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B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD

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B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD

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Key Data

Status

Active

Company No.

07043809

Incorporation date

15/10/2009

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 15/10/2009)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon08/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon07/11/2024
Director's details changed for Claudio Avanian Jacob on 2024-11-01
View PDF (2 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon04/11/2024
Director's details changed for Claudio Avanian Jacob on 2023-11-03
View PDF (2 pages)
dot icon10/10/2024
Appointment of Mr Eduardo Lopes Farias as a director on 2024-09-13
View PDF (2 pages)
dot icon10/10/2024
Termination of appointment of Jose Ribeiro De Andrade as a director on 2024-09-13
View PDF (1 pages)
dot icon10/10/2024
Termination of appointment of Gilson Finkelsztain as a director on 2024-09-13
View PDF (1 pages)
dot icon10/10/2024
Appointment of Mr Andre Veiga Milanez as a director on 2024-09-13
View PDF (2 pages)
dot icon10/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-15 with updates
View PDF (4 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon13/02/2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-14
View PDF (1 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon18/08/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon04/11/2019
Resolutions
View PDF (3 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon19/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
View PDF (1 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon05/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-15 with updates
View PDF (4 pages)
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
View PDF (1 pages)
dot icon26/07/2017
Appointment of Mr Gilson Finkelsztain as a director on 2017-05-01
View PDF (2 pages)
dot icon26/07/2017
Termination of appointment of Edemir Pinto as a director on 2017-04-28
View PDF (1 pages)
dot icon14/07/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-14
View PDF (1 pages)
dot icon07/03/2017
Appointment of Mr Jose Ribeiro De Andrade as a director on 2017-02-20
View PDF (2 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (9 pages)
dot icon04/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon08/07/2016
Termination of appointment of Eduardo Refinetti Guardia as a director on 2016-06-13
View PDF (1 pages)
dot icon01/04/2016
Appointment of Claudio Avanian Jacob as a director on 2015-10-01
View PDF (2 pages)
dot icon04/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (18 pages)
dot icon12/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon02/10/2015
Director's details changed for Edemir Pinto on 2015-10-02
View PDF (2 pages)
dot icon02/10/2015
Director's details changed for Eduardo Refinetti Guardia on 2015-10-02
View PDF (2 pages)
dot icon23/09/2015
Termination of appointment of Marcio Veronese Alves as a director on 2015-08-27
View PDF (1 pages)
dot icon01/09/2015
Termination of appointment of Fabio Mendes Dutra as a director on 2014-11-07
View PDF (1 pages)
dot icon01/09/2015
Appointment of Marcio Veronese Alves as a director on 2014-11-07
View PDF (2 pages)
dot icon30/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon22/09/2014
Appointment of Fabio Mendes Dutra as a director on 2014-02-28
View PDF (2 pages)
dot icon22/09/2014
Termination of appointment of Lucy Pamboukdjian Costa as a director on 2014-02-28
View PDF (1 pages)
dot icon15/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (27 pages)
dot icon13/06/2013
Termination of appointment of Marcelo Maziero as a director
View PDF (1 pages)
dot icon16/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2011
Appointment of Lucy Pamboukdjian Costa as a director
View PDF (2 pages)
dot icon10/11/2011
Appointment of Mr Marcelo Maziero as a director
View PDF (2 pages)
dot icon10/11/2011
Termination of appointment of Jose Antonio Gragnani as a director
View PDF (1 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/07/2011
Termination of appointment of Cathryn Lyall as a director
View PDF (2 pages)
dot icon18/02/2011
Appointment of Jose Antonio Gragnani as a director
View PDF (2 pages)
dot icon18/02/2011
Appointment of Edemir Pinto as a director
View PDF (2 pages)
dot icon18/02/2011
Appointment of Eduardo Refinetti Guardia as a director
View PDF (2 pages)
dot icon17/02/2011
Termination of appointment of Joao Amaral as a director
View PDF (1 pages)
dot icon15/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (3 pages)
dot icon15/10/2009
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
713.00K
-
0.00
594.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD

B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD is an(a) Active company incorporated on 15/10/2009 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD?

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B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD is currently Active. It was registered on 15/10/2009 .

Where is B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD located?

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B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD do?

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B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with no updates.