BARDI & MATINES DE BRASSE LTD
Active - Accounts Filed
General Information
NAME
BARDI & MATINES DE BRASSE LTD
COMPANY NUMBER
12678902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/06/2020
(4 years and 6 months old)
WEBSITE
bardimatinesbrasse.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
18/06/2020
01/07/2022
BARDI & MATINES DE BRASSE PLC
LONDON
EC1V 2NX
Telephone: 02034320101
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Suite 163
34-35 Hatton Garden
London
EC1N 8DX
Telephone: 34320101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARDI & MATINES DE BRASSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARDI & MATINES DE BRASSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARDI & MATINES DE BRASSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/02/2021 - Present (3 years and 10 months) Secretary: 16/02/2021 - Present (3 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2020 - Present (4 years and 6 months) Born in Jan 1949 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
18/06/2020 - 16/02/2021 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 17/05/2023 | New Company Secretary Miguel Angel Chavez Rodriguez (930902628) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | German Cedeno Duque (928012061) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 21/10/2021 | New Board Member Stanley Roque Dias (928848370) Appointed |
| 01/03/2021 | New Board Member German Cedeno Duque (928012061) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | Joaquim Magro De Almeida (925580132) has left the board |
| 25/02/2021 | New Company Secretary Miguel Angel Chavez Rodriguez (927999726) Appointed |
| 25/02/2021 | New Board Member Miguel Miguel Angel Chavez Rodriguez (927999724) Appointed |
| 02/11/2020 | Change in Reg. Office |
| 01/07/2020 | Joaquim Magro De Almeida (927092345) has left the board |
| 01/07/2020 | New Board Member Joaquim Magro De Almeida (925580132) Appointed |
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