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BB Securities Limited

BB Securities Limited is an active company incorporated on 24 September 1993 with the registered office located in . BB Securities Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02856891
Private limited company
Age
32 years
Incorporated 24 September 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 4th Floor Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Telephone
02073675800
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in England • Born in Aug 1981
Director • Brazilian • Lives in England • Born in Sep 1976
Director • Brazilian • Lives in Brazil • Born in Jul 1978
Director • Brazilian • Lives in Brazil • Born in Aug 1981
Director • Brazilian • Lives in Brazil • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.31M
Decreased by £2.21M (-12%)
Turnover
£1.01M
Increased by £6.71M (-118%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£186.92M
Increased by £3.17M (+2%)
Total Liabilities
-£135.18M
Increased by £3.45M (+3%)
Net Assets
£51.75M
Decreased by £278K (-1%)
Debt Ratio (%)
72%
Increased by 0.63% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Mr Bruno Cesar Da Silva Nunes Details Changed
6 Months Ago on 23 May 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mr Bruno Cesar Da Silva Nunes Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Juliano Marcatto De Abreu Appointed
1 Year 2 Months Ago on 27 Aug 2024
Rodrigo Da Rocha Vollet Resigned
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 May 2024
Mr Joao Francisco Fruet Junior Appointed
2 Years 1 Month Ago on 6 Oct 2023
Mr Felipe Falssi Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 3 Oct 2025
Director's details changed for Mr Bruno Cesar Da Silva Nunes on 23 May 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Appointment of Mr Bruno Cesar Da Silva Nunes as a director on 26 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 4 Oct 2024
Termination of appointment of Rodrigo Da Rocha Vollet as a director on 27 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Juliano Marcatto De Abreu as a director on 27 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Termination of appointment of Francisco Augusto Lassalvia as a director on 6 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Felipe Falssi on 1 October 2023
Submitted on 9 Oct 2023
Repayment History
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