BBP BANDENIA PLC

Key Data

Status

Dissolved

Company No.

04649808

Incorporation date

28/01/2003

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

02/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2023

Notice of final account prior to dissolution

View PDF (25 pages)

02/08/2022

Progress report in a winding up by the court

View PDF (26 pages)

01/03/2022

Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01

View PDF (2 pages)

18/08/2021

Progress report in a winding up by the court

View PDF (31 pages)

25/06/2020

Appointment of a liquidator

View PDF (3 pages)

22/06/2020

Full accounts made up to 2019-12-31

View PDF (158 pages)

19/06/2020

Registered office address changed from Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW to Townshend House Crown Road Norwich NR1 3DT on 2020-06-19

View PDF (2 pages)

16/06/2020

Order of court to wind up

View PDF (3 pages)

06/05/2020

Appointment of Mr Javier Arturo Guajardo as a director on 2020-05-04

View PDF (2 pages)

01/05/2020

Appointment of Mr. Jose Miguel Suarez as a director on 2020-05-01

View PDF (2 pages)

30/04/2020

Appointment of Mrs Lianet Collazo as a director on 2020-04-30

View PDF (2 pages)

29/04/2020

Appointment of Mrs Juan Jose Gomez as a director on 2020-04-29

View PDF (2 pages)

28/04/2020

Appointment of Mr. Lucas Martin Bianca as a director on 2020-04-27

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Fernando Villuendas Vera on 2020-04-27

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Carlos Jesus Rodriguez Suarez on 2020-04-27

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Fernando Villuendas Vera on 2020-04-27

View PDF (2 pages)

27/04/2020

Director's details changed for Mr Fernando Vera Villuendas on 2020-03-27

View PDF (2 pages)

08/04/2020

Appointment of Mr Giovanni Modafferi as a director on 2020-04-01

View PDF (2 pages)

27/03/2020

Appointment of Mr Carlos Jesus Rodriguez Suarez as a director on 2020-03-23

View PDF (2 pages)

20/03/2020

Appointment of Mr Fernando Vera Villuendas as a director on 2020-03-19

View PDF (2 pages)

12/12/2019

Termination of appointment of Massimiliano Arena as a director on 2019-12-12

View PDF (1 pages)

02/12/2019

Director's details changed for Mr Fabio Pastore on 2019-12-01

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (66 pages)

04/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2019

Full accounts made up to 2017-12-31

View PDF (66 pages)

14/12/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (6 pages)

02/08/2018

Termination of appointment of Bulent Osman as a director on 2018-06-27

View PDF (1 pages)

21/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (5 pages)

09/07/2018

Appointment of Mr Massimiliano Arena as a director on 2018-06-26

View PDF (2 pages)

20/10/2017

Director's details changed for Mr Fabio Pastore on 2017-10-20

View PDF (2 pages)

20/10/2017

Director's details changed for Mr Fabio Pastore on 2017-10-20

View PDF (2 pages)

20/10/2017

Change of details for Mr Fabio Pastore as a person with significant control on 2017-10-20

View PDF (2 pages)

09/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (6 pages)

15/06/2017

Appointment of Mr Bulent Osman as a secretary on 2017-06-15

View PDF (2 pages)

15/06/2017

Termination of appointment of Roque Rafael Dakins Jiménez as a director on 2017-06-15

View PDF (1 pages)

15/06/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

15/06/2017

Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 2017-06-15

View PDF (1 pages)

15/06/2017

Termination of appointment of Jose Miguel Artiles Ceballos as a director on 2017-06-15

View PDF (1 pages)

15/06/2017

Termination of appointment of Francisco Javier Gracia Alonso as a director on 2017-06-15

View PDF (1 pages)

15/06/2017

Termination of appointment of Francisco Javier Gracia Alonso as a director on 2017-06-15

View PDF (1 pages)

15/06/2017

Termination of appointment of Antonio Garcia Petite as a secretary on 2017-06-15

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (3 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (175 pages)

01/02/2017

Termination of appointment of Monica Masia as a secretary on 2017-01-19

View PDF (1 pages)

01/02/2017

Rectified The AP03 was removed from the public register on 19/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

13/01/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (7 pages)

10/11/2016

Director's details changed for Mr. Francisco Javier Gracia Alonso on 2016-11-03

View PDF (2 pages)

10/11/2016

Director's details changed for Jose Miguel Artiles Ceballos on 2016-11-03

View PDF (2 pages)

19/10/2016

Statement of company's objects

View PDF (2 pages)

02/09/2016

Appointment of Mr Bulent Osman as a director on 2016-09-01

View PDF (2 pages)

16/08/2016

Full accounts made up to 2015-06-30

View PDF (126 pages)

30/06/2016

Termination of appointment of Franco Carboni as a director on 2016-06-30

View PDF (1 pages)

27/06/2016

Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 2016-06-27

View PDF (2 pages)

27/06/2016

Director's details changed for Mr. Roque Rafael Dakins Jiménez on 2016-06-27

View PDF (2 pages)

27/06/2016

Director's details changed for Mr Franco Carboni on 2016-06-27

View PDF (2 pages)

27/06/2016

Director's details changed for Mr. Francisco Javier Gracia Alonso on 2016-06-27

View PDF (2 pages)

15/01/2016

Appointment of Mr Franco Carboni as a director on 2016-01-14

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (8 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (3 pages)

10/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (8 pages)

07/07/2015

Certificate of change of name

View PDF (3 pages)

02/07/2015

Director's details changed for Mr Fabio Pastore on 2015-07-02

View PDF (2 pages)

02/07/2015

Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 2015-07-02

View PDF (2 pages)

02/07/2015

Director's details changed for Mr. Roque Rafael Dakins Jiménez on 2015-07-02

View PDF (2 pages)

02/07/2015

Director's details changed for Mr. Francisco Javier Gracia Alonso on 2015-07-02

View PDF (2 pages)

02/07/2015

Director's details changed for Jose Miguel Artiles Ceballos on 2015-07-02

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (9 pages)

01/07/2015

Termination of appointment of Monica Masia-Lizana as a director on 2015-07-01

View PDF (1 pages)

30/06/2015

Termination of appointment of Mariano Boria Zaragoza as a director on 2015-06-30

View PDF (1 pages)

09/06/2015

Termination of appointment of Elvira Lozano Fernandez as a director on 2015-06-09

View PDF (1 pages)

09/06/2015

Termination of appointment of Corporacion Financiera Denia S.A. as a director on 2015-06-09

View PDF (1 pages)

09/06/2015

Termination of appointment of Bandenia S.A. as a director on 2015-06-09

View PDF (1 pages)

24/03/2015

Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW on 2015-03-24

View PDF (1 pages)

16/03/2015

Full accounts made up to 2014-06-30

View PDF (76 pages)

06/02/2015

Appointment of Mr. Francisco Javier Gracia Alonso as a director on 2009-10-09

View PDF (2 pages)

06/02/2015

Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 2009-10-09

View PDF (2 pages)

06/02/2015

Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 2009-10-09

View PDF (2 pages)

04/02/2015

Termination of appointment of Greta Llorente as a director on 2015-02-04

View PDF (1 pages)

16/09/2014

Appointment of Mr Fabio Pastore as a director on 2014-09-16

View PDF (2 pages)

17/07/2014

Termination of appointment of Audrey Lucas as a director on 2014-07-17

View PDF (1 pages)

17/07/2014

Termination of appointment of Gonzalo Sebastian Puntu as a director on 2014-07-17

View PDF (1 pages)

17/07/2014

Termination of appointment of Drazen Krcmar as a director on 2014-07-17

View PDF (1 pages)

17/07/2014

Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 2014-07-17

View PDF (1 pages)

17/07/2014

Termination of appointment of Cromwell Artemio Alva Infante as a director on 2014-07-17

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (11 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (12 pages)

12/03/2014

Termination of appointment of Alfredo Guerisoli Giménez as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Filippo Grasso as a director

View PDF (1 pages)

20/01/2014

Appointment of Mr Alfredo Omar Guerisoli Giménez as a director

View PDF (2 pages)

04/12/2013

Termination of appointment of Jafar Mowlaparast as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2013-06-30

View PDF (48 pages)

13/09/2013

Termination of appointment of Luigi Scurderi as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Mario Tlaie Boria as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Fabio Pastore as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Emiliano Montero as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of Ghali Benzerfa as a director

View PDF (1 pages)

31/05/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

30/05/2013

Appointment of Mrs. Audrey Lucas as a director

View PDF (2 pages)

10/05/2013

Termination of appointment of Vicente Saez Gonzalez as a director

View PDF (1 pages)

08/05/2013

Appointment of Mr. Vicente Saez Gonzalez as a director

View PDF (2 pages)

07/05/2013

Appointment of Mr. Jafar Mowlaparast as a director

View PDF (2 pages)

25/04/2013

Full accounts made up to 2012-06-30

View PDF (33 pages)

24/04/2013

Termination of appointment of Simon Saliba Carrasco as a director

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (16 pages)

09/04/2013

Appointment of Mr. Emiliano Montero as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Blagoje Savic as a director

View PDF (1 pages)

26/12/2012

Termination of appointment of Heather Tucci-Jarraf as a director

View PDF (1 pages)

19/11/2012

Registered office address changed from Lakeside House 1 Furzeground Way Uxbridge UB11 1BD England on 2012-11-19

View PDF (1 pages)

24/10/2012

Appointment of Mr Ghali Benzerfa as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Jose Manzanera Navarro as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Gema Cobo as a director

View PDF (1 pages)

07/09/2012

Appointment of Mr. Drazen Krcmar as a director

View PDF (2 pages)

07/08/2012

Appointment of Mr Blagoje Savic as a director

View PDF (2 pages)

06/08/2012

Appointment of Mr Gonzalo Sebastian Puntu as a director

View PDF (2 pages)

30/07/2012

Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 2012-07-30

View PDF (1 pages)

30/07/2012

Termination of appointment of Joaquin Abellan as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Bruno Costantini as a director

View PDF (1 pages)

18/06/2012

Appointment of Mr Bruno Sante Costantini as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Bruno Costantini as a director

View PDF (1 pages)

17/05/2012

Appointment of Mrs Heather Ann Tucci-Jarraf as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Gabriele Gallegioni as a director

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (17 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-17

View PDF (3 pages)

23/04/2012

Termination of appointment of George Saliba as a director

View PDF (1 pages)

09/04/2012

Appointment of Mr Luigi Scurderi as a director

View PDF (2 pages)

02/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (12 pages)

29/02/2012

Registered office address changed from , 29 Bramham Gardens, London, SW5 0HE, England on 2012-02-29

View PDF (1 pages)

29/02/2012

Appointment of Mr Joaquin Abellan as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of William Solano as a director

View PDF (1 pages)

24/02/2012

Termination of appointment of Jose Conde Gayoso as a director

View PDF (1 pages)

24/02/2012

Termination of appointment of Jorge Garcia as a director

View PDF (1 pages)

21/02/2012

Registered office address changed from , 20 Hanover Square, 20 Hanover Square, London, W1S 1JY, United Kingdom on 2012-02-21

View PDF (1 pages)

17/02/2012

Termination of appointment of Esequiel Segundo as a director

View PDF (1 pages)

16/02/2012

Appointment of Mr Jose Maria Conde Gayoso as a director

View PDF (2 pages)

13/02/2012

Appointment of Mr Mario Tlaie Boria as a director

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (18 pages)

09/02/2012

Director's details changed for Elvira Lozano-Fernandez on 2012-02-08

View PDF (3 pages)

08/02/2012

Director's details changed for Mr Jose Jaime Manzanera Navarro on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Jose Miguel Artiles Ceballos on 2012-02-08

View PDF (3 pages)

06/02/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (3 pages)

01/02/2012

Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 2012-02-01

View PDF (2 pages)

01/02/2012

Appointment of Mr Bruno Sante Costantini as a director

View PDF (2 pages)

31/01/2012

Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Jose Conde Gayoso as a director

View PDF (1 pages)

30/01/2012

Appointment of Bandenia Finanzia E.D.E.,S.L. as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Ignacio Coronado Ruz as a director

View PDF (1 pages)

30/01/2012

Termination of appointment of Francisco Coronado as a director

View PDF (1 pages)

30/01/2012

Termination of appointment of Jose Conde Gayoso as a director

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (17 pages)

16/01/2012

Registered office address changed from , Level 33 25 Canada Square, London, E14 5IQ, United Kingdom on 2012-01-16

View PDF (1 pages)

02/01/2012

Termination of appointment of Antonio Garcia Petite as a director

View PDF (1 pages)

14/12/2011

Appointment of Mr Jose Maria Conde Gayoso as a director

View PDF (2 pages)

24/11/2011

Appointment of Mr Gabriele Gallegioni as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr William Eric Solano as a director

View PDF (2 pages)

10/11/2011

Appointment of Mr Mariano Boria Zaragoza as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Stefano Dalla Fontana as a director

View PDF (1 pages)

03/11/2011

Appointment of Mr Stefano Roberto Dalla Fontana as a director

View PDF (2 pages)

27/10/2011

Appointment of Mr George Saliba as a director

View PDF (2 pages)

27/10/2011

Appointment of Mr Simon Saliba Carrasco as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of Stefano Dalla Fontana as a director

View PDF (1 pages)

26/10/2011

Appointment of Mr Ignacio Coronado Ruz as a director

View PDF (2 pages)

19/10/2011

Appointment of Mrs Gema Cobo as a director

View PDF (2 pages)

18/10/2011

Appointment of Corporacion Financiera Denia S.A. as a director

View PDF (2 pages)

18/10/2011

Appointment of Bandenia S.A. as a director

View PDF (2 pages)

14/10/2011

Appointment of Mr Francisco Javier Coronado as a director

View PDF (2 pages)

14/10/2011

Appointment of Mr Jorge Juan Garcia as a director

View PDF (2 pages)

14/10/2011

Appointment of Mrs. Monica Masia as a secretary

View PDF (1 pages)

14/10/2011

Termination of appointment of Lisa Lamb as a secretary

View PDF (1 pages)

14/10/2011

Termination of appointment of Giuliano Verzilli as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Hadzialic Haris as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Matias Cuadrado Cabezuelo as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Emad Hussein Abuorawash Mohamed as a director

View PDF (1 pages)

05/10/2011

Termination of appointment of Lisa Lamb as a secretary

View PDF (1 pages)

01/08/2011

Termination of appointment of Paolo Russo as a director

View PDF (1 pages)

07/06/2011

Appointment of Mr Stefano Roberto Dalla Fontana as a director

View PDF (2 pages)

24/05/2011

Appointment of Mr Filippo Grasso as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Matias Cuadrado Cabezuelo as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Giuliano Benito Verzilli as a director

View PDF (2 pages)

17/05/2011

Appointment of Ms Greta Llorente as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr. Jose Jaime Manzanera Navarro as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Icba Llp as a secretary

View PDF (1 pages)

15/04/2011

Appointment of Miss Lisa Lamb as a secretary

View PDF (1 pages)

14/04/2011

Registered office address changed from , 6Th Floor International House, 223 Regent Street, London, W1B 2QD, United Kingdom on 2011-04-14

View PDF (1 pages)

13/04/2011

Appointment of Miss Lisa Lamb as a secretary

View PDF (1 pages)

06/04/2011

Appointment of Mr. Hadzialic Haris as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Bruno Sante Costantini as a director

View PDF (1 pages)

29/03/2011

Memorandum and Articles of Association

View PDF (17 pages)

23/02/2011

Appointment of Icba Llp as a secretary

View PDF (2 pages)

22/02/2011

Termination of appointment of Mario Danese as a secretary

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (11 pages)

02/02/2011

Director's details changed for Cromwell Artemio Alva Infante on 2011-02-02

View PDF (2 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (4 pages)

11/01/2011

Resolutions

View PDF (1 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Miscellaneous

View PDF (2 pages)

14/12/2010

Resolutions

View PDF (3 pages)

07/12/2010

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (2 pages)

24/11/2010

Appointment of Mr Antonio Garcia Petite as a director

View PDF (2 pages)

02/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

01/11/2010

Appointment of Mr Bruno Sante Costantini as a director

View PDF (2 pages)

15/10/2010

Appointment of Mr Paolo Russo as a director

View PDF (2 pages)

15/10/2010

Appointment of Mr Emad Hussein Abuorawash Mohamed as a director

View PDF (2 pages)

20/09/2010

Registered office address changed from , C/O Jose Miguel Artiles, International House 6Th Floor, 223 Regent Street, London, London, W1B 2QD, United Kingdom on 2010-09-20

View PDF (1 pages)

16/09/2010

Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB on 2010-09-16

View PDF (1 pages)

15/09/2010

Termination of appointment of Reginaldo Blanco Gomez as a director

View PDF (1 pages)

15/09/2010

Appointment of Mr Mario Danese as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Andrew Grass as a secretary

View PDF (1 pages)

21/05/2010

Appointment of Mr Fabio Pastore as a director

View PDF (2 pages)

23/04/2010

Appointment of Elvira Lozano-Fernandez as a director

View PDF (3 pages)

23/04/2010

Appointment of Monica Masia-Lizana as a director

View PDF (3 pages)

09/02/2010

Appointment of Andrew Robert Grass as a secretary

View PDF (3 pages)

08/02/2010

Termination of appointment of Mario Danese as a secretary

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (10 pages)

04/02/2010

Amended accounts made up to 2009-01-31

View PDF (8 pages)

01/02/2010

Certificate of change of name

View PDF (2 pages)

01/02/2010

Change of name notice

View PDF (2 pages)

21/01/2010

Termination of appointment of Jose Gomez Fernandez as a director

View PDF (2 pages)

20/01/2010

Registered office address changed from , 8 Crusader House 13-15 Pall Mall, St James's, London, SW1Y 5LU on 2010-01-20

View PDF (2 pages)

09/01/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

19/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

27/11/2009

Termination of appointment of Abelardo Guil Fuentes as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of Juan Rojas Rojas as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of Antonio Larrea Morales as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Danese Mario as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Jose Sanchez Rodriguez as a director

View PDF (1 pages)

02/09/2009

Appointment terminated director alfonso arroyo lorenzo

View PDF (1 pages)

16/06/2009

Director appointed jose ignacio gomez fernandez

View PDF (2 pages)

16/06/2009

Appointment terminated director jeronimo camacho perea

View PDF (1 pages)

14/05/2009

Appointment terminated director joao padre santo ramalho

View PDF (1 pages)

14/05/2009

Director appointed general manager danese mario

View PDF (2 pages)

14/05/2009

Director appointed international director reginaldo de jesus blanco gomez

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07/05/2009

Ad 31/03/09\gbp si 11659200@1=11659200\gbp ic 8843779/20502979\

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07/05/2009

Appointment terminated director mehdi tabatabaie

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17/04/2009

Nc inc already adjusted 10/03/09

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17/04/2009

Resolutions

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17/04/2009

Director appointed cromwell artemio alva infante

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16/03/2009

Director appointed joao carlos padre santo ramalho

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09/03/2009

Director's change of particulars / jose artiles ceballos / 05/03/2009

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05/03/2009

Director appointed alfonso arroyo lorenzo

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05/03/2009

Director appointed mehdi tabatabaie

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24/02/2009

Return made up to 03/02/09; full list of members

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28/01/2009

Registered office changed on 28/01/2009 from, suite 501 international house, 223 regent street, london, W1B 2QD

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06/01/2009

Resolutions

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06/01/2009

Appointment terminated director alejandro barreiro

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06/01/2009

Director appointed director antonio larrea morales

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23/10/2008

Ad 10/10/08\gbp si 8793779@1=8793779\gbp ic 50000/8843779\

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22/10/2008

Director appointed jeronimo camacho perea

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21/10/2008

Total exemption full accounts made up to 2008-01-31

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18/09/2008

Secretary appointed mario danese

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10/09/2008

Appointment terminated secretary marine financial services international LIMITED

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27/08/2008

Director appointed jose luis sanchez rodriguez

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27/06/2008

Director appointed abelardo guil fuentes

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27/06/2008

Appointment terminated director fabio pastore

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10/06/2008

Director appointed alejandro cesar barreiro

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10/06/2008

Director appointed juan manuel rojas rojas

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14/02/2008

Return made up to 28/01/08; full list of members

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28/11/2007

Director's particulars changed

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19/11/2007

Total exemption full accounts made up to 2007-01-31

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21/02/2007

Return made up to 28/01/07; full list of members

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08/01/2007

Registered office changed on 08/01/07 from: 1-5 lillie road, london, SW6 1TX

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25/10/2006

Total exemption full accounts made up to 2006-01-31

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15/08/2006

New director appointed

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15/08/2006

Director resigned

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20/01/2006

Return made up to 28/01/06; full list of members

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17/10/2005

Total exemption full accounts made up to 2005-01-31

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01/04/2005

Total exemption full accounts made up to 2004-01-31

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29/01/2005

Return made up to 28/01/05; full list of members

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17/11/2004

Director resigned

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17/11/2004

New director appointed

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10/02/2004

Return made up to 28/01/04; full list of members

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16/10/2003

Certificate of re-registration from Private to Public Limited Company

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16/10/2003

Re-registration of Memorandum and Articles

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16/10/2003

Balance Sheet

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16/10/2003

Auditor's report

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16/10/2003

Auditor's statement

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16/10/2003

Declaration on reregistration from private to PLC

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16/10/2003

Application for reregistration from private to PLC

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16/10/2003

Resolutions

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16/10/2003

Resolutions

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18/09/2003

New director appointed

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09/08/2003

Ad 22/07/03--------- £ si 998@1=998 £ ic 2/1000

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06/06/2003

Registered office changed on 06/06/03 from: 10 cromwell place, south kensington, london, SW7 2JN

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15/04/2003

New director appointed

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12/04/2003

New director appointed

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07/04/2003

Nc inc already adjusted 21/03/03

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07/04/2003

Resolutions

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09/02/2003

New secretary appointed

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07/02/2003

Director resigned

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07/02/2003

Secretary resigned

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28/01/2003

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Modafferi, Giovanni, Mr.	Director	01/04/2020 - Present	29

Persons with Significant Control

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

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Description

About BBP BANDENIA PLC

BBP BANDENIA PLC is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBP BANDENIA PLC?

BBP BANDENIA PLC is currently Dissolved. It was registered on 28/01/2003 and dissolved on 02/11/2023.

Where is BBP BANDENIA PLC located?

BBP BANDENIA PLC is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BBP BANDENIA PLC do?

BBP BANDENIA PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BBP BANDENIA PLC?

The latest filing was on 02/11/2023: Final Gazette dissolved following liquidation.