BANDENIA BANQUEROS PRIVADOS LTD

Active
15 MAIDEN LANE
3 - FLOOR, COVENT GARDEN
LONDON

WC2E 7NG

BANDENIA BANQUEROS PRIVADOS LTD are an established Private Limited Company which has been trading for 9 years. They operate in the Activities of financial services holding companies sector, the SIC for which is 64205. Their registered office is located in the 3 - FLOOR, COVENT GARDEN area of LONDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/07/2020.

BANDENIA BANQUEROS PRIVADOS LTD are next due to file for year 2024 by the 30/09/2022

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 09667170. Their corporate structure is that of a Private Limited Company

Details

Name BANDENIA BANQUEROS PRIVADOS LTD
Company Number 09667170
Company Type Private Limited Company
Company Status Active
SIC Code 64205 Activities of financial services holding companies
Company Origin United Kingdom
Incorporation Date 02/07/2015
Accounts Next Due Date 30/09/2022
Accounts Last Made Up Date 31/07/2020
Last Modified Date 10/05/2022
Address 15 MAIDEN LANE
3 - FLOOR, COVENT GARDEN
LONDON

WC2E 7NG

Geolocation

Accounts 2018 2017 2016 2015 2014
Cash£10,700,000 £10,700,000 £10,700,000 £0 £0
Net Worth£10,700,000 £10,700,000 £10,700,000 £0 £0
Current Assets£0 £0 £0 £0 £0
Current Liabilities£0 £0 £0 £0 £0
Number of Employees0 0 0 0 0
22-11-2024

Graphs

2018

Cash has reduced from 2017 by 0.00%, the ratio of cash to net worth is 100.00% which indicates a strong cash position.

Net worth has changed by £0 which is a reduction of 0.00% from 2017

The quick ratio of current assets to current liabilities at nan represents a Dependence on creditors, always consider the absolute level of cash at £10,700,000 when looking at this ratio

The number of employees has remained unchanged by 0 since 2017

2017

Cash has reduced from 2016 by 0.00%, the ratio of cash to net worth is 100.00% which indicates a strong cash position..

Net worth has changed by £0 which is a reduction of 0.00% from 2017

The quick ratio of current assets to current liabilities at nan represents a Dependence on creditors, always consider the absolute level of cash at £10,700,000 when looking at this ratio

The number of employees has remained unchanged by 0 since 2016

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BANDENIA BANQUEROS PRIVADOS LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
1CLICK 2FLY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, , ENGLAND. WC2E 7NG 18/10/2016

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
ADVOCATA INTERNATIONAL SERVICES LIMITED 71/75 SHELTON STREET, COVENT GARDEN, LONDON, , UNITED KINGDOM. WC2 9JH 02/02/2022
ALDBURY INTERNATIONAL LIMITED 7 BELL YARD, , LONDON, , UNITED KINGDOM. WC2 2JR 09/02/2017
B3 MEDIA SHIPLEYS LLP, 10 ORANGE STREET, LONDON, , . WC2 7DQ 26/07/2000
BLOXSAFE LIMITED SUITE 126, 43 BEDFORD STREET, LONDON, , . WC2 9HA 28/01/2013
BYT INNOVATIONS LTD ST CLEMENT'S BUILDING GROUND FLOOR, ST CLEMENT'S BUILDING, HOUGHTON STREET, LONDON, GREATER LONDON, UNITED KINGDOM. WC2 2AE 18/10/2017
FUROSYSTEMS LTD C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LIMITED, JOHN ADAM STREET, LONDON, , . WC2 6JU 05/10/2016
GEORD ENGINEERING LTD 7 BELL YARD, , LONDON, , UNITED KINGDOM. WC2 2JR 28/01/2020
GOLDFINCH BUSINESS SOLUTIONS LTD 7 BELL YARD, , LONDON, , ENGLAND. WC2 2JR 01/04/2008
HIGHWAYS TERM MAINTENANCE ASSOCIATION LIMITED RESOLVE ADVISORY LTD, 22 YORK BUILDINGS, LONDON, , . WC2 6JU 11/04/2018

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 09667170 overview of filed records at companies house for BANDENIA BANQUEROS PRIVADOS LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BANDENIA BANQUEROS PRIVADOS LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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