ITAU BBA INTERNATIONAL PLC

Key Data

Status

Active

Company No.

07425398

Incorporation date

01/11/2010

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

14/04/2026

Director's details changed for Thomas Campion on 2026-04-10

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

08/04/2026

Director's details changed for Cristiano Guimarães Duarte on 2026-04-08

View PDF (2 pages)

06/04/2026

Director's details changed for Paulo Jorge Dos Santos Lopes on 2026-04-06

View PDF (2 pages)

20/03/2026

Director's details changed for Cristiano Guimarães Duarte on 2026-03-20

View PDF (2 pages)

13/03/2026

Director's details changed for Cristiano Guimarães Duarte on 2026-03-13

View PDF (2 pages)

23/10/2025

Director's details changed for Paulo Jorge Lopes on 2025-10-23

View PDF (2 pages)

12/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (201 pages)

08/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Rita Rodrigues Ferreira Carvalho as a director on 2025-01-08

View PDF (1 pages)

25/07/2024

Termination of appointment of Carlos Fernando Rossi Constantini as a director on 2024-07-24

View PDF (1 pages)

20/06/2024

Director's details changed for Paulo Jorge Lopes on 2024-06-20

View PDF (2 pages)

01/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (201 pages)

10/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

09/04/2024

Appointment of Mr. Fernando Mattar Beyruti as a director on 2024-04-08

View PDF (2 pages)

09/04/2024

Appointment of Mrs. Marcia Kinsch De Lima as a director on 2024-04-08

View PDF (2 pages)

09/04/2024

Director's details changed for Mr. Fernando Mattar Beyruti on 2024-04-08

View PDF (2 pages)

11/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (3 pages)

17/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (202 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

16/03/2023

Appointment of Mr Adrian John Stirrup as a director on 2023-03-15

View PDF (2 pages)

02/11/2022

Termination of appointment of Leila Cristiane Barboza Braga De Melo as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (4 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (45 pages)

26/10/2022

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ITAU BBA INTERNATIONAL PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Todd, David Andrew Thompson	Director	30/03/2021 - 06/08/2022	6
ATC CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/11/2010 - 26/01/2012	46
Laughlin-Mccann, Ruairi	Director	01/11/2010 - 26/01/2012	188
Holmes, William Richard	Director	30/03/2021 - Present	13
Pickering, Robert Mark	Director	24/09/2012 - 24/09/2021	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 ITAU BBA INTERNATIONAL PLC

ITAU BBA INTERNATIONAL PLC is an(a) Active company incorporated on 01/11/2010 with the registered office located at 100 Liverpool Street, Level 2, London EC2M 2AT. There are currently 8 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 ITAU BBA INTERNATIONAL PLC?

ITAU BBA INTERNATIONAL PLC is currently Active. It was registered on 01/11/2010 .

Where is ITAU BBA INTERNATIONAL PLC located?

ITAU BBA INTERNATIONAL PLC is registered at 100 Liverpool Street, Level 2, London EC2M 2AT.

What does ITAU BBA INTERNATIONAL PLC do?

ITAU BBA INTERNATIONAL PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for ITAU BBA INTERNATIONAL PLC?

The latest filing was on 14/04/2026: Director's details changed for Thomas Campion on 2026-04-10.