B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD
B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD is an active private limited company, incorporated on 15 October 2009. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD previously had the company name BM&FBOVESPA (UK) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07043809 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/10/2009 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | SMALL |
|---|
Confirmation Statement
| Next Due Date | 29/10/2024 |
|---|
| Last Made Up Date | 15/10/2023 |
|---|
Return
| Next Due Date | 12/11/2016 |
|---|
| Last Made Up Date | 15/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
82990 - Other business support service activities n.e.c.
99000 - Activities of extraterritorial organizations and bodies
Company Name History
From 04/11/2019 onwards:
B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD
Prior to 04/11/2019:
BM&FBOVESPA (UK) LTD
Directors
(The company's officers)
MR JOSE RIBEIRO DE ANDRADE
(~56 year old Brazilian national)
PRACA ANTONIO PRADO 48, 7TH FLOOR, SAO PAULO, BRAZIL
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in BRAZIL
Appointed on 20/02/2017
MR GILSON FINKELSZTAIN
(~51 year old Brazilian national)
PRACA ANTONIO PRADO, 48 7TH FLOOR, SAO PAULO, BRAZIL
- Current Director
- Gives occupation as PRODUCTION ENGINEER
- Usually resident in BRAZIL
Appointed on 01/05/2017
CLAUDIO AVANIAN JACOB
(~51 year old Brazilian national)
PRACA ANTONIO PRADO 48, 7TH FLOOR, SAO PAULO, BRAZIL
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in BRAZIL
Appointed on 01/10/2015
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 15/10/2009
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
