Bb Securities Limited in LONDON

Bb Securities Limited LONDON

Founded in 1993, Bb Securities, classified under reg no. 02856891 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 7th Mar 2017 Bb Securities Limited is no longer carrying the name B B Securities.

The firm has 5 directors, namely Joao F., Rodrigo V. and Daniel B. and others. Of them, Tiago C. has been with the company the longest, being appointed on 15 July 2022 and Joao F. has been with the company for the least time - from 6 October 2023. As of 19 April 2024, there were 71 ex directors - Julio V., Francisco L. and others listed below. There were no ex secretaries.

Bb Securities Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02856891
Date of Incorporation	Fri, 24th Sep 1993
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Joao F.

Position: Director

Appointed: 06 October 2023

Rodrigo V.

Position: Director

Appointed: 03 July 2023

Daniel B.

Position: Director

Appointed: 20 July 2022

Felipe F.

Position: Director

Appointed: 20 July 2022

Tiago C.

Position: Director

Appointed: 15 July 2022

Julio V.

Position: Director

Appointed: 20 July 2021

Resigned: 20 July 2022

Francisco L.

Position: Director

Appointed: 15 December 2020

Resigned: 06 October 2023

Mauricio B.

Position: Director

Appointed: 15 December 2020

Resigned: 04 May 2022

Andre B.

Position: Director

Appointed: 15 December 2020

Resigned: 01 April 2021

Juliano M.

Position: Director

Appointed: 23 December 2019

Resigned: 20 July 2022

Erik B.

Position: Director

Appointed: 13 December 2019

Resigned: 14 September 2020

Jayme P.

Position: Director

Appointed: 13 December 2019

Resigned: 02 March 2023

Mauricio N.

Position: Director

Appointed: 13 December 2019

Resigned: 01 November 2021

Gerson D.

Position: Director

Appointed: 25 July 2019

Resigned: 03 March 2022

Aroldo F.

Position: Director

Appointed: 25 July 2019

Resigned: 30 June 2021

Joao C.

Position: Director

Appointed: 16 November 2018

Resigned: 20 July 2020

Carlos D.

Position: Director

Appointed: 23 February 2017

Resigned: 20 August 2019

Fabiano F.

Position: Director

Appointed: 19 January 2017

Resigned: 09 September 2019

Fernando C.

Position: Director

Appointed: 15 December 2016

Resigned: 02 July 2019

Carlos B.

Position: Director

Appointed: 11 April 2016

Resigned: 07 January 2019

Marcio F.

Position: Director

Appointed: 02 February 2016

Resigned: 03 January 2017

Wilsa F.

Position: Director

Appointed: 12 January 2016

Resigned: 03 November 2016

Admilson M.

Position: Director

Appointed: 23 November 2015

Resigned: 16 May 2019

Marcio M.

Position: Director

Appointed: 23 November 2015

Resigned: 20 December 2018

Leonardo S.

Position: Director

Appointed: 15 September 2015

Resigned: 04 August 2019

Edson D.

Position: Director

Appointed: 20 August 2014

Resigned: 10 September 2015

Sandro K.

Position: Director

Appointed: 18 August 2014

Resigned: 30 June 2016

Selma D.

Position: Director

Appointed: 28 May 2014

Resigned: 03 October 2017

Vinicius B.

Position: Director

Appointed: 04 November 2013

Resigned: 15 October 2015

Antonio M.

Position: Director

Appointed: 04 May 2012

Resigned: 13 February 2014

Osvaldo D.

Position: Director

Appointed: 30 April 2012

Resigned: 05 July 2012

Ives F.

Position: Director

Appointed: 10 April 2012

Resigned: 27 November 2015

Renato B.

Position: Director

Appointed: 08 July 2011

Resigned: 21 February 2014

Admilson G.

Position: Director

Appointed: 16 October 2010

Resigned: 12 February 2014

Paulo E.

Position: Director

Appointed: 14 September 2010

Resigned: 26 January 2012

Carlos T.

Position: Director

Appointed: 21 May 2010

Resigned: 27 November 2015

Boris S.

Position: Director

Appointed: 21 May 2010

Resigned: 30 April 2019

Marcio F.

Position: Director

Appointed: 21 May 2010

Resigned: 15 February 2012

Joao F.

Position: Director

Appointed: 16 October 2009

Resigned: 19 October 2009

Jose C.

Position: Director

Appointed: 16 October 2009

Resigned: 19 February 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 07 September 2009

Resigned: 23 December 2020

Antonio L.

Position: Director

Appointed: 24 March 2009

Resigned: 23 July 2012

Leonardo R.

Position: Director

Appointed: 14 August 2008

Resigned: 28 April 2011

Francisco D.

Position: Director

Appointed: 25 June 2008

Resigned: 19 June 2009

Allan T.

Position: Director

Appointed: 06 February 2008

Resigned: 23 April 2009

Rene S.

Position: Director

Appointed: 13 March 2007

Resigned: 01 June 2010

Alberto N.

Position: Director

Appointed: 06 February 2007

Resigned: 01 July 2009

Eduardo N.

Position: Director

Appointed: 01 September 2006

Resigned: 27 May 2013

Maria F.

Position: Director

Appointed: 21 April 2006

Resigned: 07 February 2007

Sandro M.

Position: Director

Appointed: 02 December 2005

Resigned: 15 February 2012

Antonia D.

Position: Director

Appointed: 22 April 2004

Resigned: 07 July 2005

Nelson A.

Position: Director

Appointed: 22 April 2004

Resigned: 27 November 2006

Murilo C.

Position: Director

Appointed: 22 April 2004

Resigned: 05 October 2005

Augusto P.

Position: Director

Appointed: 22 August 2003

Resigned: 04 January 2008

Hosmidio S.

Position: Director

Appointed: 29 April 2003

Resigned: 05 September 2008

Douglas C.

Position: Director

Appointed: 30 August 2002

Resigned: 19 March 2004

Osanan B.

Position: Director

Appointed: 19 June 2002

Resigned: 30 November 2008

Marcelo M.

Position: Director

Appointed: 19 June 2002

Resigned: 19 March 2004

Carlos A.

Position: Director

Appointed: 23 October 2001

Resigned: 29 April 2003

Carlos A.

Position: Director

Appointed: 16 June 2000

Resigned: 14 March 2008

Paolo Z.

Position: Director

Appointed: 29 July 1999

Resigned: 30 July 2001

Andrea C.

Position: Director

Appointed: 06 January 1999

Resigned: 28 July 1999

Rossano P.

Position: Director

Appointed: 26 November 1998

Resigned: 30 July 2001

Eduardo D.

Position: Director

Appointed: 02 November 1998

Resigned: 29 April 2003

Elenelson M.

Position: Director

Appointed: 18 August 1997

Resigned: 16 October 1998

Erminio T.

Position: Director

Appointed: 30 August 1995

Resigned: 25 February 1999

Carius A.

Position: Director

Appointed: 20 April 1995

Resigned: 29 August 1996

Ricardo O.

Position: Director

Appointed: 10 April 1995

Resigned: 26 November 1998

Paulo X.

Position: Director

Appointed: 10 April 1995

Resigned: 06 January 1999

Salvador S.

Position: Director

Appointed: 10 April 1995

Resigned: 28 October 2002

Alcir C.

Position: Director

Appointed: 12 May 1994

Resigned: 08 June 1995

Carlos A.

Position: Director

Appointed: 12 May 1994

Resigned: 15 February 1999

Joao S.

Position: Director

Appointed: 12 May 1994

Resigned: 08 June 1995

Saulo B.

Position: Director

Appointed: 12 May 1994

Resigned: 01 December 1997

Delico B.

Position: Director

Appointed: 14 March 1994

Resigned: 16 June 2000

Irones P.

Position: Director

Appointed: 14 March 1994

Resigned: 08 June 1995

Luis P.

Position: Director

Appointed: 14 March 1994

Resigned: 08 June 1995

Peter C.

Position: Nominee Director

Appointed: 24 September 1993

Resigned: 14 March 1994

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 1993

Resigned: 07 September 2009

Martin R.

Position: Nominee Director

Appointed: 24 September 1993

Resigned: 14 March 1994

Company previous names

B B Securities	March 7, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, May 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, May 2023	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, May 2022	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, July 2020	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, March 2019	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, April 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, March 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, May 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 10000000.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, February 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, March 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, November 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, March 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (1 page)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (1 page)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, March 2004	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, October 2003	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 16th Oct 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (9 pages)
363(288)	Wed, 16th Oct 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 16th Oct 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 11th Feb 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 11th Feb 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (1 page)
363a	Annual return up to Tue, 8th Feb 2000 with shareholders record filed on: 8th, February 2000	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 8th Feb 2000 with shareholders record filed on: 8th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Oct 1998 with shareholders record filed on: 20th, October 1998	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 20th Oct 1998 with shareholders record filed on: 20th, October 1998	annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, September 1998	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 21st Oct 1997 with shareholders record filed on: 21st, October 1997	annual return	Free Download (9 pages)
363a	Annual return up to Tue, 21st Oct 1997 with shareholders record filed on: 21st, October 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, April 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, April 1997	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 12th Nov 1996 with shareholders record filed on: 12th, November 1996	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 12th Nov 1996 with shareholders record filed on: 12th, November 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (1 page)
363x	Return made up to 24/09/95; full list of members filed on: 19th, March 1996	annual return	Free Download (9 pages)
363x	Return made up to 24/09/95; full list of members filed on: 19th, March 1996	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, June 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, June 1995	accounts	Free Download (20 pages)
363x	Return made up to 24/09/94; full list of members filed on: 25th, October 1994	annual return	Free Download
363x	Return made up to 24/09/94; full list of members filed on: 25th, October 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, March 1994	accounts