• UK
  • BNDES LIMITED - Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Company Information

Company registration number
06823603
Company Status
CLOSED
Country
United Kingdom
Registered Address
Bsg Valentine Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England UK

Management

Managing Directors
NASSER PATROCINIO, Bianca
PUTTINI, Saulo Benigno
Company secretaries
AUDLEY DIRECTORS LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-02-18
Dissolved on
2020-01-28
SIC/NACE
82990

Ownership

Beneficial Owners
Federal Government Of Brazil (Under The Supervision Of The Ministry Of Planning, Budget And Management Of Brazil)

Jurisdiction Particularities

Company Name (english)
Bndes Limited
Additional Status Details
Dissolved
Previous Names
BNDES PLC
Filing of Accounts
Due Date: 2015-06-30
Last Date: 2018-12-31
Last Return Made Up To:
2013-02-18

BNDES LIMITED Company Description

BNDES LIMITED is a ltd registered in United Kingdom with the Company reg no 06823603. Its current trading status is "closed". It was registered 2009-02-18. It was previously called BNDES PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at Bsg Valentine Lynton House .
More information

Get BNDES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bndes Limited - Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-01-28) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-full (2019-05-28) - AA

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  • resolution (2019-06-25) - RESOLUTIONS

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  • legacy (2019-06-25) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-06-25) - SH19

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  • legacy (2019-06-25) - SH20

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  • dissolution-voluntary-strike-off-suspended (2019-12-07) - SOAS(A)

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  • termination-director-company-with-name-termination-date (2019-08-23) - TM01

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  • gazette-notice-voluntary (2019-11-12) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-11-04) - DS01

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  • appoint-person-director-company-with-name-date (2019-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • change-person-director-company-with-change-date (2019-08-23) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • accounts-with-accounts-type-full (2018-04-16) - AA

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  • confirmation-statement-with-updates (2018-02-23) - CS01

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  • legacy (2017-06-22) - SH20

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • accounts-with-accounts-type-full (2017-05-04) - AA

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  • reregistration-public-to-private-company (2017-06-08) - RR02

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  • resolution (2017-06-08) - RESOLUTIONS

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  • re-registration-memorandum-articles (2017-06-08) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2017-06-08) - CERT10

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  • resolution (2017-06-22) - RESOLUTIONS

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  • legacy (2017-06-22) - CAP-SS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-22) - SH19

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  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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  • change-person-director-company-with-change-date (2017-07-04) - CH01

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  • termination-director-company-with-name-termination-date (2017-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-17) - AP01

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  • move-registers-to-sail-company-with-new-address (2017-07-17) - AD03

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  • change-sail-address-company-with-old-address-new-address (2017-07-17) - AD02

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  • mortgage-satisfy-charge-full (2017-07-19) - MR04

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • change-sail-address-company-with-old-address-new-address (2017-09-01) - AD02

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  • change-person-director-company-with-change-date (2017-07-03) - CH01

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  • change-person-director-company-with-change-date (2016-03-02) - CH01

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  • change-sail-address-company-with-new-address (2016-03-02) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-03-02) - AD03

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  • change-person-director-company-with-change-date (2016-03-01) - CH01

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  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • resolution (2016-08-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • memorandum-articles (2016-08-08) - MA

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • appoint-person-director-company-with-name-date (2016-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01

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  • appoint-person-director-company-with-name-date (2015-02-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-02-13) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-02-13) - AP04

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  • termination-director-company-with-name-termination-date (2015-05-18) - TM01

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  • accounts-with-accounts-type-full (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-29) - TM01

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  • capital-allotment-shares (2014-06-16) - SH01

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  • resolution (2014-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • appoint-person-director-company-with-name (2013-11-28) - AP01

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  • resolution (2013-11-25) - RESOLUTIONS

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  • re-registration-memorandum-articles (2013-11-25) - MAR

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  • change-person-director-company-with-change-date (2013-02-18) - CH01

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  • change-person-director-company-with-change-date (2013-02-19) - CH01

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  • change-person-director-company-with-change-date (2013-02-28) - CH01

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  • change-person-director-company-with-change-date (2013-03-01) - CH01

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  • change-person-director-company-with-change-date (2013-03-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • certificate-re-registration-private-to-public-limited-company (2013-11-25) - CERT5

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  • accounts-balance-sheet (2013-11-25) - BS

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  • auditors-report (2013-11-25) - AUDR

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  • auditors-statement (2013-11-25) - AUDS

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • capital-allotment-shares (2013-08-30) - SH01

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  • reregistration-private-to-public-company (2013-11-25) - RR01

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  • capital-statement-capital-company-with-date-currency-figure (2013-08-28) - SH19

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  • legacy (2013-08-28) - CAP-SS

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  • resolution (2013-08-28) - RESOLUTIONS

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  • resolution (2013-05-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-05-20) - AP01

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  • legacy (2013-08-28) - SH20

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2012-04-05) - RP04

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  • termination-director-company-with-name (2012-04-19) - TM01

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  • capital-allotment-shares (2012-06-28) - SH01

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  • appoint-person-director-company-with-name (2012-06-29) - AP01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • auditors-resignation-company (2012-10-22) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • change-person-director-company-with-change-date (2011-03-18) - CH01

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  • change-person-director-company-with-change-date (2011-03-16) - CH01

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  • change-person-director-company-with-change-date (2011-03-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • accounts-with-accounts-type-full (2011-02-15) - AA

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • termination-director-company-with-name (2011-07-06) - TM01

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  • appoint-person-director-company-with-name (2011-08-11) - AP01

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  • appoint-person-director-company-with-name (2011-08-15) - AP01

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  • change-person-director-company-with-change-date (2011-08-15) - CH01

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  • accounts-with-accounts-type-full (2011-09-20) - AA

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  • change-corporate-secretary-company-with-change-date (2011-09-29) - CH04

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  • legacy (2011-10-26) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01

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  • change-corporate-secretary-company-with-change-date (2010-03-02) - CH04

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-11-12) - AA01

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  • resolution (2010-12-13) - RESOLUTIONS

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  • capital-allotment-shares (2010-12-13) - SH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01

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  • legacy (2009-10-09) - 88(2)

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  • legacy (2009-10-01) - 288a

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  • incorporation-company (2009-02-18) - NEWINC

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