B3 S.a. - Brasil, Bolsa, Balcao Uk Ltd. Head office in London. Check Director.

B3 S.a. - Brasil, Bolsa, Balcao Uk Ltd, London

B3 S.a. - Brasil, Bolsa, Balcao Uk Ltd is a private limited company. Formerly, it was named Bm&Fbovespa (Uk) Ltd (changed on 2019-11-04). Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, this 14 years old enterprise was incorporated on 2009-10-15 and is classified as "activities of financial services holding companies" (SIC: 64205), "activities of extraterritorial organizations and bodies" (Standard Industrial Classification: 99000), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Gilson F. (appointed on 01 May 2017), Jose D. (appointed on 20 February 2017), Claudio J. (appointed on 01 October 2015).

About
Name: B3 S.a. - Brasil, Bolsa, Balcao Uk Ltd
Number: 07043809
Incorporation date: 2009-10-15
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	64205 - Activities of financial services holding companies 99000 - Activities of extraterritorial organizations and bodies 82990 - Other business support service activities not elsewhere classified

Company staff

The due date for B3 S.a. - Brasil, Bolsa, Balcao Uk Ltd confirmation statement filing is 2024-10-29. The most recent confirmation statement was submitted on 2023-10-15. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

Company filing

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Type		Free download
CS01	Confirmation statement with updates October 15, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates October 15, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on February 14, 2023 filed on: 14th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 15, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 15, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 15, 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 4, 2019 filed on: 4th, November 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates October 15, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (10 pages)
CH04	Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 15, 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 15, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
CH04	Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AP01	On May 1, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 28, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on July 14, 2017 filed on: 14th, July 2017 \| address	Free Download (1 page)
AP01	On February 20, 2017 new director was appointed. filed on: 7th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 15, 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: June 13, 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AP01	On October 1, 2015 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 15, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (18 pages)
SH01	Capital declared on November 4, 2015: 100.00 GBP capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
CH01	On October 2, 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
CH01	On October 2, 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 27, 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AP01	On November 7, 2014 new director was appointed. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 7, 2014 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 30, 2014: 100.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: February 28, 2014 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
AP01	On February 28, 2014 new director was appointed. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 15, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2013: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: June 13, 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to October 15, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 15, 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (7 pages)
AP01	On November 10, 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
AP01	On November 10, 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 10, 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: July 15, 2011 filed on: 15th, July 2011 \| officers	Free Download (2 pages)
AP01	On February 18, 2011 new director was appointed. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
AP01	On February 18, 2011 new director was appointed. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
AP01	On February 18, 2011 new director was appointed. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to October 15, 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 7th, January 2010 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2009 \| incorporation	Free Download (23 pages)

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