BBP BANDENIA PLC

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

This company is commonly known as Bbp Bandenia Plc. The company was founded 21 years ago and was given the registration number 04649808. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	BBP BANDENIA PLC
Company Number	:	04649808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	28 January 2003
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 64910 - Financial leasing 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992 - Factoring

Office Address & Contact

Registered Address	:	Townshend House, Crown Road, Norwich, NR1 3DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
117 Leaves Green Rd, Leaves Green Road, Keston, England, BR2 6DG	Secretary	15 June 2017	Active
Prospect House, Rouen Road, Norwich, NR1 1RE	Director	27 April 2020	Active
Prospect House, Rouen Road, Norwich, NR1 1RE	Director	30 April 2020	Active
Prospect House, Rouen Road, Norwich, NR1 1RE	Director	29 April 2020	Active
Prospect House, Rouen Road, Norwich, NR1 1RE	Director	04 May 2020	Active
1-4 Holland House, Bury Street, Gherkin Piazza, London, England, EC3A 5AW	Director	01 April 2020	Active
1-4, Bury Street, London, England, EC3A 5AW	Director	16 September 2014	Active
1-4 Bury Street, Holland House, Gherkin Piazza, London, England, EC3A 5AW	Director	23 March 2020	Active
Prospect House, Rouen Road, Norwich, NR1 1RE	Director	01 May 2020	Active
34, Ciudad Primero,, Baleares Co, Son Cerver, Spain, 07550	Director	19 March 2020	Active
6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD	Secretary	31 August 2010	Active
211, Piccadilly, Mayfair, London, W1J 9HF	Secretary	25 August 2008	Active
C/Vallehermoso 82, Bajo Ext Izda, Madrid, Spain, 28015	Secretary	28 January 2010	Active
Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ	Secretary	13 April 2011	Active
Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ	Secretary	13 April 2011	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Secretary	22 September 2011	Active
180, Piccadilly, London, United Kingdom, W1J 9HF	Corporate Secretary	23 February 2011	Active
10 Cromwell Place, South Kensington, London, SW7 2JN	Corporate Nominee Secretary	28 January 2003	Active
1-5 Lillie Road, London, SW6 1TX	Corporate Secretary	28 January 2003	Active
29, Bramham Gardens, Flat 1a, London, United Kingdom, SW5 0HE	Director	29 February 2012	Active
Level 33, 25 Canada Square, London, United Kingdom, E14 5IQ	Director	20 September 2010	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	09 October 2009	Active
Calle Pissarro 287-Distrito San Borja, Distrito San Borja, Peru,	Director	16 March 2009	Active
1-4, Bury Street, London, England, EC3A 5AW	Director	26 June 2018	Active
Calle Chile No 4 Edificio Ii, Oficina No25, Las Rozas Madrid,	Director	08 January 2009	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	08 August 2006	Active
C/Chile No 4 - Edificio Ii - Oficina No 25, Las Rozas De Madrid, Madrid, Spain,	Director	04 June 2008	Active
126, Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ	Director	24 October 2012	Active
C/Chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, Spain,	Director	30 April 2009	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	10 November 2011	Active
C/ Chile 4 Edificio Ii Oficina 25, Las Rozas De Madrid, Espana,	Director	03 October 2008	Active
Edificio 1, Calle Chile 4, Oficina 8, Madrid, Spain, 28290	Director	14 January 2016	Active
Lakeside House, 1 Furzeground Way, Uxbridge, England, UB11 1BD	Director	19 October 2011	Active
29, Bramham Gardens, London, England, SW5 0HE	Director	16 February 2012	Active
20, Hanover Square, 20 Hanover Square, London, United Kingdom, W1S 1JY	Director	13 December 2011	Active

People with Significant Control

Mr Fabio Pastore
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Address	:	Prospect House, Rouen Road, Norwich, NR1 1RE
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-02	Gazette	Gazette dissolved liquidation.	Download
2023-08-02	Insolvency	Liquidation compulsory return final meeting.	Download
2022-08-02	Insolvency	Liquidation compulsory winding up progress report.	Download
2022-03-01	Address	Change registered office address company with date old address new address.	Download
2021-08-18	Insolvency	Liquidation compulsory winding up progress report.	Download
2020-06-25	Insolvency	Liquidation compulsory appointment liquidator.	Download
2020-06-22	Accounts	Accounts with accounts type full.	Download
2020-06-19	Address	Change registered office address company with date old address new address.	Download
2020-06-16	Insolvency	Liquidation compulsory winding up order.	Download
2020-05-06	Officers	Appoint person director company with name date.	Download
2020-05-01	Officers	Appoint person director company with name date.	Download
2020-04-30	Officers	Appoint person director company with name date.	Download
2020-04-29	Officers	Appoint person director company with name date.	Download
2020-04-28	Officers	Appoint person director company with name date.	Download
2020-04-28	Officers	Change person director company with change date.	Download
2020-04-28	Officers	Change person director company with change date.	Download
2020-04-28	Officers	Change person director company with change date.	Download
2020-04-27	Officers	Change person director company with change date.	Download
2020-04-08	Officers	Appoint person director company with name date.	Download
2020-03-27	Officers	Appoint person director company with name date.	Download
2020-03-20	Officers	Appoint person director company with name date.	Download
2019-12-12	Officers	Termination director company with name termination date.	Download
2019-12-02	Officers	Change person director company with change date.	Download
2019-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-30	Accounts	Accounts with accounts type full.	Download