B3 S.A. - Brasil, Bolsa, Balcao UK Ltd - Company Information

Company Name	B3 S.A. - Brasil, Bolsa, Balcao UK Ltd
Company Status	Active
Company Number	07043809
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months ago)
Previous Name	Bm&Fbovespa (UK) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Claudio Avanian Jacob
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 October 2015(5 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	None Supplied
Country of Residence	Brazil
Correspondence Address	Praca Antonio Prado 48, 7th Floor Sao Paulo Brazil

Director Name	Mr Jose Ribeiro De Andrade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Brazilian
Status	Current
Appointed	20 February 2017(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	None Supplied
Country of Residence	Brazil
Correspondence Address	Praca Antonio Prado 48, 7th Floor Sao Paulo Brazil

Director Name	Mr Gilson Finkelsztain
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 May 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Production Engineer
Country of Residence	Brazil
Correspondence Address	Praca Antonio Prado, 48 7th Floor Sao Paulo Brazil

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	15 October 2009(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Joao Lauro Amaral
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	88 Wood Street Level 12 London EC2V 7RS

Director Name	Cathryn Lyall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street Level 12 London EC2V 7RS

Director Name	Jose Antonio Gragnani
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 January 2011(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 01 September 2011)
Role	Chief Business Developement Officer
Country of Residence	Brazil
Correspondence Address	Rua Antonio Prado 48 Centro Cep 01010-901 Sao Paulo Sp Brazil

Director Name	Eduardo Refinetti Guardia
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 January 2011(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 June 2016)
Role	Chief Financial Officer
Country of Residence	Brazil
Correspondence Address	PraÃ‡A Antonio Prado, 48 7 Andar, Centro Cep 01010-901 Sao Paulo Sp Brazil

Director Name	Edemir Pinto
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 January 2011(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2017)
Role	Chief Executive Office
Country of Residence	Brazil
Correspondence Address	PraÃ‡A Antonio Prado, 48 7 Andar, Centro Cep 01010-901 Sao Paulo Sp Brazil

Director Name	Mr Marcelo Maziero
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 September 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2013)
Role	None Supplied
Country of Residence	Brazil
Correspondence Address	Praca Antonio Prado No. 48 7 Andar, Centro Sao Paulo Sp (Cep) 01010-901 Brazil

Director Name	Lucy Pamboukdjian Costa
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 September 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2014)
Role	None Supplied
Country of Residence	Brazil
Correspondence Address	Rua Xv De Novembro 275 - 6o Andar - Centro 01013-001 Sao Paulo Brazil

Director Name	Fabio Mendes Dutra
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 February 2014(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 November 2014)
Role	None Supplied
Country of Residence	Brazil
Correspondence Address	PraÃ‡A Antonio Prado, 47 7 Andar 01010-901 SÃƒO Paulo Brazil

Director Name	Marcio Veronese Alves
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	07 November 2014(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2015)
Role	None Supplied
Country of Residence	Brazil
Correspondence Address	Rua Araioses 152 - Apto. 152 05442-010 Sao Paulo - Cep Brazil

Contact

Website	bmfbovespa.com.br

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £100	Bm & Fbovespa Sa - Bolsa De Valores Mercadorias E Futuros 100.00% Ordinary

Financials

Year	2014
Net Worth	£393,471
Cash	£464,459
Current Liabilities	£71,720

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
18 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04 (3 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 July 2017	Termination of appointment of Edemir Pinto as a director on 28 April 2017 (1 page)
26 July 2017	Appointment of Mr Gilson Finkelsztain as a director on 1 May 2017 (2 pages)
26 July 2017	Termination of appointment of Edemir Pinto as a director on 28 April 2017 (1 page)
26 July 2017	Appointment of Mr Gilson Finkelsztain as a director on 1 May 2017 (2 pages)
14 July 2017	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 14 July 2017 (1 page)
14 July 2017	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 14 July 2017 (1 page)
7 March 2017	Appointment of Mr Jose Ribeiro De Andrade as a director on 20 February 2017 (2 pages)
7 March 2017	Appointment of Mr Jose Ribeiro De Andrade as a director on 20 February 2017 (2 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (9 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (9 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 July 2016	Termination of appointment of Eduardo Refinetti Guardia as a director on 13 June 2016 (1 page)
8 July 2016	Termination of appointment of Eduardo Refinetti Guardia as a director on 13 June 2016 (1 page)
1 April 2016	Appointment of Claudio Avanian Jacob as a director on 1 October 2015 (2 pages)
1 April 2016	Appointment of Claudio Avanian Jacob as a director on 1 October 2015 (2 pages)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (18 pages)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (18 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 October 2015	Director's details changed for Edemir Pinto on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Eduardo Refinetti Guardia on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Edemir Pinto on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Eduardo Refinetti Guardia on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Edemir Pinto on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Eduardo Refinetti Guardia on 2 October 2015 (2 pages)
23 September 2015	Termination of appointment of Marcio Veronese Alves as a director on 27 August 2015 (1 page)
23 September 2015	Termination of appointment of Marcio Veronese Alves as a director on 27 August 2015 (1 page)
1 September 2015	Appointment of Marcio Veronese Alves as a director on 7 November 2014 (2 pages)
1 September 2015	Appointment of Marcio Veronese Alves as a director on 7 November 2014 (2 pages)
1 September 2015	Termination of appointment of Fabio Mendes Dutra as a director on 7 November 2014 (1 page)
1 September 2015	Termination of appointment of Fabio Mendes Dutra as a director on 7 November 2014 (1 page)
1 September 2015	Termination of appointment of Fabio Mendes Dutra as a director on 7 November 2014 (1 page)
1 September 2015	Appointment of Marcio Veronese Alves as a director on 7 November 2014 (2 pages)
30 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
30 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 September 2014	Appointment of Fabio Mendes Dutra as a director on 28 February 2014 (2 pages)
22 September 2014	Appointment of Fabio Mendes Dutra as a director on 28 February 2014 (2 pages)
22 September 2014	Termination of appointment of Lucy Pamboukdjian Costa as a director on 28 February 2014 (1 page)
22 September 2014	Termination of appointment of Lucy Pamboukdjian Costa as a director on 28 February 2014 (1 page)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
13 June 2013	Termination of appointment of Marcelo Maziero as a director (1 page)
13 June 2013	Termination of appointment of Marcelo Maziero as a director (1 page)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Appointment of Mr Marcelo Maziero as a director (2 pages)
10 November 2011	Termination of appointment of Jose Antonio Gragnani as a director (1 page)
10 November 2011	Termination of appointment of Jose Antonio Gragnani as a director (1 page)
10 November 2011	Appointment of Mr Marcelo Maziero as a director (2 pages)
10 November 2011	Appointment of Lucy Pamboukdjian Costa as a director (2 pages)
10 November 2011	Appointment of Lucy Pamboukdjian Costa as a director (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 July 2011	Termination of appointment of Cathryn Lyall as a director (2 pages)
15 July 2011	Termination of appointment of Cathryn Lyall as a director (2 pages)
18 February 2011	Appointment of Edemir Pinto as a director (2 pages)
18 February 2011	Appointment of Jose Antonio Gragnani as a director (2 pages)
18 February 2011	Appointment of Jose Antonio Gragnani as a director (2 pages)
18 February 2011	Appointment of Eduardo Refinetti Guardia as a director (2 pages)
18 February 2011	Appointment of Edemir Pinto as a director (2 pages)
18 February 2011	Appointment of Eduardo Refinetti Guardia as a director (2 pages)
17 February 2011	Termination of appointment of Joao Amaral as a director (1 page)
17 February 2011	Termination of appointment of Joao Amaral as a director (1 page)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
7 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
15 October 2009	Incorporation (23 pages)
15 October 2009	Incorporation (23 pages)

B3 S.A. - Brasil, Bolsa, Balcao UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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