BB SECURITIES LIMITED

active Company number 02856891

Private Limited by Shares · Incorporated on 24th Sep 1993

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SIC code: 66120
Registered office: London, EC2M 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BB SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Sep 1993 and is currently showing its status as 'Active'. The company's stated activity is Security and commodity contracts dealing activities.

5 Directors View directors

406 Companies at address View all 412 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66120 — Security and commodity contracts dealing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tiago Cruz Alexandre	Director	15th Jul 2022	This company	Brazilian	View profile
Juliano De Abreu	Director	27th Aug 2024	This company	Brazilian	View profile
Felipe Falssi	Director	20th Jul 2022	This company	Brazilian	View profile
Bruno Nunes	Director	26th Sep 2024	This company	Brazilian	View profile
Julio Vezzaro	Director	24th Feb 2026	This company	Brazilian	View profile
The Federal Government Of Brazil	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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VEIL PRODUCTIONS UK LIMITED	17408832	19th Aug 2026	active
PE LUMEN HOLDING IV LIMITED	17372925	31st Jul 2026	active
PE LUNA HOLDING LIMITED	17258179	3rd Jun 2026	active
LUNA HOLDING I LIMITED	17259052	3rd Jun 2026	active
PE LUNA HOLDING II LIMITED	17258558	3rd Jun 2026	active

Showing the latest 5 of 405 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Sep 1993
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Sep 1993 Company incorporated
24th Sep 1993 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
24th Sep 1993 Peter Charlton appointed as Nominee director
14th Mar 1994 Delico Blajfeder appointed as Director
14th Mar 1994 Peter Charlton resigned as Nominee director
12th May 1994 Alcir Calliari appointed as Director
12th May 1994 Saulo Blauth appointed as Director
12th May 1994 Carlos Alvarenga appointed as Director
20th Apr 1995 Carius Adeodato appointed as Director
8th Jun 1995 Alcir Calliari resigned as Director
29th Aug 1996 Carius Adeodato resigned as Director
1st Dec 1997 Saulo Blauth resigned as Director
2nd Nov 1998 Eduardo Do Nascimento appointed as Director
6th Jan 1999 Andrea Calabi appointed as Director
15th Feb 1999 Carlos Alvarenga resigned as Director
28th Jul 1999 Andrea Calabi resigned as Director
16th Jun 2000 Delico Blajfeder resigned as Director
16th Jun 2000 Carlos Andre appointed as Director
23rd Oct 2001 Carlos Adeodato appointed as Director
19th Jun 2002 Osanan Barros Filho appointed as Director
30th Aug 2002 Douglas Capela appointed as Director
29th Apr 2003 Carlos Adeodato resigned as Director
29th Apr 2003 Eduardo Do Nascimento resigned as Director
19th Mar 2004 Douglas Capela resigned as Director
22nd Apr 2004 Antonia De Lima Neto appointed as Director
22nd Apr 2004 Murilo Castellano appointed as Director
22nd Apr 2004 Nelson Augusto appointed as Director
7th Jul 2005 Antonia De Lima Neto resigned as Director
5th Oct 2005 Murilo Castellano resigned as Director
27th Nov 2006 Nelson Augusto resigned as Director
14th Mar 2008 Carlos Andre resigned as Director
30th Nov 2008 Osanan Barros Filho resigned as Director
7th Sep 2009 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
7th Sep 2009 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
16th Oct 2009 Jose Coelho appointed as Director
8th Jul 2011 Renato Bezerra Dos Santos appointed as Director
30th Apr 2012 Osvaldo De Salles Guerra Cervi appointed as Director
5th Jul 2012 Osvaldo De Salles Guerra Cervi resigned as Director
4th Nov 2013 Vinicius Balbino Bouhid appointed as Director
21st Feb 2014 Renato Bezerra Dos Santos resigned as Director
28th May 2014 Selma Da Silva appointed as Director
20th Aug 2014 Edson Da Costa appointed as Director
19th Feb 2015 Jose Coelho resigned as Director
10th Sep 2015 Edson Da Costa resigned as Director
15th Oct 2015 Vinicius Balbino Bouhid resigned as Director
6th Apr 2016 The Federal Government Of Brazil appointed as Corporate PSC
11th Apr 2016 Carlos Bonetti appointed as Director
15th Dec 2016 Fernando Campos appointed as Director
23rd Feb 2017 Carlos Da Costa Andre appointed as Director
3rd Oct 2017 Selma Da Silva resigned as Director
16th Nov 2018 Joao Cicarini Junior appointed as Director
7th Jan 2019 Carlos Bonetti resigned as Director
2nd Jul 2019 Fernando Campos resigned as Director
25th Jul 2019 Gerson De Oliveira appointed as Director
20th Aug 2019 Carlos Da Costa Andre resigned as Director
13th Dec 2019 Erik Breyer appointed as Director
20th Jul 2020 Joao Cicarini Junior resigned as Director
14th Sep 2020 Erik Breyer resigned as Director
15th Dec 2020 Andre Brandao appointed as Director
15th Dec 2020 Mauricio Borges appointed as Director
15th Dec 2020 Francisco Lassalvia appointed as Director
23rd Dec 2020 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
1st Apr 2021 Andre Brandao resigned as Director
3rd Mar 2022 Gerson De Oliveira resigned as Director
4th May 2022 Mauricio Borges resigned as Director
15th Jul 2022 Tiago Cruz Alexandre appointed as Director
20th Jul 2022 Daniel Bogado appointed as Director
20th Jul 2022 Felipe Falssi appointed as Director
3rd Jul 2023 Rodrigo Vollet appointed as Director
6th Oct 2023 Francisco Lassalvia resigned as Director
6th Oct 2023 Joao Fruet Junior appointed as Director
27th Aug 2024 Rodrigo Vollet resigned as Director
27th Aug 2024 Juliano De Abreu appointed as Director
26th Sep 2024 Bruno Nunes appointed as Director
24th Feb 2026 Joao Fruet Junior resigned as Director
24th Feb 2026 Julio Vezzaro appointed as Director
14th May 2026 Daniel Bogado resigned as Director
9th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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