BANDENIA BULLION & GOLD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandenia Bullion & Gold Ltd. The company was founded 8 years ago and was given the registration number 10037004. The firm's registered office is in LONDON. You can find them at 47 Charles Street, , London, . This company's SIC code is 05101 - Deep coal mines.

Company Information

Name	:	BANDENIA BULLION & GOLD LTD
Company Number	:	10037004
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	05101 - Deep coal mines 09900 - Support activities for other mining and quarrying 24410 - Precious metals production

Office Address & Contact

Registered Address	:	47 Charles Street, London, England, W1J 5EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Secretary	01 May 2023	Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Director	27 April 2023	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Director	03 May 2023	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Secretary	17 April 2021	Active
Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290	Director	02 March 2016	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	02 March 2016	Active
Edificio 1, Calle Chile 4 Oficina8, Las Rozas De Madrid, Madrid, Spain, 28290	Director	02 March 2016	Active
Hollan House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	02 March 2016	Active
Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290	Director	02 March 2016	Active
47, Charles Street, London, England, W1J 5EL	Director	11 November 2020	Active
47, Charles Street, London, England, W1J 5EL	Director	25 May 2018	Active
397, Katherine Road, London, England, E7 8LT	Director	01 August 2016	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
397, Katherine Road, London, England, E7 8LT	Corporate Director	08 February 2018	Active

People with Significant Control

Bandenia Financial Group Inc
Notified on	:	17 April 2021
Status	:	Active
Country of residence	:	United States
Address	:	1000, Brickell Ave, Suite 925, Miami, United States, 33131
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Fabio Pastore
Notified on	:	28 September 2020
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	47, Charles Street, London, England, W1J 5EL
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr. Fabio Pastore
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	47, Charles Street, London, England, W1J 5EL
Nature of control	:	Significant influence or control

Top Delight Ltd
Notified on	:	08 February 2018
Status	:	Active
Country of residence	:	England
Address	:	397, Katherine Road, London, England, E7 8LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Fabio Pastore
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	47, Charles Street, 2nd Floor, London, England, W1J 5EL
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-30	Accounts	Accounts with accounts type dormant.	Download
2023-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-06	Officers	Appoint person director company with name date.	Download
2023-05-06	Officers	Appoint person director company with name date.	Download
2023-05-06	Officers	Termination director company with name termination date.	Download
2023-05-06	Officers	Appoint person secretary company with name date.	Download
2023-05-06	Officers	Termination secretary company with name termination date.	Download
2022-09-05	Accounts	Accounts with accounts type dormant.	Download
2022-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-29	Officers	Termination director company with name termination date.	Download
2022-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-02	Accounts	Accounts with accounts type dormant.	Download
2021-11-29	Address	Change registered office address company with date old address new address.	Download
2021-09-19	Accounts	Change account reference date company current shortened.	Download
2021-04-20	Confirmation statement	Confirmation statement with updates.	Download
2021-04-20	Accounts	Accounts with accounts type dormant.	Download
2021-04-20	Persons with significant control	Notification of a person with significant control.	Download
2021-04-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-20	Officers	Appoint person secretary company with name date.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Address	Change registered office address company with date old address new address.	Download