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B3 S.A. - Brasil, Bolsa, Balcao UK Ltd

B3 S.A. - Brasil, Bolsa, Balcao UK Ltd is an active company incorporated on 15 October 2009 with the registered office located in London, Greater London. B3 S.A. - Brasil, Bolsa, Balcao UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07043809
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Feb 2023 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • Brazilian • Lives in Brazil • Born in Jan 1968
Director • Brazilian • Lives in Brazil • Born in Sep 1978
Director • Brazilian • Lives in Brazil • Born in Feb 1973
Director • Brazilian • Lives in Brazil • Born in Dec 1976
Director • Production Engineer • Brazilian • Lives in Brazil • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £419.78K (+69%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.75M
Increased by £317.6K (+22%)
Total Liabilities
-£1.12M
Increased by £178.97K (+19%)
Net Assets
£632.67K
Increased by £138.64K (+28%)
Debt Ratio (%)
64%
Decreased by 1.66% (-3%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Oct 2025
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Claudio Avanian Jacob Details Changed
1 Year Ago on 1 Nov 2024
Mr Andre Veiga Milanez Appointed
1 Year 1 Month Ago on 13 Sep 2024
Jose Ribeiro De Andrade Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mr Eduardo Lopes Farias Appointed
1 Year 1 Month Ago on 13 Sep 2024
Gilson Finkelsztain Resigned
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Claudio Avanian Jacob Details Changed
2 Years Ago on 3 Nov 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Director's details changed for Claudio Avanian Jacob on 1 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 6 Nov 2024
Director's details changed for Claudio Avanian Jacob on 3 November 2023
Submitted on 4 Nov 2024
Termination of appointment of Gilson Finkelsztain as a director on 13 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Eduardo Lopes Farias as a director on 13 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Andre Veiga Milanez as a director on 13 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Jose Ribeiro De Andrade as a director on 13 September 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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