Bbp Risk Management & Enterprise Reestructuring Ltd. net worth, address, company information. Free

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Bbp Risk Management & Enterprise Reestructuring Ltd (number 09855269) is a private limited company legally formed on 2015-11-03 originating in England. The enterprise is situated at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Bbp Risk Management & Enterprise Reestructuring Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 70100 - "activities of head offices", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Bbp Risk Management & Enterprise Reestructuring Ltd
Number	09855269
Date of Incorporation:	2015-11-03
End of financial year:	31 December
Address:	15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices 64999 - Financial intermediation not elsewhere classified 70221 - Financial management

Moving to the 5 directors that can be found in this particular business, we can name: Manuel A. (in the company from 17 April 2023), Alberto M. (appointment date: 17 April 2023), Jose A. (appointed on 17 April 2021). 1 secretary is also present: Manuel A. (appointed on 17 April 2023). The Companies House lists 3 persons of significant control, namely: Bandenia Inc is located at Brickell Ave, Suite 925, 33131 Miami, Florida. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Top Delight Ltd is located at Katherine Road, E7 8LT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fabio P. has substantial control or influence.

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	620,000,000	620,000,000	620,000,000
Shareholder Funds	530,000	-	-	-	-	-	-

People with significant control

Bandenia 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, United States
Place registered	Division Of Corporations, State Of Florida
Registration number	P20000064860
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Top Delight Ltd

8 February 2018 - 17 April 2021

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 made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: April 17, 2023) of a secretary filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 17, 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 17, 2023 new director was appointed. filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(AP01) On April 17, 2023 new director was appointed. filed on: 30th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 17, 2023 filed on: 30th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 25, 2022 filed on: 2nd, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 17, 2022 filed on: 2nd, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 25, 2022 filed on: 2nd, May 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG. Change occurred on November 29, 2021. Company's previous address: 8-10 Flat H Pont Street London SW1X 9EL England. filed on: 29th, November 2021 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 19th, September 2021 \| accounts	Free Download (1 page)
(AP01) On July 23, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 23, 2021 new director was appointed. filed on: 25th, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 25th, July 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 17, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: April 17, 2021) of a secretary filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 8-10 Flat H Pont Street London SW1X 9EL. Change occurred on April 22, 2021. Company's previous address: 47 Charles Street London W1J 5EL England. filed on: 22nd, April 2021 \| address	Free Download (1 page)
(AP01) On April 17, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 17, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AP01) On April 17, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 17, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 17, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 17, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 17, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, July 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates February 8, 2019 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, June 2019 \| gazette	Free Download (1 page)
(AD01) New registered office address 47 Charles Street London W1J 5EL. Change occurred on April 8, 2019. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England. filed on: 8th, April 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(AP01) On May 22, 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 22, 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AD01) New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on May 8, 2018. Company's previous address: 177 Squirrels Heath Lane Hornchurch RM11 2DX England. filed on: 8th, May 2018 \| address	Free Download (1 page)
(AD01) New registered office address 177 Squirrels Heath Lane Hornchurch RM11 2DX. Change occurred on February 28, 2018. Company's previous address: 397 Katherine Road London E7 8LT England. 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)
(CS01) Confirmation statement with updates February 8, 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 8, 2018 filed on: 10th, February 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 8, 2018 filed on: 10th, February 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 397 Katherine Road London E7 8LT. Change occurred on February 10, 2018. Company's previous address: 47 Charles Street, 2nd Floor London W1J 5EL England. filed on: 10th, February 2018 \| address	Free Download (1 page)
(AP02) Appointment (date: February 8, 2018) of a member filed on: 10th, February 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control February 8, 2018 filed on: 10th, February 2018 \| persons with significant control	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 made up to November 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 47 Charles Street, 2nd Floor London W1J 5EL. Change occurred on January 6, 2017. Company's previous address: 538 Lea Bridge Road London E10 7DN England. filed on: 6th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 2, 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On November 3, 2016 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 538 Lea Bridge Road London E10 7DN. Change occurred on June 3, 2016. Company's previous address: 602 Lea Bridge Road 2nd Floor London E10 7DN England. filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AD01) New registered office address 602 Lea Bridge Road 2nd Floor London E10 7DN. Change occurred on April 1, 2016. Company's previous address: Ostra House 126 High Road Willesden London NW10 2PJ England. filed on: 1st, April 2016 \| address	Free Download (1 page)
(AD01) New registered office address Ostra House 126 High Road Willesden London NW10 2PJ. Change occurred on March 16, 2016. Company's previous address: 2 Curlew House Trinity Way Chingford London E4 8TD England. filed on: 16th, March 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on November 3, 2015: 530000.00 GBP capital

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