BB SECURITIES LIMITED

Key Data

Status

Active

Company No.

02856891

Incorporation date

24/09/1993

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1993)

24/02/2026

Appointment of Mr Julio Cesar Vezzaro as a director on 2026-02-24

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24/02/2026

Termination of appointment of Joao Francisco Fruet Junior as a director on 2026-02-24

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

05/06/2025

Director's details changed for Mr Bruno Cesar Da Silva Nunes on 2025-05-23

View PDF (2 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

08/10/2024

Appointment of Mr Bruno Cesar Da Silva Nunes as a director on 2024-09-26

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

30/08/2024

Termination of appointment of Rodrigo Da Rocha Vollet as a director on 2024-08-27

View PDF (1 pages)

30/08/2024

Appointment of Mr Juliano Marcatto De Abreu as a director on 2024-08-27

View PDF (2 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

09/10/2023

Termination of appointment of Francisco Augusto Lassalvia as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Appointment of Mr Joao Francisco Fruet Junior as a director on 2023-10-06

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Felipe Falssi on 2023-10-01

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

07/09/2023

Appointment of Mr Rodrigo Da Rocha Vollet as a director on 2023-07-03

View PDF (2 pages)

24/07/2023

Registered office address changed from 4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 280 Bishopsgate London EC2M 4AG on 2023-07-24

View PDF (1 pages)

31/05/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

09/03/2023

Termination of appointment of Jayme Pinto Junior as a director on 2023-03-02

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

26/07/2022

Director's details changed for Mr Felipe False on 2022-07-20

View PDF (2 pages)

26/07/2022

Appointment of Mr Felipe False as a director on 2022-07-20

View PDF (2 pages)

26/07/2022

Appointment of Mr Daniel Bogado as a director on 2022-07-20

View PDF (2 pages)

23/07/2022

Termination of appointment of Juliano Marcatto De Abreu as a director on 2022-07-20

View PDF (1 pages)

23/07/2022

Termination of appointment of Julio Cesar Vezzaro as a director on 2022-07-20

View PDF (1 pages)

18/07/2022

Appointment of Mr Tiago Cruz Alexandre as a director on 2022-07-15

View PDF (2 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

13/05/2022

Termination of appointment of Mauricio Vieira Itagyba Borges as a director on 2022-05-04

View PDF (1 pages)

04/03/2022

Termination of appointment of Gerson Eduardo De Oliveira as a director on 2022-03-03

View PDF (1 pages)

02/11/2021

Termination of appointment of Mauricio Nogueira as a director on 2021-11-01

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

05/08/2021

Appointment of Mr Julio Cesar Vezzaro as a director on 2021-07-20

View PDF (2 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (53 pages)

01/07/2021

Termination of appointment of Aroldo Salgado De Medeiros Filho as a director on 2021-06-30

View PDF (1 pages)

01/04/2021

Termination of appointment of Andre Guilherme Brandao as a director on 2021-04-01

View PDF (1 pages)

10/03/2021

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-12-23

View PDF (1 pages)

27/01/2021

Appointment of Mr Francisco Augusto Lassalvia as a director on 2020-12-15

View PDF (2 pages)

07/01/2021

Appointment of Mr Andre Guilherme Brandao as a director on 2020-12-15

View PDF (2 pages)

07/01/2021

Appointment of Mr Mauricio Vieira Itagyba Borges as a director on 2020-12-15

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

02/10/2020

Termination of appointment of Erik Da Costa Breyer as a director on 2020-09-14

View PDF (1 pages)

30/07/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

27/07/2020

Termination of appointment of Joao Domingos Cicarini Junior as a director on 2020-07-20

View PDF (1 pages)

27/02/2020

Appointment of Mr Mauricio Nogueira as a director on 2019-12-13

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Erik Da Costa Breyer on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Jayme Pinto Junior on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Juliano Marcatto De Abreu on 2020-01-16

View PDF (2 pages)

15/01/2020

Appointment of Mr Jayme Pinto Junior as a director on 2019-12-13

View PDF (2 pages)

15/01/2020

Appointment of Mr Erik Da Costa Breyer as a director on 2019-12-13

View PDF (2 pages)

15/01/2020

Appointment of Mr Juliano Marcatto De Abreu as a director on 2019-12-23

View PDF (2 pages)

24/10/2019

Appointment of Mr Gerson Eduardo De Oliveira as a director on 2019-07-25

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (5 pages)

03/10/2019

Appointment of Mr Aroldo Salgado De Medeiros Filho as a director on 2019-07-25

View PDF (2 pages)

17/09/2019

Termination of appointment of Fabiano Macanhan Fontes as a director on 2019-09-09

View PDF (1 pages)

23/08/2019

Termination of appointment of Carlos Jose Da Costa Andre as a director on 2019-08-20

View PDF (1 pages)

13/08/2019

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

06/08/2019

Termination of appointment of Leonardo Silva De Loyola Reis as a director on 2019-08-04

View PDF (1 pages)

04/07/2019

Termination of appointment of Fernando Florencio Campos as a director on 2019-07-02

View PDF (1 pages)

20/05/2019

Termination of appointment of Admilson Monteiro Garcia as a director on 2019-05-16

View PDF (1 pages)

30/04/2019

Termination of appointment of Boris Skulczuk as a director on 2019-04-30

View PDF (1 pages)

25/03/2019

Full accounts made up to 2018-12-31

View PDF (48 pages)

07/02/2019

Termination of appointment of Marcio Luiz Moral as a director on 2018-12-20

View PDF (1 pages)

10/01/2019

Termination of appointment of Carlos Renato Bonetti as a director on 2019-01-07

View PDF (1 pages)

09/01/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

16/11/2018

Appointment of Mr. Joao Domingos Cicarini Junior as a director on 2018-11-16

View PDF (2 pages)

22/10/2018

Director's details changed for Mr Admilson Monteiro Garcia on 2018-09-03

View PDF (2 pages)

22/10/2018

Director's details changed for Mr. Carlos Renato Bonetti on 2016-04-11

View PDF (2 pages)

22/10/2018

Director's details changed for Mr Leonardo Silva De Loyola Reis on 2018-10-06

View PDF (2 pages)

22/10/2018

Director's details changed for Mr. Fernando Florencio Campos on 2016-12-15

View PDF (2 pages)

22/10/2018

Change of details for The Federal Government of Brazil as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

05/10/2017

Termination of appointment of Selma Cristina Da Silva as a director on 2017-10-03

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

19/05/2017

Registration of charge 028568910001, created on 2017-05-05

View PDF (11 pages)

13/04/2017

Director's details changed for Mr. Carlos Renato Bonetti on 2016-04-13

View PDF (2 pages)

29/03/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

07/03/2017

Resolutions

View PDF (3 pages)

28/02/2017

Appointment of Mr. Carlos Jose Da Costa Andre as a director on 2017-02-23

View PDF (2 pages)

24/01/2017

Termination of appointment of Marcio Hamilton Ferreira as a director on 2017-01-03

View PDF (1 pages)

23/01/2017

Appointment of Mr. Fabiano Macanhan Fontes as a director on 2017-01-19

View PDF (2 pages)

15/12/2016

Appointment of Mr. Fernando Florencio Campos as a director on 2016-12-15

View PDF (2 pages)

04/11/2016

Termination of appointment of Wilsa Figueiredo as a director on 2016-11-03

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

26/07/2016

Termination of appointment of Sandro Kohler Marcondes as a director on 2016-06-30

View PDF (1 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

13/04/2016

Appointment of Mr. Carlos Renato Bonetti as a director on 2016-04-11

View PDF (2 pages)

02/02/2016

Appointment of Mr Marcio Hamilton Ferreira as a director on 2016-02-02

View PDF (2 pages)

25/01/2016

Appointment of Ms Wilsa Figueiredo as a director on 2016-01-12

View PDF (2 pages)

14/01/2016

Auditor's resignation

View PDF (1 pages)

11/01/2016

Auditor's resignation

View PDF (1 pages)

30/11/2015

Termination of appointment of Carlos Massaru Takahashi as a director on 2015-11-27

View PDF (1 pages)

30/11/2015

Termination of appointment of Ives Cezar Fulber as a director on 2015-11-27

View PDF (1 pages)

24/11/2015

Appointment of Mr Marcio Luiz Moral as a director on 2015-11-23

View PDF (2 pages)

23/11/2015

Appointment of Mr Admilson Monteiro Garcia as a director on 2015-11-23

View PDF (2 pages)

27/10/2015

Termination of appointment of Vinicius Balbino Bouhid as a director on 2015-10-15

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (7 pages)

30/09/2015

Director's details changed for Boris Skulczuk on 2015-09-01

View PDF (2 pages)

17/09/2015

Appointment of Mr Leonardo Silva De Loyola Reis as a director on 2015-09-15

View PDF (2 pages)

17/09/2015

Termination of appointment of Edson Rogerio Da Costa as a director on 2015-09-10

View PDF (1 pages)

17/03/2015

Termination of appointment of Jose Mauricio Pereira Coelho as a director on 2015-02-19

View PDF (1 pages)

25/02/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

26/01/2015

Director's details changed for Mr. Carlos Massaru Takahashi on 2010-05-21

View PDF (2 pages)

26/01/2015

Director's details changed for Boris Skulczuk on 2010-05-21

View PDF (2 pages)

26/01/2015

Director's details changed for Vinicius Balbino Bouhid on 2013-11-04

View PDF (2 pages)

26/01/2015

Director's details changed for Jose Mauricio Pereira Coelho on 2009-10-16

View PDF (2 pages)

26/01/2015

Director's details changed for Ives Cezar Fulber on 2012-04-10

View PDF (2 pages)

12/01/2015

Auditor's resignation

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (8 pages)

06/10/2014

Director's details changed for Mr Edson Rogerio Da Costa on 2014-09-23

View PDF (2 pages)

06/10/2014

Director's details changed for Mr Sandro Kohler Marcondes on 2014-09-23

View PDF (2 pages)

06/10/2014

Director's details changed for Jose Mauricio Pereira Coelho on 2014-09-23

View PDF (2 pages)

06/10/2014

Director's details changed for Ives Cezar Fulber on 2014-09-23

View PDF (2 pages)

20/08/2014

Appointment of Mr Edson Rogerio Da Costa as a director on 2014-08-20

View PDF (2 pages)

20/08/2014

Appointment of Mr Sandro Kohler Marcondes as a director on 2014-08-18

View PDF (2 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/07/2014

Termination of appointment of Renato Bezerra Dos Santos as a director on 2014-02-21

View PDF (1 pages)

23/07/2014

Termination of appointment of Antonio Mauricio Maurano as a director on 2014-02-13

View PDF (1 pages)

23/07/2014

Termination of appointment of Admilson Monteiro Garcia as a director on 2014-02-12

View PDF (1 pages)

23/07/2014

Termination of appointment of Antonio Carlos Bizzo Lima as a director on 2012-07-23

View PDF (1 pages)

23/07/2014

Termination of appointment of Osvaldo De Salles Guerra Cervi as a director on 2012-07-05

View PDF (1 pages)

23/07/2014

Termination of appointment of Eduardo Cesar Do Nascimento as a director on 2013-05-27

View PDF (1 pages)

18/06/2014

Appointment of Ms. Selma Cristina Da Silva as a director

View PDF (2 pages)

18/06/2014

Appointment of Vinicius Balbino Bouhid as a director

View PDF (2 pages)

06/11/2013

Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (13 pages)

14/10/2013

Director's details changed for Mr. Admilson Monteiro Garcia on 2012-09-23

View PDF (2 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

10/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (13 pages)

22/05/2012

Appointment of Ives Cezar Fulber as a director

View PDF (2 pages)

22/05/2012

Appointment of Antonio Mauricio Maurano as a director

View PDF (2 pages)

22/05/2012

Appointment of Osvaldo De Salles Guerra Cervi as a director

View PDF (2 pages)

04/05/2012

Termination of appointment of Sandro Marcondes as a director

View PDF (1 pages)

04/05/2012

Termination of appointment of Paulo Roberto Evangelista De Lima as a director

View PDF (1 pages)

01/05/2012

Termination of appointment of Marcio Hamilton Ferreira as a director

View PDF (1 pages)

14/03/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/11/2011

Director's details changed for Antonio Carlos Bizzo Lima on 2011-11-01

View PDF (2 pages)

16/11/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/11/2011

Termination of appointment of Rene Sanda as a director

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (12 pages)

19/10/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

19/10/2011

Registered office address changed from 4Th Floor Pinners Hall 105-108 Old Broad Street London EC2 1ER on 2011-10-19

View PDF (1 pages)

03/10/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

01/08/2011

Appointment of Renato Bezerra Dos Santos as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Leonardo Reis as a director

View PDF (1 pages)

23/12/2010

Appointment of Boris Skulczuk as a director

View PDF (2 pages)

15/11/2010

Appointment of Mr. Paulo Roberto Evangelista De Lima as a director

View PDF (2 pages)

15/11/2010

Appointment of Mr. Marcio Hamilton Ferreira as a director

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (12 pages)

08/11/2010

Appointment of Mr. Carlos Massaru Takahashi as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr. Admilson Monteiro Garcia as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr. Carlos Massaru Takahashi as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr. Carlos Massaru Takahashi as a director

View PDF (3 pages)

26/05/2010

Registered office address changed from 7Th Floor 16 St Martins Le Grand London EC1A 4NA on 2010-05-26

View PDF (1 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Termination of appointment of Joao Filho as a director

View PDF (1 pages)

06/11/2009

Appointment of Jose Mauricio Pereira Coelho as a director

View PDF (2 pages)

06/11/2009

Appointment of Joao Ayres Rabello Filho as a director

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

30/09/2009

Director appointed antonio carlos bizzo lima

View PDF (1 pages)

30/09/2009

Director's change of particulars / leonardo reis / 24/09/2009

View PDF (1 pages)

30/09/2009

Appointment terminated director allan toledo

View PDF (1 pages)

30/09/2009

Director's change of particulars / eduardo nascimento / 24/09/2009

View PDF (1 pages)

30/09/2009

Appointment terminated director francisco duda

View PDF (1 pages)

30/09/2009

Appointment terminated director osanan barros filho

View PDF (1 pages)

17/09/2009

Secretary appointed tmf corporate administration services LIMITED

View PDF (1 pages)

17/09/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

30/07/2009

Appointment terminated director alberto netto

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

13/10/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

13/10/2008

Appointment terminated director hosmidio soares

View PDF (1 pages)

29/08/2008

Director appointed leonardo silva de loyola reis

View PDF (1 pages)

08/08/2008

Director appointed francisco claudio duda

View PDF (1 pages)

07/05/2008

Return made up to 24/09/07; full list of members

View PDF (5 pages)

07/05/2008

Director appointed allan simoes toledo

View PDF (1 pages)

06/05/2008

Director appointed alberto monteiro de queiroz netto

View PDF (1 pages)

15/04/2008

Appointment terminated director nelson augusto

View PDF (1 pages)

08/04/2008

Appointment terminated director carlos andre

View PDF (1 pages)

08/04/2008

Appointment terminated director augusto pinheiro

View PDF (1 pages)

08/04/2008

Appointment terminated director maria franca

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/03/2007

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (3 pages)

26/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/09/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/10/2003

Location of register of members

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

29/07/2003

Memorandum and Articles of Association

View PDF (24 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (2 pages)

26/02/2003

Resolutions

View PDF (24 pages)

16/11/2002

Director resigned

View PDF (1 pages)

16/11/2002

New director appointed

View PDF (2 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/10/2002

Return made up to 24/09/02; full list of members

View PDF (9 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

01/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

28/09/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

11/02/2000

Return made up to 24/09/99; full list of members; amend

View PDF (7 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Return made up to 24/09/99; full list of members

View PDF (7 pages)

10/12/1999

Director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Director's particulars changed

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

Registered office changed on 15/02/99 from: 10 aldersgate street london EC1A 4HJ

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

20/10/1998

Return made up to 24/09/98; full list of members

View PDF (10 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

27/11/1997

New director appointed

View PDF (2 pages)

21/10/1997

Return made up to 24/09/97; full list of members

View PDF (9 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

10/01/1997

Secretary's particulars changed

View PDF (1 pages)

12/11/1996

Return made up to 24/09/96; full list of members

View PDF (10 pages)

11/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

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19/10/1996

Director resigned

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19/03/1996

New director appointed

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19/03/1996

Return made up to 24/09/95; full list of members

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19/03/1996

New director appointed

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19/03/1996

New director appointed

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19/03/1996

New director appointed

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11/01/1996

Director resigned

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11/01/1996

Director resigned

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11/01/1996

Director resigned

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11/01/1996

Director resigned

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21/06/1995

Ad 15/06/95--------- us$ si 8500000@1=8500000 us$ ic 1500000/10000000

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14/06/1995

Full accounts made up to 1994-12-31

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13/06/1995

Registered office changed on 13/06/95 from: 34 king street london EC2V 8ES

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Return made up to 24/09/94; full list of members

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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21/03/1994

Ad 14/03/94--------- us$ si 1499998@1=1499998 us$ ic 2/1500000

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21/03/1994

Memorandum and Articles of Association

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21/03/1994

Resolutions

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21/03/1994

Accounting reference date notified as 31/12

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21/03/1994

Registered office changed on 21/03/94 from: 200 aldersgate street london EC1A 4JJ

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21/03/1994

Resolutions

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21/03/1994

Resolutions

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21/03/1994

Us$ nc 100/22500000 14/03/94

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21/03/1994

Director resigned;new director appointed

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21/03/1994

Director resigned;new director appointed

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21/03/1994

New director appointed

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16/12/1993

Certificate of change of name

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24/09/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Abreu, Juliano Marcatto	Director	27/08/2024 - Present	1
Pinto Junior, Jayme	Director	13/12/2019 - 02/03/2023	-
Bogado, Daniel	Director	20/07/2022 - Present	-
Cruz Alexandre, Tiago	Director	15/07/2022 - Present	-
Lassalvia, Francisco Augusto	Director	15/12/2020 - 06/10/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BB SECURITIES LIMITED

BB SECURITIES LIMITED is an(a) Active company incorporated on 24/09/1993 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 6 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 BB SECURITIES LIMITED?

BB SECURITIES LIMITED is currently Active. It was registered on 24/09/1993 .

Where is BB SECURITIES LIMITED located?

BB SECURITIES LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does BB SECURITIES LIMITED do?

BB SECURITIES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BB SECURITIES LIMITED?

The latest filing was on 24/02/2026: Appointment of Mr Julio Cesar Vezzaro as a director on 2026-02-24.