This company is commonly known as Bb Securities Limited. The company was founded 30 years ago and was given the registration number 02856891. The firm's registered office is in LONDON. You can find them at 4th Floor Pinners Hall, 105-108 Old Broad Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | BB SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 02856891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 20 July 2022 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 15 July 2022 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 20 July 2022 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 06 October 2023 | Active |
| 280, Bishopsgate, London, England, EC2M 4AG | Director | 03 July 2023 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 24 September 1993 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 07 September 2009 | Active |
| Rua Prof Tamandare De Toledo 170, Apt 111, Sao Paulo - Sp, Brazil, CEP01310 | Director | 20 April 1995 | Active |
| Flat 219 Brompton Road, London, SW3 2EJ | Director | 23 October 2001 | Active |
| 15 Alvanley Court, Finchley Road, London, NW3 6DL | Director | 12 May 1994 | Active |
| 278 Bluewater House, Riverside West Smugglers Way, London, SW18 1EA | Director | 16 June 2000 | Active |
| Rua Aperana, 52 Apt 101, Leblon, Brazil, FOREIGN | Director | 22 April 2004 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 04 November 2013 | Active |
| Sqs 114, Bloco 1,, Apto. 102, Brasilia, Brazil, FOREIGN | Director | 19 June 2002 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER | Director | 08 July 2011 | Active |
| 71 Buttermere Court, Boundary Road, London, NW8 6NS | Director | 14 March 1994 | Active |
| 2 Willowbridge Road, Islington, London, N1 2LA | Director | 12 May 1994 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 11 April 2016 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 15 December 2020 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 15 December 2020 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 13 December 2019 | Active |
| Sqs 114 Bloco I Ap 602, Brasilia Df, Brazil, FOREIGN | Director | 06 January 1999 | Active |
| Shis Q1-5 Conj 5, Casa 6, Lago Sul, Brasilia-Df 71615-050, Brazil, | Director | 12 May 1994 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 15 December 2016 | Active |
| Sqn 115 Bloco F Apt 103, Brasilia, Brazil, FOREIGN | Director | 30 August 2002 | Active |
| Sqn 110 Bloco 1 Apt 102, Brasilia, Brazil, | Director | 22 April 2004 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 24 September 1993 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 16 November 2018 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 16 October 2009 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 20 August 2014 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 23 February 2017 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 28 May 2014 | Active |
| Sbs Q 04 Blc Lote 6 Andar, Brasalia Df, | Director | 22 April 2004 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER | Director | 25 July 2019 | Active |
| 4th Floor, Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER | Director | 30 April 2012 | Active |
| The Federal Government Of Brazil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Brazil |
| Address | : | Presidencia Da Republica Federation Do Brasil, Palacio Do Planalto, Praca Dos 3 Poderes, Brasilia, Df/70150-900, Brazil, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination secretary company with name termination date. | Download |
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