BB SECURITIES LIMITED

02856891 · Active · Ltd · 32 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Jul 2027 (last filed 9 Jul 2026).

Next accounts

30 Sept 2027

Next confirmation

23 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CRUZ ALEXANDRE, Tiago

DE ABREU, Juliano Marcatto

NUNES, Bruno Cesar Da Silva

VEZZARO, Julio Cesar

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary · Resigned 2009-09-07

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BB SECURITIES LIMITED

02856891Active· Ltd· England Wales· 1993-09-24Incorporated 1993-09-24Health 96/100 · Strong

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Chris · First read

BB SECURITIES LIMITED is a Ltd currently active, incorporated on 1993-09-24. There are 5 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

5

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

2

40% board churn in the last 12 months — worth investigating.

Recent board changes

BOGADO, Daniel· Director
Resigned 2026-05-14
VEZZARO, Julio Cesar· Director
Appointed 2026-02-24
FRUET JUNIOR, Joao Francisco· Director
Resigned 2026-02-24
NUNES, Bruno Cesar Da Silva· Director
Appointed 2024-09-26

CRUZ ALEXANDRE, Tiago

Appointed: 2022-07-15
Nationality: Brazilian
Residence: England
Born: 04/1985

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DE ABREU, Juliano Marcatto

Appointed: 2024-08-27
Nationality: Brazilian
Residence: Brazil
Born: 07/1978

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FALSSI, Felipe

Appointed: 2022-07-20
Nationality: Brazilian
Residence: England
Born: 09/1976

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NUNES, Bruno Cesar Da Silva

Appointed: 2024-09-26
Nationality: Brazilian
Residence: England
Born: 08/1981

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VEZZARO, Julio Cesar

Appointed: 2026-02-24
Nationality: Brazilian
Residence: Brazil
Born: 12/1978

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary

Appointed: 1993-09-24
Resigned: 2009-09-07

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Appointed: 2009-09-07
Resigned: 2020-12-23

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ADEODATO, Carius Tersandro

Appointed: 1995-04-20
Resigned: 1996-08-29
Nationality: Brazilian
Born: 01/1954

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ADEODATO, Carlos Tersandro Fonseca

Appointed: 2001-10-23
Resigned: 2003-04-29
Nationality: Brazilian
Born: 01/1954

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ALVARENGA, Carlos Alberto

Appointed: 1994-05-12
Resigned: 1999-02-15
Nationality: Brazilian
Born: 09/1946

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ANDRE, Carlos Jose Da Costa

Appointed: 2000-06-16
Resigned: 2008-03-14
Nationality: Brazilian
Born: 08/1963

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AUGUSTO, Nelson Rocha

Appointed: 2004-04-22
Resigned: 2006-11-27
Nationality: Brazilian
Born: 07/1963

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BALBINO BOUHID, Vinicius

Appointed: 2013-11-04
Resigned: 2015-10-15
Nationality: Brazilian
Residence: England
Born: 08/1961

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BARROS FILHO, Osanan Lima

Appointed: 2002-06-19
Resigned: 2008-11-30
Nationality: Brazilian
Born: 07/1956

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BEZERRA DOS SANTOS, Renato

Appointed: 2011-07-08
Resigned: 2014-02-21
Nationality: Portuguese
Residence: England
Born: 02/1965

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BLAJFEDER, Delico

Appointed: 1994-03-14
Resigned: 2000-06-16
Nationality: Brazilian
Born: 12/1954

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BLAUTH, Saulo Roberto Dos Santos

Appointed: 1994-05-12
Resigned: 1997-12-01
Nationality: Brazilian
Born: 11/1957

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BOGADO, Daniel

Appointed: 2022-07-20
Resigned: 2026-05-14
Nationality: Brazilian
Residence: Brazil
Born: 08/1981

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BONETTI, Carlos Renato, Mr.

Appointed: 2016-04-11
Resigned: 2019-01-07
Nationality: Brazilian
Residence: Brazil
Born: 09/1970

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BORGES, Mauricio Vieira Itagyba

Appointed: 2020-12-15
Resigned: 2022-05-04
Nationality: Brazilian
Residence: England
Born: 07/1972

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BRANDAO, Andre Guilherme

Appointed: 2020-12-15
Resigned: 2021-04-01
Nationality: Brazilian
Residence: Brazil
Born: 12/1964

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BREYER, Erik Da Costa

Appointed: 2019-12-13
Resigned: 2020-09-14
Nationality: Brazilian
Residence: Brazil
Born: 02/1971

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CALABI, Andrea Sandro

Appointed: 1999-01-06
Resigned: 1999-07-28
Nationality: Brazilian
Born: 09/1945

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CALLIARI, Alcir Augistinho

Appointed: 1994-05-12
Resigned: 1995-06-08
Nationality: Brazilian
Born: 09/1938

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CAMPOS, Fernando Florencio, Mr.

Appointed: 2016-12-15
Resigned: 2019-07-02
Nationality: Brazilian
Residence: Brazil
Born: 05/1969

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CAPELA, Douglas Ramiro

Appointed: 2002-08-30
Resigned: 2004-03-19
Nationality: Brazilian
Born: 08/1960

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CASTELLANO, Murilo

Appointed: 2004-04-22
Resigned: 2005-10-05
Nationality: Brazilian
Born: 05/1963

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CHARLTON, Peter John

Nominee Director

Appointed: 1993-09-24
Resigned: 1994-03-14
Nationality: British
Born: 12/1955

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CICARINI JUNIOR, Joao Domingos, Mr.

Appointed: 2018-11-16
Resigned: 2020-07-20
Nationality: Brazilian
Residence: England
Born: 08/1971

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COELHO, Jose Mauricio Pereira

Appointed: 2009-10-16
Resigned: 2015-02-19
Nationality: Brazilian
Residence: Brazil
Born: 08/1966

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DA COSTA, Edson Rogerio

Appointed: 2014-08-20
Resigned: 2015-09-10
Nationality: Brazilian
Residence: Brazil
Born: 12/1970

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DA COSTA ANDRE, Carlos Jose, Mr.

Appointed: 2017-02-23
Resigned: 2019-08-20
Nationality: Brazilian
Residence: Brazil
Born: 08/1963

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DA SILVA, Selma Cristina, Ms.

Appointed: 2014-05-28
Resigned: 2017-10-03
Nationality: Brazilian
Residence: England
Born: 04/1970

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DE LIMA NETO, Antonia Francisco

Appointed: 2004-04-22
Resigned: 2005-07-07
Nationality: Brazilian
Born: 06/1965

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DE OLIVEIRA, Gerson Eduardo

Appointed: 2019-07-25
Resigned: 2022-03-03
Nationality: Brazilian
Residence: Brazil
Born: 01/1969

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DE SALLES GUERRA CERVI, Osvaldo

Appointed: 2012-04-30
Resigned: 2012-07-05
Nationality: Brazilian
Residence: Brazil
Born: 02/1969

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DO NASCIMENTO, Eduardo Cesar

Appointed: 1998-11-02
Resigned: 2003-04-29
Nationality: Brazilian
Born: 05/1966

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DUDA, Francisco Claudio

Appointed: 2008-06-25
Resigned: 2009-06-19
Nationality: Brazilian
Born: 06/1962

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EVANGELISTA DE LIMA, Paulo Roberto, Mr.

Appointed: 2010-09-14
Resigned: 2012-01-26
Nationality: Brazilian
Residence: Brazil
Born: 02/1957

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FERREIRA, Marcio Hamilton

Appointed: 2016-02-02
Resigned: 2017-01-03
Nationality: Brazilian
Residence: Brazil
Born: 01/1972

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FERREIRA, Marcio Hamilton, Mr.

Appointed: 2010-05-21
Resigned: 2012-02-15
Nationality: Brazilian
Residence: Brazil
Born: 01/1972

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FIGUEIREDO, Wilsa

Appointed: 2016-01-12
Resigned: 2016-11-03
Nationality: Brazilian
Residence: Brazil
Born: 01/1963

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FILHO, Aroldo Salgado De Medeiros

Appointed: 2019-07-25
Resigned: 2021-06-30
Nationality: Brazilian
Residence: Brazil
Born: 01/1970

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FILHO, Joao Ayres Rabello

Appointed: 2009-10-16
Resigned: 2009-10-19
Nationality: Brazilian
Residence: Brazil
Born: 11/1954

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FONTES, Fabiano Macanhan, Mr.

Appointed: 2017-01-19
Resigned: 2019-09-09
Nationality: Brazilian
Residence: Brazil
Born: 10/1970

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FRANCA, Maria Da Graca

Appointed: 2006-04-21
Resigned: 2007-02-07
Nationality: Brazilian
Born: 07/1948

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FRUET JUNIOR, Joao Francisco

Appointed: 2023-10-06
Resigned: 2026-02-24
Nationality: Brazilian
Residence: Brazil
Born: 02/1971

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FULBER, Ives Cezar

Appointed: 2012-04-10
Resigned: 2015-11-27
Nationality: Brazilian
Residence: Brazil
Born: 04/1964

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GARCIA, Admilson Monteiro, Mr.

Appointed: 2010-10-16
Resigned: 2014-02-12
Nationality: Brazilian
Residence: Brazil
Born: 02/1969

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KOHLER MARCONDES, Sandro

Appointed: 2014-08-18
Resigned: 2016-06-30
Nationality: Brazilian
Residence: Brazil
Born: 04/1964

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LASSALVIA, Francisco Augusto

Appointed: 2020-12-15
Resigned: 2023-10-06
Nationality: Brazilian
Residence: Brazil
Born: 10/1979

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LIMA, Antonio Carlos Bizzo

Appointed: 2009-03-24
Resigned: 2012-07-23
Nationality: Brazilian
Residence: England
Born: 02/1961

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MARCATTO DE ABREU, Juliano

Appointed: 2019-12-23
Resigned: 2022-07-20
Nationality: Brazilian
Residence: England
Born: 07/1978

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MARCONDES, Sandro Kohler

Appointed: 2005-12-02
Resigned: 2012-02-15
Nationality: Brazilian
Born: 04/1964

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MARQUES, Elenelson Honorato

Appointed: 1997-08-18
Resigned: 1998-10-16
Nationality: Brazilian
Born: 02/1958

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MAURANO, Antonio Mauricio

Appointed: 2012-05-04
Resigned: 2014-02-13
Nationality: Brazilian
Residence: Brazil
Born: 11/1962

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MONTEIRO GARCIA, Admilson

Appointed: 2015-11-23
Resigned: 2019-05-16
Nationality: Brazilian
Residence: England
Born: 02/1969

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MORAL, Marcio Luiz

Appointed: 2015-11-23
Resigned: 2018-12-20
Nationality: Brazilian
Residence: Brazil
Born: 01/1969

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MOSER, Marcelo Adolfo

Appointed: 2002-06-19
Resigned: 2004-03-19
Nationality: Brazilan
Born: 01/1955

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NASCIMENTO, Eduardo Cesar Do

Appointed: 2006-09-01
Resigned: 2013-05-27
Nationality: Brazilian
Born: 05/1966

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NETTO, Alberto Monteiro De Queiroz

Appointed: 2007-02-06
Resigned: 2009-07-01
Nationality: Brazilian
Born: 11/1967

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NOGUEIRA, Mauricio

Appointed: 2019-12-13
Resigned: 2021-11-01
Nationality: Brazilian
Residence: Brazil
Born: 08/1970

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OLIVEIRA, Ricardo Sergio De

Appointed: 1995-04-10
Resigned: 1998-11-26
Nationality: Brazilian
Born: 11/1945

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PAULA, Irones Oliveria

Appointed: 1994-03-14
Resigned: 1995-06-08
Nationality: British
Born: 09/1945

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PERDIGAO, Luis Antonio

Appointed: 1994-03-14
Resigned: 1995-06-08
Nationality: Brazilian
Born: 02/1951

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PINHEIRO, Augusto Brauna

Appointed: 2003-08-22
Resigned: 2008-01-04
Nationality: Brazilian
Born: 03/1962

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PINTO, Rossano Maranhao

Appointed: 1998-11-26
Resigned: 2001-07-30
Nationality: Brazilian
Born: 07/1957

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PINTO JUNIOR, Jayme

Appointed: 2019-12-13
Resigned: 2023-03-02
Nationality: Brazilian
Residence: Brazil
Born: 03/1971

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REIS, Leonardo Silva De Loyola

Appointed: 2008-08-14
Resigned: 2011-04-28
Nationality: Brazilian
Born: 06/1970

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RICHARDS, Martin Edgar

Nominee Director

Appointed: 1993-09-24
Resigned: 1994-03-14
Nationality: British
Born: 02/1943

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SANDA, Rene

Appointed: 2007-03-13
Resigned: 2010-06-01
Nationality: Brazilian
Born: 03/1964

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SILVA DE LOYOLA REIS, Leonardo

Appointed: 2015-09-15
Resigned: 2019-08-04
Nationality: Brazilian
Residence: Brazil
Born: 06/1970

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SIQUEIRA, Salvador

Appointed: 1995-04-10
Resigned: 2002-10-28
Nationality: Brazilian
Born: 08/1952

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SKULCZUK, Boris

Appointed: 2010-05-21
Resigned: 2019-04-30
Nationality: British
Residence: England
Born: 01/1959

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SOARES, Hosmidio Jose

Appointed: 2003-04-29
Resigned: 2008-09-05
Nationality: Brazillian
Born: 02/1964

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STEFANON, Joao Maria

Appointed: 1994-05-12
Resigned: 1995-06-08
Nationality: Brazilian
Born: 01/1935

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TADEI, Erminio

Appointed: 1995-08-30
Resigned: 1999-02-25
Nationality: Brazilian
Born: 01/1948

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TAKAHASHI, Carlos Massaru, Mr.

Appointed: 2010-05-21
Resigned: 2015-11-27
Nationality: Brazilian
Residence: Brazil
Born: 06/1961

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TOLEDO, Allan Simoes

Appointed: 2008-02-06
Resigned: 2009-04-23
Nationality: Brazilian
Born: 11/1967

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VEZZARO, Julio Cesar

Appointed: 2021-07-20
Resigned: 2022-07-20
Nationality: Brazilian
Residence: Brazil
Born: 12/1978

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VOLLET, Rodrigo Da Rocha

Appointed: 2023-07-03
Resigned: 2024-08-27
Nationality: Brazilian
Residence: Brazil
Born: 04/1972

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XIMENES, Paulo Cesar

Appointed: 1995-04-10
Resigned: 1999-01-06
Nationality: Brazilian
Born: 12/1943

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ZAGHEN, Paolo Enrico Maria

Appointed: 1999-07-29
Resigned: 2001-07-30
Nationality: Brasilian
Born: 07/1943

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