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BBP Bandenia Plc

BBP Bandenia Plc is a dissolved company incorporated on 28 January 2003 with the registered office located in Norwich, Norfolk. BBP Bandenia Plc was registered 22 years ago.
Status
Dissolved
Dissolved on 2 November 2023 (1 year 10 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04649808
Public limited company
Age
22 years
Incorporated 28 January 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Townshend House Crown Road Norwich NR1 3DT
Telephone
02074816867
Email
Unreported
People
Officers
10
Shareholders
23
Controllers (PSC)
1
Director • PSC • Executive Director And Group Chief Risk • Italian • Lives in England • Born in Jan 1971
Director • Director Of Investment Usa & Canada • Spanish • Lives in United States • Born in Feb 1970
Director • Director Of Legal Department • Spanish • Lives in Spain • Born in Jan 1971
Director • Director Business Area Of Mexico • Mexican • Lives in Mexico • Born in Oct 1964
Director • Director Of Legal & Dispute Resolution D • Spanish • Lives in Spain • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£121.01M
Increased by £13.28M (+12%)
Turnover
£168.99M
Increased by £119.91M (+244%)
Employees
172
Increased by 144 (+514%)
Total Assets
£2.32B
Increased by £861.65M (+59%)
Total Liabilities
-£1.36B
Increased by £605.02M (+80%)
Net Assets
£965.59M
Increased by £256.63M (+36%)
Debt Ratio (%)
58%
Increased by 6.95% (+13%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
3 Years Ago on 1 Mar 2022
Liquidator Appointed
5 Years Ago on 25 Jun 2020
Full Accounts Submitted
5 Years Ago on 22 Jun 2020
Registered Address Changed
5 Years Ago on 19 Jun 2020
Court Order to Wind Up
5 Years Ago on 16 Jun 2020
Mr Javier Arturo Guajardo Appointed
5 Years Ago on 4 May 2020
Mr. Jose Miguel Suarez Appointed
5 Years Ago on 1 May 2020
Mrs Lianet Collazo Appointed
5 Years Ago on 30 Apr 2020
Mrs Juan Jose Gomez Appointed
5 Years Ago on 29 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2023
Notice of final account prior to dissolution
Submitted on 2 Aug 2023
Progress report in a winding up by the court
Submitted on 2 Aug 2022
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022
Submitted on 1 Mar 2022
Progress report in a winding up by the court
Submitted on 18 Aug 2021
Appointment of a liquidator
Submitted on 25 Jun 2020
Full accounts made up to 31 December 2019
Submitted on 22 Jun 2020
Registered office address changed from Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW to Townshend House Crown Road Norwich NR1 3DT on 19 June 2020
Submitted on 19 Jun 2020
Order of court to wind up
Submitted on 16 Jun 2020
Appointment of Mr Javier Arturo Guajardo as a director on 4 May 2020
Submitted on 6 May 2020
Repayment History
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