BANDENIA BULLION & GOLD LTD

Non-Trading

General Information

NAME
BANDENIA BULLION & GOLD LTD

COMPANY NUMBER
10037004

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
24410 - Precious metals production

INCORPORATION DATE
02/03/2016 (8 years and 9 months old)

WEBSITE
www.bandenia.com

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/08/2016 28/06/2018
BANDENIA BULLION & GOLD MONEY LTD
View all previous names

REGISTERED ADDRESS

124 CITY ROAD
LONDON
EC1V 2NX

TRADING ADDRESSES

124-128 City Road
LONDON
EC1V 2NX

15 Maiden Lane
London
WC2E 7NG

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

£80M

NET WORTH

£80M

TOTAL LIABILITIES

£0

NET ASSETS

£80M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

19

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
BANDENIA BULLION & GOLD LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BANDENIA BULLION & GOLD LTD?
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

Want to learn more about BANDENIA BULLION & GOLD LTD?
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

£80M

NET WORTH

£80M

TOTAL LIABILITIES

£0

NET ASSETS

£80M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Taxation	-
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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	-
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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

5

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANDENIA FINANCIAL GROUP INC	Owned: 21.25 %	Shares: 17,000,000	Price per share: £1.00	Total Value: £17,000,000.00
BANDENIA FOUNDATION INC	Owned: 10.00 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
BANDENIA INC	Owned: 10.00 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
BANDENIA BANCA PRIVADA INC	Owned: 8.88 %	Shares: 7,100,000	Price per share: £1.00	Total Value: £7,100,000.00
BANDENIA FUND MANAGEMENT LLC	Owned: 6.63 %	Shares: 5,300,000	Price per share: £1.00	Total Value: £5,300,000.00
BANDENIA BANQUEROS PRIVADOS INC	Owned: 5.50 %	Shares: 4,400,000	Price per share: £1.00	Total Value: £4,400,000.00
CAIXADENIA INC	Owned: 5.50 %	Shares: 4,400,000	Price per share: £1.00	Total Value: £4,400,000.00
BANDENIA BANKERS INSURANCE INC	Owned: 5.50 %	Shares: 4,400,000	Price per share: £1.00	Total Value: £4,400,000.00
INVESTMENT IN BANDENIA LLC	Owned: 4.38 %	Shares: 3,500,000	Price per share: £1.00	Total Value: £3,500,000.00
FINANCIERE BANDENIA INC	Owned: 4.38 %	Shares: 3,500,000	Price per share: £1.00	Total Value: £3,500,000.00
CAJA DE AHORROS DE DENIA INC	Owned: 4.38 %	Shares: 3,500,000	Price per share: £1.00	Total Value: £3,500,000.00
BBP BANDENIA INC	Owned: 3.25 %	Shares: 2,600,000	Price per share: £1.00	Total Value: £2,600,000.00
LES ASSURANCES BANDENIA INC	Owned: 3.25 %	Shares: 2,600,000	Price per share: £1.00	Total Value: £2,600,000.00
BANDENIA BANCORP & TRUST LLC	Owned: 2.13 %	Shares: 1,700,000	Price per share: £1.00	Total Value: £1,700,000.00
CAPITAL BBP BANDENIA INC	Owned: 2.13 %	Shares: 1,700,000	Price per share: £1.00	Total Value: £1,700,000.00
BBP BANCORP & ADVISORS LLC	Owned: 1.00 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
BANDENIA TRUST & FIDUCIARY SERVICES LLC	Owned: 0.89 %	Shares: 710,000	Price per share: £1.00	Total Value: £710,000.00
SOLVENTIA CAPITAL INVESTMENT LLC	Owned: 0.55 %	Shares: 440,000	Price per share: £1.00	Total Value: £440,000.00
EUROPEAN CREDIT LLC	Owned: 0.44 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Saliba 17/04/2021 - Present (3 years and 8 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 34 Past: 27	View Report
Jose Miguel Artiles Jr 17/04/2021 - Present (3 years and 8 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 35 Past: 54	View Report
Jose Miguel Artiles 17/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 149 Past: 4	View Report
Manuel Antonio Alvarez 27/04/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 130 Past: 1	View Report
Manuel Antonio Alvarez 01/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
BANDENIA BULLION & GOLD LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 17/05/2023	Event: Fernando Villuendas Vera (928217410) has left the board
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Fernando Villuendas Vera (928228144) has left the board
Date: 10/05/2023	Event: New Company Secretary Manuel Antonio Alvarez (930872586) Appointed
Date: 10/05/2023	Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed
Date: 10/05/2023	Event: New Board Member Alberto Morici (930297488) Appointed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 25/05/2022	Event: Carlos Jesus Rodriguez (928217302) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Company Secretary Fernando Villuendas Vera (928228144) Appointed
Date: 22/04/2021	Event: New Board Member Jose Miguel Artiles Jr (928217411) Appointed
Date: 22/04/2021	Event: New Board Member Fernando Villuendas Vera (928217410) Appointed
Date: 22/04/2021	Event: New Board Member Carlos Jesus Rodriguez (928217302) Appointed
Date: 22/04/2021	Event: New Board Member George Saliba (928216619) Appointed
Date: 22/04/2021	Event: New Board Member Jose Miguel Artiles (927877737) Appointed
Date: 22/04/2021	Event: Change in Reg. Office
Date: 16/11/2020	Event: New Board Member Fabio Pastore (926897390) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Accounts filed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: Fabio Pastore (921929525) has left the board
Date: 21/01/2019	Event: New Accounts filed
Date: 18/01/2019	Event: Change in Reg. Office
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Fabio Pastore (924685261) has left the board
Date: 07/06/2018	Event: New Board Member Fabio Pastore (921929525) Appointed
Date: 02/06/2018	Event: New Accounts filed
Date: 31/05/2018	Event: New Board Member Fabio Pastore (924685261) Appointed
Date: 31/05/2018	Event: TOP DELIGHT LTD (924303633) has left the board
Date: 10/05/2018	Event: Change in Reg. Office
Date: 02/03/2018	Event: Change in Reg. Office
Date: 27/02/2018	Event: TOP DELIGHT LTD (924303708) has left the board
Date: 27/02/2018	Event: New Board Member TOP DELIGHT LTD (924303633) Appointed
Date: 13/02/2018	Event: New Board Member TOP DELIGHT LTD (924303708) Appointed
Date: 13/02/2018	Event: New Board Member TOP DELIGHT LTD (924303708) Appointed
Date: 12/02/2018	Event: Change in Reg. Office
Date: 12/02/2018	Event: Manuel Antonio Alvarez Perdigon (919737548) has left the board
Date: 12/02/2018	Event: Francisco Javier Gracia Alonso (919737469) has left the board
Date: 12/02/2018	Event: Roque Rafael Dakins Jimenez (919737197) has left the board
Date: 12/02/2018	Event: Jose Miguel Artiles Ceballos (909516253) has left the board
Date: 12/02/2018	Event: Fabio Pastore (921276869) has left the board
Date: 25/03/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: Change in Reg. Office

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BANDENIA BULLION & GOLD LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£80M

£80M

£0

£80M

People Overview

5

11

19

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

£80M

£80M

£0

£80M

Accounts

People Overview

5

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™