BNDES LIMITED

Company is dissolved

General Information

NAME
BNDES LIMITED

COMPANY NUMBER
06823603

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/02/2009 (15 years and 9 months old)

WEBSITE
BNDES.GOV.BR

CONFIRMATION STATEMENT MADE UP TO
18/02/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
25/11/2013 08/06/2017
BNDES PLC
View all previous names

REGISTERED ADDRESS

BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

Telephone: 02071513650
TPS: No

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ

Telephone: 71513650

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£44.3k

944.71%

NET WORTH

£51.3M

2.04%

TOTAL LIABILITIES

£430.6k

36.08%

NET ASSETS

£51.3M

2.04%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2019	Event: Ricardo Wiering De Barros (926234875) has left the board
Date: 18/10/2019	Event: New Board Member Bianca Nasser Patrocinio (926344351) Appointed
Date: 16/09/2019	Event: Jose Flavio Ferreira Ramos (925537360) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BNDES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BNDES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BNDES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£44.3k

944.71%

NET WORTH

£51.3M

2.04%

TOTAL LIABILITIES

£430.6k

36.08%

NET ASSETS

£51.3M

2.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL-BNDES	Owned: 100.00 %	Shares: 50,000,000	Price per share: £1.00	Total Value: £50,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luciano Galvao Coutinho 18/02/2009 - 31/05/2016 (7 years and 3 months) Born in Sep 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Elvio Lima Gaspar 18/02/2009 - 07/02/2012 (2 years and 11 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Armando Mariante Carvalho Junior 18/02/2009 - 18/05/2011 (2 years and 3 months) Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Luiz Fernando Linck Dorneles 18/02/2009 - 17/04/2012 (3 years and 1 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Joao Carlos Ferraz 18/02/2009 - 01/06/2016 (7 years and 3 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2019	Event: Ricardo Wiering De Barros (926234875) has left the board
Date: 18/10/2019	Event: New Board Member Bianca Nasser Patrocinio (926344351) Appointed
Date: 16/09/2019	Event: Jose Flavio Ferreira Ramos (925537360) has left the board
Date: 16/09/2019	Event: New Board Member Ricardo Wiering De Barros (926234875) Appointed
Date: 28/08/2019	Event: Henrique Bastos Rocha (925537351) has left the board
Date: 28/08/2019	Event: New Board Member Saulo Benigno Puttini (926174388) Appointed
Date: 31/05/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: New Board Member Henrique Bastos Rocha (925537351) Appointed
Date: 18/02/2019	Event: Carlos Thadeu De Freitas Gomes (923741671) has left the board
Date: 18/02/2019	Event: New Board Member Jose Flavio Ferreira Ramos (925537360) Appointed
Date: 10/01/2019	Event: Andre Luiz Carvalhal Da Silva (920906895) has left the board
Date: 20/04/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 04/09/2017	Event: Ricardo Luiz De Souza Ramos (923553157) has left the board
Date: 04/09/2017	Event: New Board Member Carlos Thadeu De Freitas Gomes (923741671) Appointed
Date: 19/07/2017	Event: Claudio Coutinho Mendes (921128750) has left the board
Date: 19/07/2017	Event: New Board Member Ricardo Luiz De Souza Ramos (923553157) Appointed
Date: 26/06/2017	Event: Change in Reg. Office
Date: 09/05/2017	Event: New Accounts filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 03/08/2016	Event: New Board Member Claudio Coutinho Mendes (921128750) Appointed
Date: 13/07/2016	Event: Sergio Foldes Guimaraes (918323616) has left the board
Date: 08/07/2016	Event: Rafael Caminha Marchesini (919496653) has left the board
Date: 08/07/2016	Event: Fernando Marques Dos Santos (917025087) has left the board
Date: 24/06/2016	Event: Joao Carlos Ferraz (913642787) has left the board
Date: 24/06/2016	Event: Roberto Zurli MacHado (916232340) has left the board
Date: 23/06/2016	Event: New Accounts filed
Date: 16/06/2016	Event: New Board Member Andre Luiz Carvalhal Da Silva (920906895) Appointed
Date: 14/06/2016	Event: Wagner Bittencourt De Oliveira (917839428) has left the board
Date: 14/06/2016	Event: Mauricio Borges Lemos (913642790) has left the board
Date: 14/06/2016	Event: Luciano Galvao Coutinho (913642785) has left the board
Date: 14/06/2016	Event: Julio Cesar Maciel Ramundo (916232497) has left the board
Date: 14/06/2016	Event: Jose Henrique Paim Fernandes (919792418) has left the board
Date: 06/03/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Company Secretary AUDLEY DIRECTORS LIMITED (913587969) Appointed
Date: 03/02/2016	Event: New Company Secretary AUDLEY DIRECTORS LIMITED (913587969) Appointed
Date: 03/02/2016	Event: AUDLEY DIRECTORS LIMITED (919500259) has left the board
Date: 03/02/2016	Event: AUDLEY DIRECTORS LIMITED (919500259) has left the board
Date: 17/06/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Board Member Jose Henrique Paim Fernandes (919792418) Appointed
Date: 20/05/2015	Event: Guilherme Narciso De Lacerda (916766546) has left the board
Date: 20/03/2015	Event: New Annual Return filed
Date: 17/02/2015	Event: New Company Secretary AUDLEY DIRECTORS LIMITED (919500259) Appointed
Date: 17/02/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 16/02/2015	Event: New Board Member Rafael Caminha Marchesini (919496653) Appointed
Date: 16/02/2015	Event: Change in Reg. Office
Date: 22/01/2015	Event: Jaime Gornsztejn (918323622) has left the board
Date: 31/12/2014	Event: Luiz Eduardo Melin De Carvalho E Silva (916225057) has left the board
Date: 07/04/2014	Event: New Accounts filed

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BNDES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£44.3k

£51.3M

£430.6k

£51.3M

People Overview

0

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£44.3k

£51.3M

£430.6k

£51.3M

Accounts

People Overview

0

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™