BRADESCO SECURITIES UK LIMITED

Key Data

Status

Active

Company No.

06422684

Incorporation date

09/11/2007

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2007)

01/04/2026

Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

06/02/2026

Director's details changed for Alex Farrer Pallin on 2024-09-20

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

20/09/2024

Registered office address changed from 110 Bishopsgate London EC2N 4AY to The Empress Building 35 Dover Street 9th Floor London W1S 4NQ on 2024-09-20

View PDF (1 pages)

03/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

04/03/2024

Appointment of Mr Fernando Raiz Reitzfeld Reitzfeld as a director on 2024-01-24

View PDF (2 pages)

01/12/2023

Termination of appointment of Eurico Ramos Fabri as a director on 2023-11-27

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

22/02/2023

Appointment of Mr. Eurico Ramos Fabri as a director on 2022-12-26

View PDF (2 pages)

20/02/2023

Termination of appointment of Marcelo De Araujo Noronha as a director on 2022-12-26

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

22/10/2021

Termination of appointment of Guilherme Zraick as a director on 2021-08-20

View PDF (1 pages)

22/10/2021

Appointment of Alex Farrer Pallin as a director on 2021-08-20

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

10/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

10/11/2020

Termination of appointment of Juan Briano as a director on 2020-10-05

View PDF (1 pages)

10/11/2020

Appointment of Rui Miguel Aleixo Marques as a director on 2020-10-05

View PDF (2 pages)

11/05/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

12/11/2019

Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

11/11/2019

Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/05/2019

Appointment of Mr Bruno D'avila Melo Boetger as a director on 2019-01-15

View PDF (2 pages)

22/05/2019

Termination of appointment of Renato Ejnisman as a director on 2019-01-15

View PDF (1 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

08/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

13/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

31/10/2017

Director's details changed for Mr Guilherme Zraick on 2017-10-31

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

22/06/2017

Appointment of Mr Guilherme Zraick as a director on 2017-05-10

View PDF (2 pages)

21/06/2017

Appointment of Mr Juan Briano as a director on 2017-05-10

View PDF (2 pages)

21/06/2017

Termination of appointment of Marcelo Custodio Cabral as a director on 2017-05-10

View PDF (1 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

19/01/2017

Termination of appointment of Sergio Alexandre Figueiredo Clemente as a director on 2016-12-22

View PDF (1 pages)

19/01/2017

Appointment of Mr Marcelo De Araujo Noronha as a director on 2016-12-22

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

11/12/2015

Termination of appointment of Antonio Bornia as a director on 2015-11-03

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (8 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/04/2015

Auditor's resignation

View PDF (2 pages)

16/04/2015

Auditor's resignation

View PDF (1 pages)

09/04/2015

Registered office address changed from 25Th Floor Heron Tower 110 Bishsgate London EC2N 4AY United Kingdom to 110 Bishopsgate London EC2N 4AY on 2015-04-09

View PDF (2 pages)

31/03/2015

Registered office address changed from 25 Old Broad Street London EC2N 1HQ to 25Th Floor Heron Tower 110 Bishsgate London EC2N 4AY on 2015-03-31

View PDF (1 pages)

23/03/2015

Termination of appointment of Paulo Faustino Da Costa as a director on 2015-02-10

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (9 pages)

06/11/2014

Appointment of Mr Renato Ejnisman as a director on 2014-09-26

View PDF (2 pages)

06/11/2014

Termination of appointment of Luiz Antonio De Ulhoa Galvao as a director on 2014-09-26

View PDF (1 pages)

12/08/2014

Appointment of Marcelo Custodio Cabral as a director on 2014-08-01

View PDF (2 pages)

12/08/2014

Termination of appointment of Joao Carlos Zani as a director on 2014-08-01

View PDF (1 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

15/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (9 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (9 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (9 pages)

10/11/2011

Appointment of Sergio Alexandre Figueiredo Clemente as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Norberto Barbedo as a director

View PDF (1 pages)

10/11/2011

Appointment of Joao Carlos Zani as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Luiz De Oliveira E Silva as a director

View PDF (1 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/12/2010

Director's details changed for Luiz Fernando De Oliveira E Silva on 2010-12-09

View PDF (2 pages)

09/12/2010

Director's details changed for Paulo Faustino Da Costa on 2010-12-09

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (9 pages)

08/10/2010

Director's details changed for Norberto Pinto Barbedo on 2010-10-07

View PDF (2 pages)

17/09/2010

Registered office address changed from 1 Cornhill London EC3V 3ND on 2010-09-17

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/06/2010

Appointment of Luiz Fernando De Oliveira E Silva as a director

View PDF (2 pages)

16/06/2010

Appointment of Norberto Pinto Barbedo as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Jose Pedro as a director

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21/04/2010

Termination of appointment of Jeffrey Noble as a director

View PDF (1 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 1

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15/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

28/04/2009

Registered office changed on 28/04/2009 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

17/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

19/11/2008

Appointment terminated director bernardo parnes

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21/04/2008

Director appointed jeffrey charles noble

View PDF (2 pages)

04/02/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

09/11/2007

Incorporation

View PDF (19 pages)

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

09/11/2026

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

See more events →

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
Noronha, Marcelo De Araujo	Director	21/12/2016 - 25/12/2022	-
Fabri, Eurico Ramos, Mr.	Director	26/12/2022 - 27/11/2023	-
Reitzfeld, Fernando Raiz Reitzfeld	Director	24/01/2024 - Present	-
Marques, Rui Miguel Aleixo	Director	05/10/2020 - Present	-
Boetger, Bruno D'avila Melo	Director	15/01/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRADESCO SECURITIES UK LIMITED

BRADESCO SECURITIES UK LIMITED is an(a) Active company incorporated on 09/11/2007 with the registered office located at The Empress Building 35 Dover Street, 9th Floor, London W1S 4NQ. 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 BRADESCO SECURITIES UK LIMITED?

BRADESCO SECURITIES UK LIMITED is currently Active. It was registered on 09/11/2007 .

Where is BRADESCO SECURITIES UK LIMITED located?

BRADESCO SECURITIES UK LIMITED is registered at The Empress Building 35 Dover Street, 9th Floor, London W1S 4NQ.

What does BRADESCO SECURITIES UK LIMITED do?

BRADESCO SECURITIES UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BRADESCO SECURITIES UK LIMITED?

The latest filing was on 01/04/2026: Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL.