BB SECURITIES LIMITED
LONDON B B SECURITIES LIMITED

Hellopages » City of London » City of London » EC2N 1ER
Company number 02856891
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 4TH FLOOR PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Director's details changed for Mr. Carlos Renato Bonetti on 13 April 2016; Full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 . The most likely internet sites of BB SECURITIES LIMITED are www.bbsecurities.co.uk, and www.bb-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb Securities Limited is a Private Limited Company. The company registration number is 02856891. Bb Securities Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Bb Securities Limited is 4th Floor Pinners Hall 105 108 Old Broad Street London Ec2n 1er. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BONETTI, Carlos Renato is a Director of the company. CAMPOS, Fernando Florencio is a Director of the company. DA COSTA ANDRE, Carlos Jose is a Director of the company. DA SILVA, Selma Cristina is a Director of the company. FONTES, Fabiano Macanhan is a Director of the company. MONTEIRO GARCIA, Admilson is a Director of the company. MORAL, Marcio Luiz is a Director of the company. SILVA DE LOYOLA REIS, Leonardo is a Director of the company. SKULCZUK, Boris is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ADEODATO, Carius Tersandro has been resigned. Director ADEODATO, Carlos Tersandro Fonseca has been resigned. Director ALVARENGA, Carlos Alberto has been resigned. Director ANDRE, Carlos Jose Da Costa has been resigned. Director AUGUSTO, Nelson Rocha has been resigned. Director BALBINO BOUHID, Vinicius has been resigned. Director BARROS FILHO, Osanan Lima has been resigned. Director BEZERRA DOS SANTOS, Renato has been resigned. Director BLAJFEDER, Delico has been resigned. Director BLAUTH, Saulo Roberto Dos Santos has been resigned. Director CALABI, Andrea Sandro has been resigned. Director CALLIARI, Alcir Augistinho has been resigned. Director CAPELA, Douglas Ramiro has been resigned. Director CASTELLANO, Murilo has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COELHO, Jose Mauricio Pereira has been resigned. Director DA COSTA, Edson Rogerio has been resigned. Director DE LIMA NETO, Antonia Francisco has been resigned. Director DE SALLES GUERRA CERVI, Osvaldo has been resigned. Director DO NASCIMENTO, Eduardo Cesar has been resigned. Director DUDA, Francisco Claudio has been resigned. Director EVANGELISTA DE LIMA, Paulo Roberto has been resigned. Director FERREIRA, Marcio Hamilton has been resigned. Director FERREIRA, Marcio Hamilton has been resigned. Director FIGUEIREDO, Wilsa has been resigned. Director FILHO, Joao Ayres Rabello has been resigned. Director FRANCA, Maria Da Graca has been resigned. Director FULBER, Ives Cezar has been resigned. Director GARCIA, Admilson Monteiro has been resigned. Director KOHLER MARCONDES, Sandro has been resigned. Director LIMA, Antonio Carlos Bizzo has been resigned. Director MARCONDES, Sandro Kohler has been resigned. Director MARQUES, Elenelson Honorato has been resigned. Director MAURANO, Antonio Mauricio has been resigned. Director MOSER, Marcelo Adolfo has been resigned. Director NASCIMENTO, Eduardo Cesar Do has been resigned. Director NETTO, Alberto Monteiro De Queiroz has been resigned. Director OLIVEIRA, Ricardo Sergio De has been resigned. Director PAULA, Irones Oliveria has been resigned. Director PERDIGAO, Luis Antonio has been resigned. Director PINHEIRO, Augusto Brauna has been resigned. Director PINTO, Rossano Maranhao has been resigned. Director REIS, Leonardo Silva De Loyola has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SANDA, Rene has been resigned. Director SIQUEIRA, Salvador has been resigned. Director SOARES, Hosmidio Jose has been resigned. Director STEFANON, Joao Maria has been resigned. Director TADEI, Erminio has been resigned. Director TAKAHASHI, Carlos Massaru has been resigned. Director TOLEDO, Allan Simoes has been resigned. Director XIMENES, Paulo Cesar has been resigned. Director ZAGHEN, Paolo Enrico Maria has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 September 2009
Director
BONETTI, Carlos Renato
Appointed Date: 11 April 2016
55 years old
Director
CAMPOS, Fernando Florencio
Appointed Date: 15 December 2016
56 years old
Director
DA COSTA ANDRE, Carlos Jose
Appointed Date: 23 February 2017
62 years old
Director
DA SILVA, Selma Cristina
Appointed Date: 28 May 2014
55 years old
Director
FONTES, Fabiano Macanhan
Appointed Date: 19 January 2017
55 years old
Director
MONTEIRO GARCIA, Admilson
Appointed Date: 23 November 2015
56 years old
Director
MORAL, Marcio Luiz
Appointed Date: 23 November 2015
57 years old
Director
SILVA DE LOYOLA REIS, Leonardo
Appointed Date: 15 September 2015
55 years old
Director
SKULCZUK, Boris
Appointed Date: 21 May 2010
67 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 September 2009
Appointed Date: 24 September 1993
Director
ADEODATO, Carius Tersandro
Resigned: 29 August 1996
Appointed Date: 20 April 1995
72 years old
Director
ADEODATO, Carlos Tersandro Fonseca
Resigned: 29 April 2003
Appointed Date: 23 October 2001
72 years old
Director
ALVARENGA, Carlos Alberto
Resigned: 15 February 1999
Appointed Date: 12 May 1994
79 years old
Director
ANDRE, Carlos Jose Da Costa
Resigned: 14 March 2008
Appointed Date: 16 June 2000
62 years old
Director
AUGUSTO, Nelson Rocha
Resigned: 27 November 2006
Appointed Date: 22 April 2004
62 years old
Director
BALBINO BOUHID, Vinicius
Resigned: 15 October 2015
Appointed Date: 04 November 2013
64 years old
Director
BARROS FILHO, Osanan Lima
Resigned: 30 November 2008
Appointed Date: 19 June 2002
69 years old
Director
BEZERRA DOS SANTOS, Renato
Resigned: 21 February 2014
Appointed Date: 08 July 2011
60 years old
Director
BLAJFEDER, Delico
Resigned: 16 June 2000
Appointed Date: 14 March 1994
71 years old
Director
BLAUTH, Saulo Roberto Dos Santos
Resigned: 01 December 1997
Appointed Date: 12 May 1994
68 years old
Director
CALABI, Andrea Sandro
Resigned: 28 July 1999
Appointed Date: 06 January 1999
80 years old
Director
CALLIARI, Alcir Augistinho
Resigned: 08 June 1995
Appointed Date: 12 May 1994
87 years old
Director
CAPELA, Douglas Ramiro
Resigned: 19 March 2004
Appointed Date: 30 August 2002
65 years old
Director
CASTELLANO, Murilo
Resigned: 05 October 2005
Appointed Date: 22 April 2004
62 years old
Nominee Director
CHARLTON, Peter John
Resigned: 14 March 1994
Appointed Date: 24 September 1993
70 years old
Director
COELHO, Jose Mauricio Pereira
Resigned: 19 February 2015
Appointed Date: 16 October 2009
59 years old
Director
DA COSTA, Edson Rogerio
Resigned: 10 September 2015
Appointed Date: 20 August 2014
55 years old
Director
DE LIMA NETO, Antonia Francisco
Resigned: 07 July 2005
Appointed Date: 22 April 2004
60 years old
Director
DE SALLES GUERRA CERVI, Osvaldo
Resigned: 05 July 2012
Appointed Date: 30 April 2012
56 years old
Director
DO NASCIMENTO, Eduardo Cesar
Resigned: 29 April 2003
Appointed Date: 02 November 1998
59 years old
Director
DUDA, Francisco Claudio
Resigned: 19 June 2009
Appointed Date: 25 June 2008
63 years old
Director
EVANGELISTA DE LIMA, Paulo Roberto
Resigned: 26 January 2012
Appointed Date: 14 September 2010
68 years old
Director
FERREIRA, Marcio Hamilton
Resigned: 03 January 2017
Appointed Date: 02 February 2016
54 years old
Director
FERREIRA, Marcio Hamilton
Resigned: 15 February 2012
Appointed Date: 21 May 2010
54 years old
Director
FIGUEIREDO, Wilsa
Resigned: 03 November 2016
Appointed Date: 12 January 2016
63 years old
Director
FILHO, Joao Ayres Rabello
Resigned: 19 October 2009
Appointed Date: 16 October 2009
71 years old
Director
FRANCA, Maria Da Graca
Resigned: 07 February 2007
Appointed Date: 21 April 2006
77 years old
Director
FULBER, Ives Cezar
Resigned: 27 November 2015
Appointed Date: 10 April 2012
61 years old
Director
GARCIA, Admilson Monteiro
Resigned: 12 February 2014
Appointed Date: 16 October 2010
56 years old
Director
KOHLER MARCONDES, Sandro
Resigned: 30 June 2016
Appointed Date: 18 August 2014
61 years old
Director
LIMA, Antonio Carlos Bizzo
Resigned: 23 July 2012
Appointed Date: 24 March 2009
64 years old
Director
MARCONDES, Sandro Kohler
Resigned: 15 February 2012
Appointed Date: 02 December 2005
61 years old
Director
MARQUES, Elenelson Honorato
Resigned: 16 October 1998
Appointed Date: 18 August 1997
67 years old
Director
MAURANO, Antonio Mauricio
Resigned: 13 February 2014
Appointed Date: 04 May 2012
63 years old
Director
MOSER, Marcelo Adolfo
Resigned: 19 March 2004
Appointed Date: 19 June 2002
71 years old
Director
NASCIMENTO, Eduardo Cesar Do
Resigned: 27 May 2013
Appointed Date: 01 September 2006
59 years old
Director
NETTO, Alberto Monteiro De Queiroz
Resigned: 01 July 2009
Appointed Date: 06 February 2007
58 years old
Director
OLIVEIRA, Ricardo Sergio De
Resigned: 26 November 1998
Appointed Date: 10 April 1995
80 years old
Director
PAULA, Irones Oliveria
Resigned: 08 June 1995
Appointed Date: 14 March 1994
80 years old
Director
PERDIGAO, Luis Antonio
Resigned: 08 June 1995
Appointed Date: 14 March 1994
74 years old
Director
PINHEIRO, Augusto Brauna
Resigned: 04 January 2008
Appointed Date: 22 August 2003
63 years old
Director
PINTO, Rossano Maranhao
Resigned: 30 July 2001
Appointed Date: 26 November 1998
68 years old
Director
REIS, Leonardo Silva De Loyola
Resigned: 28 April 2011
Appointed Date: 14 August 2008
55 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 March 1994
Appointed Date: 24 September 1993
82 years old
Director
SANDA, Rene
Resigned: 01 June 2010
Appointed Date: 13 March 2007
61 years old
Director
SIQUEIRA, Salvador
Resigned: 28 October 2002
Appointed Date: 10 April 1995
73 years old
Director
SOARES, Hosmidio Jose
Resigned: 05 September 2008
Appointed Date: 29 April 2003
61 years old
Director
STEFANON, Joao Maria
Resigned: 08 June 1995
Appointed Date: 12 May 1994
91 years old
Director
TADEI, Erminio
Resigned: 25 February 1999
Appointed Date: 30 August 1995
78 years old
Director
TAKAHASHI, Carlos Massaru
Resigned: 27 November 2015
Appointed Date: 21 May 2010
64 years old
Director
TOLEDO, Allan Simoes
Resigned: 23 April 2009
Appointed Date: 06 February 2008
58 years old
Director
XIMENES, Paulo Cesar
Resigned: 06 January 1999
Appointed Date: 10 April 1995
82 years old
Director
ZAGHEN, Paolo Enrico Maria
Resigned: 30 July 2001
Appointed Date: 29 July 1999
82 years old

Persons With Significant Control

The Federal Government Of Brazil
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BB SECURITIES LIMITED Events

13 Apr 2017
Director's details changed for Mr. Carlos Renato Bonetti on 13 April 2016
29 Mar 2017
Full accounts made up to 31 December 2016
07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
28 Feb 2017
Appointment of Mr. Carlos Jose Da Costa Andre as a director on 23 February 2017
24 Jan 2017
Termination of appointment of Marcio Hamilton Ferreira as a director on 3 January 2017
...
... and 205 more events
21 Mar 1994
Director resigned;new director appointed
21 Mar 1994
Director resigned;new director appointed
21 Mar 1994
New director appointed
16 Dec 1993
Company name changed cambermist LIMITED\certificate issued on 17/12/93
24 Sep 1993
Incorporation

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