BBP BANDENIA PLC

Company is dissolved

General Information

NAME
BBP BANDENIA PLC

COMPANY NUMBER
04649808

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
28/01/2003 (21 years and 10 months old)

WEBSITE
http://bandenia.com

CONFIRMATION STATEMENT MADE UP TO
19/09/2019

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
01/02/2010 07/07/2015
BANDENIA BANCA PRIVADA PLC
View all previous names

REGISTERED ADDRESS

PROSPECT HOUSE ROUEN ROAD
NORWICH
NR1 1RE

Telephone: 02074816867
TPS: No

TRADING ADDRESSES

Prospect House
Rouen Road
NORWICH
NR1 1RE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£128.1M

19.16%

NET WORTH

£1B

44.55%

TOTAL LIABILITIES

£500.2M

104.31%

NET ASSETS

£1B

44.62%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

74

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BBP BANDENIA PLC	Company is dissolved	View Report
360 PETROLEUM COMPANY LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BBP BANDENIA PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£128.1M

19.16%

NET WORTH

£1B

44.55%

TOTAL LIABILITIES

£500.2M

104.31%

NET ASSETS

£1B

44.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

74

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELT CAPITAL FUND INC	Owned: 3.21 %	Shares: 17,000,000	Price per share: £1.00	Total Value: £17,000,000.00
A C FIDELITY FUND	Owned: 66.04 %	Shares: 350,000,000	Price per share: £1.00	Total Value: £350,000,000.00
MELT FIDELITY FUND INC	Owned: 11.70 %	Shares: 62,000,000	Price per share: £1.00	Total Value: £62,000,000.00
ARTILES CAPITAL INC	Owned: 1.51 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
ALES FINANCIAL LTD & BBP BANDENIA PLC & BBP BANDENIA PLC	Owned: 1.09 %	Shares: 5,800,000	Price per share: £1.00	Total Value: £5,800,000.00
SKIM INTERNATIONAL LTD	Owned: 1.09 %	Shares: 5,800,000	Price per share: £1.00	Total Value: £5,800,000.00
DAKINS INVESTMENT LTD & BBP BANDENIA PLC	Owned: 1.09 %	Shares: 5,770,000	Price per share: £1.00	Total Value: £5,770,000.00
BANDENIA BANK & TRUST INC	Owned: 0.83 %	Shares: 4,400,000	Price per share: £1.00	Total Value: £4,400,000.00
BANDENIA FUND MANAGEMENT INC	Owned: 0.66 %	Shares: 3,500,000	Price per share: £1.00	Total Value: £3,500,000.00
BANDENIA PAYMENT SERVICES INC	Owned: 0.66 %	Shares: 3,500,000	Price per share: £1.00	Total Value: £3,500,000.00
BANK OF DENIA LTD	Owned: 0.66 %	Shares: 3,500,000	Price per share: £1.00	Total Value: £3,500,000.00
INVERDENIA VALORES	Owned: 0.49 %	Shares: 2,600,000	Price per share: £1.00	Total Value: £2,600,000.00
BANDENIA LTD	Owned: 0.49 %	Shares: 2,600,000	Price per share: £1.00	Total Value: £2,600,000.00
ARTILES CAPITAL LTD	Owned: 0.49 %	Shares: 2,600,000	Price per share: £1.00	Total Value: £2,600,000.00
MELT CAPITAL LTD	Owned: 0.49 %	Shares: 2,600,000	Price per share: £1.00	Total Value: £2,600,000.00
BBP BANDENIA PLC	Owned: 0.32 %	Shares: 1,700,000	Price per share: £1.00	Total Value: £1,700,000.00
CORPORACION FINANCIERA DENIA SA	Owned: 0.32 %	Shares: 1,700,000	Price per share: £1.00	Total Value: £1,700,000.00
ARTILES & FAMILY LTD	Owned: 0.32 %	Shares: 1,700,000	Price per share: £1.00	Total Value: £1,700,000.00
ARTILES & CEBALLOS LTD	Owned: 0.15 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
ADMIRAL INVESTMENT FUND INC	Owned: 4.91 %	Shares: 26,000,000	Price per share: £1.00	Total Value: £26,000,000.00
ARTILES PARTICIPACIONES E INVERSIONES SL	Owned: 0.15 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
A & C FIRST EQUITY PARTNERS LTD	Owned: 0.12 %	Shares: 630,000	Price per share: £1.00	Total Value: £630,000.00
ARTILES CAPITAL FUND INC	Owned: 3.21 %	Shares: 17,000,000	Price per share: £1.00	Total Value: £17,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giovanni Modafferi Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
LEGAL SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 409	View Report
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 31	View Report
Giovanni Summo Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
LEGAL DIRECTORS LTD (COMP NBR 3368733) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 409	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BBP BANDENIA PLC	Company is dissolved	View Report
360 PETROLEUM COMPANY LTD	Non-Trading	View Report
A & C BANQUEROS PRIVADOS LTD	Non-Trading	View Report
AUREA INVESTMENT MANAGEMENT LTD	Non-Trading	View Report
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY	In Liquidation	View Report
BANDENIA FIDELITY CLUB LTD	Non-Trading	View Report
BANDENIA FORMULA CAPITAL LTD	Non-Trading	View Report
BANDENIA OCEAN LTD	Non-Trading	View Report
BANDENIA SPV LIMITED	Non-Trading	View Report
FINANDENIA CONSUMER LTD	Company is dissolved	View Report
TREO INVESTMENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 26/07/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 09/05/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 29/03/2024	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 14/12/2023	Event: New Board Member Fabio Pastore (920349189) Appointed
Date: 27/06/2020	Event: New Accounts filed
Date: 23/06/2020	Event: Change in Reg. Office
Date: 08/05/2020	Event: New Board Member Javier Arturo Guajardo (926943009) Appointed
Date: 05/05/2020	Event: New Board Member Jose Miguel Suarez (926931390) Appointed
Date: 04/05/2020	Event: New Board Member Lianet Collazo (926930448) Appointed
Date: 01/05/2020	Event: New Board Member Juan Jose Gomez (926923709) Appointed
Date: 30/04/2020	Event: New Board Member Lucas Martin Bianca (926921545) Appointed
Date: 15/04/2020	Event: Giovanni Modafferi (926879004) has left the board
Date: 15/04/2020	Event: New Board Member Giovanni Modafferi (925136703) Appointed
Date: 10/04/2020	Event: New Board Member Giovanni Modafferi (926879004) Appointed
Date: 31/03/2020	Event: New Board Member Carlos Jesus Rodriguez Suarez (926850060) Appointed
Date: 24/03/2020	Event: New Board Member Fernando Vera Villuendas (926832776) Appointed
Date: 16/12/2019	Event: Massimiliano Arena (923353172) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: Bulent Osman (921340952) has left the board
Date: 26/07/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Board Member Massimiliano Arena (923353172) Appointed
Date: 31/10/2017	Event: Fabio Pastore (919098638) has left the board
Date: 31/10/2017	Event: New Board Member Fabio Pastore (920349189) Appointed
Date: 14/07/2017	Event: New Annual Return filed
Date: 19/06/2017	Event: Jose Miguel Artiles Ceballos (909516253) has left the board
Date: 19/06/2017	Event: Roque Rafael Dakins Jimenez (919476335) has left the board
Date: 19/06/2017	Event: Antonio Garcia Petite (922369661) has left the board
Date: 19/06/2017	Event: New Company Secretary Bulent Osman (923364507) Appointed
Date: 19/06/2017	Event: Manuel Antonio Alvarez Perdigon (919476153) has left the board
Date: 19/06/2017	Event: Francisco Javier Gracia Alonso (919476008) has left the board
Date: 10/05/2017	Event: New Annual Return filed
Date: 08/04/2017	Event: New Accounts filed
Date: 03/02/2017	Event: Monica Masia (916378408) has left the board
Date: 03/02/2017	Event: New Company Secretary Antonio Garcia Petite (922369661) Appointed
Date: 18/01/2017	Event: New Annual Return filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 21/11/2016	Event: Jose Miguel Artiles Ceballos (913172097) has left the board
Date: 21/11/2016	Event: New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed

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BBP BANDENIA PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£128.1M

£1B

£500.2M

£1B

People Overview

1

74

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£128.1M

£1B

£500.2M

£1B

Accounts

People Overview

1

74

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™