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BBP BANDENIA PLC - Townshend House, Crown Road, Norwich, NR1 3DT, United Kingdom
Company Information
- Company registration number
- 04649808
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Townshend House
- Crown Road
- Norwich
- NR1 3DT Townshend House, Crown Road, Norwich, NR1 3DT UK
Management
- Managing Directors
- RODRIGUEZ SUAREZ, Carlos Jesus
- BIANCA, Lucas Martin
- COLLAZO, Lianet
- GOMEZ, Juan Jose
- MODAFFERI, Giovanni
- SUAREZ, Jose Miguel
- VERA, Fernando Villuendas
- GUAJARDO, Javier Arturo
- Company secretaries
- OSMAN, Bulent
Company Details
- Type of Business
- plc
- Incorporated
- 2003-01-28
- Dissolved on
- 2023-11-02
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Fabio Pastore
- Mr Fabio Pastore
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANDENIA BANCA PRIVADA PLC
- Legal Entity Identifier (LEI)
- 9845006F6375543T5674
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2020-10-31
- Last Date: 2019-09-19
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BBP BANDENIA PLC Company Description
- BBP BANDENIA PLC is a plc registered in United Kingdom with the Company reg no 04649808. Its current trading status is "closed". It was registered 2003-01-28. It was previously called BANDENIA BANCA PRIVADA PLC. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at Townshend House .
Get BBP BANDENIA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-compulsory-winding-up-progress-report (2021-08-18) - WU07
keyboard_arrow_right 2020
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liquidation-compulsory-appointment-liquidator (2020-06-25) - WU04
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
-
appoint-person-director-company-with-name-date (2020-04-29) - AP01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
-
change-person-director-company-with-change-date (2020-04-28) - CH01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
-
change-person-director-company-with-change-date (2020-04-27) - CH01
-
appoint-person-director-company-with-name-date (2020-04-08) - AP01
-
accounts-with-accounts-type-full (2020-06-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
-
liquidation-compulsory-winding-up-order (2020-06-16) - COCOMP
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-10-22) - CS01
-
change-person-director-company-with-change-date (2019-12-02) - CH01
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
-
gazette-notice-compulsory (2019-09-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
-
accounts-with-accounts-type-full (2019-05-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-14) - CS01
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
confirmation-statement-with-updates (2018-07-21) - CS01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
capital-allotment-shares (2017-01-13) - SH01
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
-
accounts-with-accounts-type-full (2017-04-03) - AA
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
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confirmation-statement-with-updates (2017-07-09) - CS01
-
change-to-a-person-with-significant-control (2017-10-20) - PSC04
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change-person-director-company-with-change-date (2017-10-20) - CH01
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change-account-reference-date-company-current-extended (2017-06-15) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
-
change-person-director-company-with-change-date (2016-06-27) - CH01
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
change-person-director-company-with-change-date (2016-11-10) - CH01
-
statement-of-companys-objects (2016-10-19) - CC04
-
confirmation-statement-with-updates (2016-11-29) - CS01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
-
accounts-with-accounts-type-full (2015-03-16) - AA
-
change-person-director-company-with-change-date (2015-07-02) - CH01
-
appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
certificate-change-of-name-company (2015-07-07) - CERTNM
-
capital-allotment-shares (2015-07-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-20) - AP01
-
termination-director-company-with-name (2014-01-24) - TM01
-
termination-director-company-with-name (2014-03-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
-
capital-allotment-shares (2014-04-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
termination-director-company-with-name-termination-date (2014-07-17) - TM01
-
appoint-person-director-company-with-name-date (2014-09-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-25) - AA
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
termination-director-company-with-name (2013-04-24) - TM01
-
termination-director-company-with-name (2013-07-31) - TM01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
termination-director-company-with-name (2013-01-28) - TM01
-
termination-director-company-with-name (2013-05-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
termination-director-company-with-name (2013-06-26) - TM01
-
termination-director-company-with-name (2013-07-30) - TM01
-
capital-allotment-shares (2013-05-31) - SH01
-
termination-director-company-with-name (2013-08-06) - TM01
-
termination-director-company-with-name (2013-09-13) - TM01
-
termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-08) - CH01
-
change-person-director-company-with-change-date (2012-02-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
-
termination-director-company-with-name (2012-02-17) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
-
termination-director-company-with-name (2012-02-24) - TM01
-
appoint-person-director-company-with-name (2012-02-16) - AP01
-
capital-allotment-shares (2012-02-06) - SH01
-
appoint-person-director-company-with-name (2012-02-01) - AP01
-
appoint-person-director-company-with-name (2012-01-31) - AP01
-
termination-director-company-with-name (2012-01-31) - TM01
-
appoint-corporate-director-company-with-name (2012-01-30) - AP02
-
termination-director-company-with-name (2012-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
-
termination-director-company-with-name (2012-01-02) - TM01
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change-person-director-company-with-change-date (2012-02-01) - CH01
-
termination-director-company-with-name (2012-02-28) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-03-02) - AA
-
termination-director-company-with-name (2012-12-26) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
-
appoint-person-director-company-with-name (2012-10-24) - AP01
-
termination-director-company-with-name (2012-09-17) - TM01
-
termination-director-company-with-name (2012-09-13) - TM01
-
appoint-person-director-company-with-name (2012-09-07) - AP01
-
appoint-person-director-company-with-name (2012-08-07) - AP01
-
appoint-person-director-company-with-name (2012-02-29) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
-
termination-director-company-with-name (2012-07-30) - TM01
-
appoint-person-director-company-with-name (2012-08-06) - AP01
-
appoint-person-director-company-with-name (2012-06-18) - AP01
-
termination-director-company-with-name (2012-06-18) - TM01
-
appoint-person-director-company-with-name (2012-05-17) - AP01
-
termination-director-company-with-name (2012-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
-
capital-allotment-shares (2012-04-24) - SH01
-
termination-director-company-with-name (2012-04-23) - TM01
-
appoint-person-director-company-with-name (2012-04-09) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-10-27) - TM01
-
appoint-person-director-company-with-name (2011-10-27) - AP01
-
termination-director-company-with-name (2011-11-10) - TM01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
-
appoint-person-director-company-with-name (2011-11-24) - AP01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
appoint-person-director-company-with-name (2011-10-26) - AP01
-
appoint-person-director-company-with-name (2011-11-10) - AP01
-
appoint-corporate-director-company-with-name (2011-10-18) - AP02
-
appoint-person-director-company-with-name (2011-05-24) - AP01
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miscellaneous (2011-01-11) - MISC
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memorandum-articles (2011-03-29) - MEM/ARTS
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appoint-corporate-secretary-company-with-name (2011-02-23) - AP04
-
termination-secretary-company-with-name (2011-02-22) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
-
capital-allotment-shares (2011-01-20) - SH01
-
resolution (2011-01-11) - RESOLUTIONS
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termination-director-company-with-name (2011-04-05) - TM01
-
appoint-person-director-company-with-name (2011-04-06) - AP01
-
change-person-director-company-with-change-date (2011-02-02) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
-
appoint-person-director-company-with-name (2011-10-14) - AP01
-
appoint-person-secretary-company-with-name (2011-10-14) - AP03
-
termination-secretary-company-with-name (2011-10-14) - TM02
-
appoint-person-secretary-company-with-name (2011-04-13) - AP03
-
termination-director-company-with-name (2011-10-14) - TM01
-
termination-secretary-company-with-name (2011-10-05) - TM02
-
termination-director-company-with-name (2011-08-01) - TM01
-
appoint-person-director-company-with-name (2011-05-17) - AP01
-
appoint-person-director-company-with-name (2011-04-18) - AP01
-
termination-secretary-company-with-name (2011-04-15) - TM02
-
appoint-person-secretary-company-with-name (2011-04-15) - AP03
-
appoint-person-director-company-with-name (2011-06-07) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-23) - AP01
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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termination-secretary-company-with-name (2010-02-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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change-of-name-notice (2010-02-01) - CONNOT
-
termination-director-company-with-name (2010-01-21) - TM01
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change-account-reference-date-company-previous-shortened (2010-01-09) - AA01
-
appoint-person-director-company-with-name (2010-05-21) - AP01
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accounts-amended-with-made-up-date (2010-02-04) - AAMD
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termination-secretary-company-with-name (2010-07-05) - TM02
-
certificate-change-of-name-company (2010-02-01) - CERTNM
-
termination-director-company-with-name (2010-09-15) - TM01
-
appoint-person-secretary-company-with-name (2010-09-15) - AP03
-
resolution (2010-12-14) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2010-12-07) - AA01
-
accounts-with-accounts-type-total-exemption-full (2010-11-02) - AA
-
appoint-person-director-company-with-name (2010-11-01) - AP01
-
appoint-person-director-company-with-name (2010-11-24) - AP01
-
appoint-person-director-company-with-name (2010-10-15) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
keyboard_arrow_right 2009
-
legacy (2009-04-17) - 123
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legacy (2009-03-09) - 288c
-
resolution (2009-04-17) - RESOLUTIONS
-
legacy (2009-04-17) - 288a
-
legacy (2009-03-16) - 288a
-
legacy (2009-03-05) - 288a
-
legacy (2009-01-06) - 288a
-
legacy (2009-02-24) - 363a
-
legacy (2009-01-28) - 287
-
resolution (2009-01-06) - RESOLUTIONS
-
legacy (2009-05-07) - 288b
-
legacy (2009-01-06) - 288b
-
legacy (2009-05-07) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-12-19) - AA
-
legacy (2009-05-14) - 288a
-
termination-director-company-with-name (2009-11-27) - TM01
-
termination-director-company-with-name (2009-11-12) - TM01
-
termination-director-company-with-name (2009-10-12) - TM01
-
legacy (2009-06-16) - 288a
-
legacy (2009-06-16) - 288b
-
legacy (2009-05-14) - 288b
-
legacy (2009-09-02) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 288a
-
legacy (2008-02-14) - 363a
-
legacy (2008-06-10) - 288a
-
legacy (2008-06-27) - 288b
-
legacy (2008-08-27) - 288a
-
legacy (2008-09-10) - 288b
-
legacy (2008-09-18) - 288a
-
accounts-with-accounts-type-total-exemption-full (2008-10-21) - AA
-
legacy (2008-10-22) - 288a
-
legacy (2008-10-23) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 287
-
legacy (2007-11-28) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-11-19) - AA
-
legacy (2007-02-21) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 363s
-
legacy (2006-08-15) - 288b
-
legacy (2006-08-15) - 288a
-
accounts-with-accounts-type-total-exemption-full (2006-10-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-04-01) - AA
-
accounts-with-accounts-type-total-exemption-full (2005-10-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-17) - 288b
-
legacy (2004-02-10) - 363s
-
legacy (2004-11-17) - 288a
keyboard_arrow_right 2003
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re-registration-memorandum-articles (2003-10-16) - MAR
-
accounts-balance-sheet (2003-10-16) - BS
-
auditors-report (2003-10-16) - AUDR
-
auditors-statement (2003-10-16) - AUDS
-
legacy (2003-10-16) - 43(3)e
-
legacy (2003-10-16) - 43(3)
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incorporation-company (2003-01-28) - NEWINC
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certificate-re-registration-private-to-public-limited-company (2003-10-16) - CERT5
-
resolution (2003-10-16) - RESOLUTIONS
-
legacy (2003-09-18) - 288a
-
legacy (2003-06-06) - 287
-
legacy (2003-04-15) - 288a
-
legacy (2003-04-12) - 288a
-
legacy (2003-04-07) - 123
-
resolution (2003-04-07) - RESOLUTIONS
-
legacy (2003-02-09) - 288a
-
legacy (2003-02-07) - 288b
-
legacy (2003-08-09) - 88(2)R