BARDI & MATINES DE BRASSE LTD

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BARDI & MATINES DE BRASSE LTD

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Key Data

Status

Active

Company No.

12678902

Incorporation date

18/06/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 18/06/2020)
dot icon10/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/03/2026
Secretary's details changed for Mr Alain Mokassain on 2026-03-02
dot icon16/03/2026
Termination of appointment of Miguel Angel Chavez Rodriguez as a director on 2026-03-02
dot icon16/03/2026
Termination of appointment of Miguel Angel Chavez Rodriguez as a secretary on 2026-03-02
dot icon16/03/2026
Appointment of Mr Alain Mokassain as a secretary on 2026-03-02
dot icon10/03/2026
Director's details changed for Mr Alain Mokassian on 2026-02-15
dot icon10/03/2026
Director's details changed for Mr Miguel Angel Chavez Rodriguez on 2026-02-15
dot icon20/02/2026
Secretary's details changed for Mr Miguel Angel Chavez Rodriguez on 2026-02-10
dot icon14/02/2026
Compulsory strike-off action has been discontinued
dot icon11/02/2026
Registered office address changed from PO Box 4385 12678902 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-11
dot icon14/01/2026
Compulsory strike-off action has been suspended
dot icon16/12/2025
First Gazette notice for compulsory strike-off
dot icon11/11/2025
Registered office address changed to PO Box 4385, 12678902 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-11
dot icon11/11/2025
Address of officer Mr Miguel Angel Chavez Rodriguez changed to 12678902 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-11
dot icon11/11/2025
Address of officer Mr Miguel Angel Chavez Rodriguez changed to 12678902 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-11
dot icon11/11/2025
Address of officer Mr Alain Mokassian changed to 12678902 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-11
dot icon11/11/2025
Address of person with significant control Mr Alain Mokassian changed to 12678902 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-11
dot icon19/05/2025
Notification of Alain Mokassian as a person with significant control on 2025-05-19
dot icon19/05/2025
Cessation of Miguel Angel Chavez Rodriguez as a person with significant control on 2025-05-19
dot icon02/04/2025
Second filing of Confirmation Statement dated 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
dot icon20/03/2025
Termination of appointment of Stanley Roque Dias as a director on 2025-03-20
dot icon20/03/2025
Appointment of Mr Alain Mokassian as a director on 2025-03-20
dot icon25/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon16/06/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon15/05/2023
Termination of appointment of Miguel Angel Chavez Rodriguez as a secretary on 2023-03-10
dot icon15/05/2023
Appointment of Mr Miguel Angel Chavez Rodriguez as a secretary on 2023-03-10
dot icon17/04/2023
Confirmation statement made on 2023-04-17 with updates
dot icon01/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon08/08/2022
Secretary's details changed for Mr Miguel Angel Chavez Rodriguez on 2022-08-03
dot icon08/08/2022
Secretary's details changed for Mr Miguel Angel Chavez Rodriguez on 2022-08-03
dot icon08/08/2022
Director's details changed for Mr Miguel Angel Chavez Rodriguez on 2022-08-03
dot icon02/08/2022
Registered office address changed from , Suite 163 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom to 128 City Road London EC1V 2NX on 2022-08-02
dot icon02/08/2022
02/08/22 Statement of Capital gbp 8600000
dot icon25/07/2022
Cessation of German Cedeno Duque as a person with significant control on 2022-07-20
dot icon25/07/2022
Termination of appointment of German Cedeno Duque as a director on 2022-07-20
dot icon01/07/2022
Resolutions
dot icon01/07/2022
Re-registration of Memorandum and Articles
dot icon01/07/2022
Certificate of re-registration from Public Limited Company to Private
dot icon01/07/2022
Re-registration from a public company to a private limited company
dot icon21/03/2022
Confirmation statement made on 2022-02-23 with updates
dot icon10/02/2022
Accounts for a dormant company made up to 2021-06-30
dot icon19/10/2021
Appointment of Mr Stanley Roque Dias as a director on 2021-09-28
dot icon31/07/2021
Director's details changed for Mr German Cedeno Duque on 2021-07-29
dot icon31/07/2021
Secretary's details changed for Mr Miguel Angel Chavez Rodriguez on 2021-07-29
dot icon30/07/2021
Change of details for Mr German Cedeno Duque as a person with significant control on 2021-07-29
dot icon30/07/2021
Director's details changed for Mr Miguel Angel Chavez Rodriguez on 2021-07-29
dot icon30/07/2021
Change of details for Mr Miguel Angel Chavez Rodriguez as a person with significant control on 2021-07-29
dot icon29/07/2021
Registered office address changed from , Suite 163 Unit B 63-66 Hatton Garden, Holborn, London, EC1N 8LE to 128 City Road London EC1V 2NX on 2021-07-29
dot icon06/05/2021
Notification of German Cedeno Duque as a person with significant control on 2021-03-01
dot icon06/05/2021
Notification of Miguel Angel Chavez Rodriguez as a person with significant control on 2021-03-01
dot icon30/04/2021
Statement of capital following an allotment of shares on 2021-03-01
dot icon29/04/2021
Cessation of Claude Andre Lambert as a person with significant control on 2021-03-01
dot icon24/03/2021
Commence business and borrow
dot icon24/03/2021
Trading certificate for a public company
dot icon25/02/2021
Appointment of Mr German Cedeno Duque as a director on 2021-02-22
dot icon23/02/2021
Termination of appointment of Claude Andre Lambert as a director on 2021-02-22
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with updates
dot icon23/02/2021
Appointment of Mr Miguel Angel Chavez Rodriguez as a secretary on 2021-02-16
dot icon23/02/2021
Appointment of Mr Miguel Miguel Angel Chavez Rodriguez as a director on 2021-02-16
dot icon23/02/2021
Termination of appointment of Joaquim Magro De Almeida as a director on 2021-02-16
dot icon23/02/2021
Termination of appointment of Joaquim Magro De Almeida as a secretary on 2021-02-16
dot icon23/11/2020
Director's details changed for Mr Joaquim Magro De Almeida on 2020-11-23
dot icon23/11/2020
Change of details for Claude Andre Lambert as a person with significant control on 2020-11-23
dot icon23/11/2020
Director's details changed for Mr Claude Andre Lambert on 2020-11-23
dot icon23/11/2020
Secretary's details changed for Mr Joaquim Magro De Almeida on 2020-11-23
dot icon29/10/2020
Registered office address changed from , 95 Wilton Road, Ste 717, London, SW1V 1BZ, United Kingdom to 128 City Road London EC1V 2NX on 2020-10-29
dot icon18/06/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£8,600,000.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
8.60M
-
0.00
8.60M
-
2021
-
8.60M
-
0.00
8.60M
-

Employees

2021

Employees

-

Net Assets(GBP)

8.60M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.60M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chavez Rodriguez, Miguel Angel
Director
16/02/2021 - 02/03/2026
1
Magro De Almeida, Joaquim
Director
18/06/2020 - 16/02/2021
782
Chavez Rodriguez, Miguel Angel
Secretary
10/03/2023 - 02/03/2026
-
Magro De Almeida, Joaquim
Secretary
18/06/2020 - 16/02/2021
-
Andre Lambert, Claude
Director
18/06/2020 - 22/02/2021
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARDI & MATINES DE BRASSE LTD

BARDI & MATINES DE BRASSE LTD is an(a) Active company incorporated on 18/06/2020 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 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 BARDI & MATINES DE BRASSE LTD?

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BARDI & MATINES DE BRASSE LTD is currently Active. It was registered on 18/06/2020 .

Where is BARDI & MATINES DE BRASSE LTD located?

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BARDI & MATINES DE BRASSE LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BARDI & MATINES DE BRASSE LTD do?

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BARDI & MATINES DE BRASSE LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for BARDI & MATINES DE BRASSE LTD?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with updates.