Bbp Bandenia Plc

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dissolved

Bbp Bandenia Plc

04649808•Public Limited With Share Capital

Prospect House Rouen Road, Norwich, NR11RE

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Incorporated

28/01/2003

Company Age

23 years

Directors

10

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Bbp Bandenia Plc (04649808) is a public limited with share capital incorporated on 28/01/2003 (23 years old) and registered in norwich, NR11RE. The company operates under SIC code 64205 - activities of financial services holding companies.

Public Limited With Share Capital
SIC: 64205
Incorporated 28/01/2003
NR11RE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

10

Directors

23

Shareholders

6

CCJs

Board of Directors

5
F
fabio pastore
director
G
giovanni modafferi
director
F
fernando villuendas vera
director
L
lianet collazo
director
J
javier arturo guajardo
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-11-2023
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:02-08-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:18-08-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Legacy
Category:Miscellaneous
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2021
Filing Date16/06/2020
Latest Accounts31/12/2019

Trading Addresses

Prospect House, Rouen Road, Norwich, NR11RERegistered

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Contact

Prospect House Rouen Road, Norwich, NR11RE