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BBP BANQUEROS PRIVADOS LTD

BBP BANQUEROS PRIVADOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBBP BANQUEROS PRIVADOS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09858081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BBP BANQUEROS PRIVADOS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Financial leasing (64910) / Financial and insurance activities

    Where is BBP BANQUEROS PRIVADOS LTD located?

    Registered Office Address
    09858081 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBP BANQUEROS PRIVADOS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BBP BANQUEROS PRIVADOS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueYes

    What are the latest filings for BBP BANQUEROS PRIVADOS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr. Manuel Antonio Alvarez changed to 09858081 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr. Manuel Antonio Alvarez changed to 09858081 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr. Alberto Morici changed to 09858081 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09858081 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Aug 01, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Alberto Morici as a director on Apr 17, 2023

    		2 pagesAP01

    Appointment of Mr. Manuel Antonio Alvarez as a director on Apr 17, 2023

    		2 pagesAP01

    Termination of appointment of Helios Villuendas as a director on Apr 17, 2023

    		1 pagesTM01

    Termination of appointment of Fernando Villuendas Vera as a director on Apr 17, 2023

    		1 pagesTM01

    Appointment of Mr. Manuel Antonio Alvarez as a secretary on Apr 17, 2023

    		2 pagesAP03

    Termination of appointment of Fernando Villuendas Vera as a secretary on Apr 17, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    		9 pagesCS01

    Termination of appointment of Carlos Jesus Rodriguez as a director on Apr 25, 2022

    		1 pagesTM01

    Termination of appointment of Antonio Jalaff as a director on Apr 25, 2022

    		1 pagesTM01

    Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on Nov 29, 2021

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of BBP BANQUEROS PRIVADOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    09858081 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    09858081 - Companies House Default Address
    		308474380001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    09858081 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09858081 - Companies House Default Address
    		United StatesPortuguese306867230001
    ARTILES, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish278777370001
    ARTILES JR, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish282174110001
    MORICI, Alberto, Mr.
    4385
    CF14 8LH Cardiff
    09858081 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09858081 - Companies House Default Address
    		United StatesItalian302974880001
    SALIBA, George, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadian282166190001
    VERA, Fernando Villuendas, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Secretary
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		282233900001
    ARTILES CEBALLOS, Jose Miguel
    Pont Street
    SW1X 9EL London
    8-10 Flat H
    England
    		Director
    Pont Street
    SW1X 9EL London
    8-10 Flat H
    England
    		EnglandSpanishChairman95162530006
    ARTILES CEBALLOS, Jose Miguel
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		Director
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    		EnglandSpanishChairman95162530006
    JALAFF, Antonio, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishVice President Of Investments And Subsidiaries285598630001
    RODRIGUEZ, Carlos Jesus, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishVicepresident & Group Ceo282173020001
    VERA, Fernando Villuendas, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishDirector And Company Secretary282174100001
    VILLUENDAS, Helios, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishFinancial Consultant283497320001
    TOP DELIGHT LTD
    Katherine Road
    E7 8LT London
    397
    England
    		Director
    Katherine Road
    E7 8LT London
    397
    England
    Identification TypeEuropean Economic Area
    Registration Number10968642
    		243036330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBP BANQUEROS PRIVADOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bandenia Banca Privada Inc
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Apr 17, 2021
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		No
    Legal FormIncorporate (Inc)
    Country RegisteredFlorida
    Legal AuthorityFlorida Business Corporation Act
    Place RegisteredDivision Of Corporations, State Of Florida
    Registration NumberP20000064862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Fabio Pastore
    Pont Street
    SW1X 9EL London
    8-10 Flat H
    England
    		Jan 08, 2021
    Pont Street
    SW1X 9EL London
    8-10 Flat H
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Katherine Road
    E7 8LT London
    397
    England
    		Feb 08, 2018
    Katherine Road
    E7 8LT London
    397
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10968642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Fabio Pastore
    Katherine Road
    E7 8LT London
    397
    England
    		Jul 01, 2016
    Katherine Road
    E7 8LT London
    397
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0