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Bardi & Matines De Brasse Ltd

Bardi & Matines De Brasse Ltd is an active company incorporated on 18 June 2020 with the registered office located in London, Greater London. Bardi & Matines De Brasse Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12678902
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was , Suite 163 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Telephone
020 34320101
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in Portugal • Born in Oct 1971
PSC • Director • French • Lives in Portugal • Born in Oct 1949
Director • Portuguese • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.04M
Increased by £3K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.04M
Increased by £3K (0%)
Total Liabilities
-£8.6M
Same as previous period
Net Assets
£8.44M
Increased by £3K (0%)
Debt Ratio (%)
50%
Decreased by 0.01% (-0%)
Latest Activity
Miguel Angel Chavez Rodriguez (PSC) Resigned
3 Months Ago on 19 May 2025
Alain Mokassian (PSC) Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Alain Mokassian Appointed
5 Months Ago on 20 Mar 2025
Stanley Roque Dias Resigned
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Mr Miguel Angel Chavez Rodriguez Appointed
2 Years 6 Months Ago on 10 Mar 2023
Miguel Angel Chavez Rodriguez Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Notification of Alain Mokassian as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Cessation of Miguel Angel Chavez Rodriguez as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Second filing of Confirmation Statement dated 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Appointment of Mr Alain Mokassian as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Stanley Roque Dias as a director on 20 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 16 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Dec 2023
Termination of appointment of Miguel Angel Chavez Rodriguez as a secretary on 10 March 2023
Submitted on 15 May 2023
Repayment History
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