year:	31 December
Address:	15 Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG
SIC code:	64304 - Activities of open-ended investment companies 64205 - Activities of financial services holding companies 64303 - Activities of venture and development capital companies 64910 - Financial leasing

As for the 5 directors that can be found in the above-mentioned firm, we can name: Manuel A. (appointed on 17 April 2023), Alberto M. (appointment date: 17 April 2023), George S. (appointed on 17 April 2021). 1 secretary is also there: Manuel A. (appointed on 17 April 2023). The Companies House lists 4 persons of significant control, namely: Bandenia Banca Privada Inc can be found at Brickell Ave, Suite 925, 33131 Miami, Florida. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Fabio P. has substantial control or influence, Top Delight Ltd can be found at Katherine Road, E7 8LT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Number Shares Allotted	530,000	530,000	530,000	530,000	26,000,000	26,000,000	26,000,000
Shareholder Funds	530,000	-	-	-	-	-	-

People with significant control

Bandenia Banca Privada Inc

17 April 2021

Address	1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
Legal authority	Florida Business Corporation Act
Legal form	Incorporate (Inc)
Country registered	Florida
Place registered	Division Of Corporations, State Of Florida
Registration number	P20000064862
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Fabio P.

8 January 2021 - 17 April 2021

Nature of control:	significiant influence or control

Top Delight Ltd

8 February 2018 - 18 February 2020

Address	397 Katherine Road, London, E7 8LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	10968642
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fabio P.

1 July 2016 - 8 February 2018

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/17 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/17. filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/04/17 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/17. filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/17 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AP03) On 2023/04/17, company appointed a new person to the position of a secretary filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/25 filed on: 1st, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/04/25 filed on: 1st, May 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 8-10 Flat H Pont Street London SW1X 9EL England on 2021/11/29 to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG filed on: 29th, November 2021 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 19th, September 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/07/23. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/23. filed on: 25th, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/11/30 filed on: 25th, July 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/04/17. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 47 47 Charles Street London W1J 5EL England on 2021/04/19 to 8-10 Flat H Pont Street London SW1X 9EL filed on: 19th, April 2021 \| address	Free Download (1 page)
(AP03) On 2021/04/17, company appointed a new person to the position of a secretary filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/17. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/17. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/17. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/17 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/17. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/11/30 filed on: 12th, December 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, October 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, October 2020 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, February 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/11/30 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(AD01) Change of registered address from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 2019/01/16 to 47 47 Charles Street London W1J 5EL filed on: 16th, January 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/11/30 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/05/22 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/22. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 177 Squirrels Heath Lane Hornchurch RM11 2DX England on 2018/05/08 to New Derwent House 69-73 Theobalds Road London WC1X 8TA filed on: 8th, May 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 397 Katherine Road London E7 8LT England on 2018/02/28 to 177 Squirrels Heath Lane Hornchurch RM11 2DX filed on: 28th, February 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, February 2018 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 47 Charles Street 2nd Floor London W1J 5EL England on 2018/02/10 to 397 Katherine Road London E7 8LT filed on: 10th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/02/08 filed on: 10th, February 2018 \| officers	Free Download (1 page)
(AP02) New person appointed on 2018/02/08 to the position of a member filed on: 10th, February 2018 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, January 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/11/30 filed on: 30th, July 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 538 Lea Bridge Road London E10 7DN England on 2017/01/06 to 47 Charles Street 2nd Floor London W1J 5EL filed on: 6th, January 2017 \| address	Free Download (1 page)
(CH01) On 2016/11/03 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 602 Lea Bridge Road 2nd Floor London E10 7DN England on 2016/06/03 to 538 Lea Bridge Road London E10 7DN filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Ostra House 126 High Road Willesden London NW10 2PJ on 2016/04/01 to 602 Lea Bridge Road 2nd Floor London E10 7DN filed on: 1st, April 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 Curlew House Trinity Way Chingford London E4 8TD England on 2016/03/14 to Ostra House 126 High Road Willesden London NW10 2PJ filed on: 14th, March 2016 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, November 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 530000.00 GBP is the capital in company's statement on 2015/11/05 capital

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