UK Companies House feature
BB SECURITIES LIMITED
Profile
- Company number
- 02856891
- Status
- Active
- Incorporation
- 1993-09-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The final months of 2024 saw significant volatility in global financial markets, particularly within the Brazilian bond market. This turbulence was largely driven by a sharp sell-off in US Treasury yields and political developments in Brazil.”
- “BBSL reported a loss before tax for the year ended 31 December 2024, amounting to $ 2.2 million, compared to a profit of $3.1 million in 2023.”
- “As 2025 unfolds, investors face a shifting global trade landscape, marked by renewed tariff tensions, supply chain reconfigurations, and geopolitical uncertainties.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 77 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOGADO, Daniel | Director | 2022-07-20 | Aug 1981 | Brazilian |
| CRUZ ALEXANDRE, Tiago | Director | 2022-07-15 | Apr 1985 | Brazilian |
| DE ABREU, Juliano Marcatto | Director | 2024-08-27 | Jul 1978 | Brazilian |
| FALSSI, Felipe | Director | 2022-07-20 | Sep 1976 | Brazilian |
| NUNES, Bruno Cesar Da Silva | Director | 2024-09-26 | Aug 1981 | Brazilian |
| VEZZARO, Julio Cesar | Director | 2026-02-24 | Dec 1978 | Brazilian |
Show 77 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1993-09-24 | 2009-09-07 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-07 | 2020-12-23 |
| ADEODATO, Carius Tersandro | Director | 1995-04-20 | 1996-08-29 |
| ADEODATO, Carlos Tersandro Fonseca | Director | 2001-10-23 | 2003-04-29 |
| ALVARENGA, Carlos Alberto | Director | 1994-05-12 | 1999-02-15 |
| ANDRE, Carlos Jose Da Costa | Director | 2000-06-16 | 2008-03-14 |
| AUGUSTO, Nelson Rocha | Director | 2004-04-22 | 2006-11-27 |
| BALBINO BOUHID, Vinicius | Director | 2013-11-04 | 2015-10-15 |
| BARROS FILHO, Osanan Lima | Director | 2002-06-19 | 2008-11-30 |
| BEZERRA DOS SANTOS, Renato | Director | 2011-07-08 | 2014-02-21 |
| BLAJFEDER, Delico | Director | 1994-03-14 | 2000-06-16 |
| BLAUTH, Saulo Roberto Dos Santos | Director | 1994-05-12 | 1997-12-01 |
| BONETTI, Carlos Renato, Mr. | Director | 2016-04-11 | 2019-01-07 |
| BORGES, Mauricio Vieira Itagyba | Director | 2020-12-15 | 2022-05-04 |
| BRANDAO, Andre Guilherme | Director | 2020-12-15 | 2021-04-01 |
| BREYER, Erik Da Costa | Director | 2019-12-13 | 2020-09-14 |
| CALABI, Andrea Sandro | Director | 1999-01-06 | 1999-07-28 |
| CALLIARI, Alcir Augistinho | Director | 1994-05-12 | 1995-06-08 |
| CAMPOS, Fernando Florencio, Mr. | Director | 2016-12-15 | 2019-07-02 |
| CAPELA, Douglas Ramiro | Director | 2002-08-30 | 2004-03-19 |
| CASTELLANO, Murilo | Director | 2004-04-22 | 2005-10-05 |
| CHARLTON, Peter John | Nominee Director | 1993-09-24 | 1994-03-14 |
| CICARINI JUNIOR, Joao Domingos, Mr. | Director | 2018-11-16 | 2020-07-20 |
| COELHO, Jose Mauricio Pereira | Director | 2009-10-16 | 2015-02-19 |
| DA COSTA, Edson Rogerio | Director | 2014-08-20 | 2015-09-10 |
| DA COSTA ANDRE, Carlos Jose, Mr. | Director | 2017-02-23 | 2019-08-20 |
| DA SILVA, Selma Cristina, Ms. | Director | 2014-05-28 | 2017-10-03 |
| DE LIMA NETO, Antonia Francisco | Director | 2004-04-22 | 2005-07-07 |
| DE OLIVEIRA, Gerson Eduardo | Director | 2019-07-25 | 2022-03-03 |
| DE SALLES GUERRA CERVI, Osvaldo | Director | 2012-04-30 | 2012-07-05 |
| DO NASCIMENTO, Eduardo Cesar | Director | 1998-11-02 | 2003-04-29 |
| DUDA, Francisco Claudio | Director | 2008-06-25 | 2009-06-19 |
| EVANGELISTA DE LIMA, Paulo Roberto, Mr. | Director | 2010-09-14 | 2012-01-26 |
| FERREIRA, Marcio Hamilton | Director | 2016-02-02 | 2017-01-03 |
| FERREIRA, Marcio Hamilton, Mr. | Director | 2010-05-21 | 2012-02-15 |
| FIGUEIREDO, Wilsa | Director | 2016-01-12 | 2016-11-03 |
| FILHO, Aroldo Salgado De Medeiros | Director | 2019-07-25 | 2021-06-30 |
| FILHO, Joao Ayres Rabello | Director | 2009-10-16 | 2009-10-19 |
| FONTES, Fabiano Macanhan, Mr. | Director | 2017-01-19 | 2019-09-09 |
| FRANCA, Maria Da Graca | Director | 2006-04-21 | 2007-02-07 |
| FRUET JUNIOR, Joao Francisco | Director | 2023-10-06 | 2026-02-24 |
| FULBER, Ives Cezar | Director | 2012-04-10 | 2015-11-27 |
| GARCIA, Admilson Monteiro, Mr. | Director | 2010-10-16 | 2014-02-12 |
| KOHLER MARCONDES, Sandro | Director | 2014-08-18 | 2016-06-30 |
| LASSALVIA, Francisco Augusto | Director | 2020-12-15 | 2023-10-06 |
| LIMA, Antonio Carlos Bizzo | Director | 2009-03-24 | 2012-07-23 |
| MARCATTO DE ABREU, Juliano | Director | 2019-12-23 | 2022-07-20 |
| MARCONDES, Sandro Kohler | Director | 2005-12-02 | 2012-02-15 |
| MARQUES, Elenelson Honorato | Director | 1997-08-18 | 1998-10-16 |
| MAURANO, Antonio Mauricio | Director | 2012-05-04 | 2014-02-13 |
| MONTEIRO GARCIA, Admilson | Director | 2015-11-23 | 2019-05-16 |
| MORAL, Marcio Luiz | Director | 2015-11-23 | 2018-12-20 |
| MOSER, Marcelo Adolfo | Director | 2002-06-19 | 2004-03-19 |
| NASCIMENTO, Eduardo Cesar Do | Director | 2006-09-01 | 2013-05-27 |
| NETTO, Alberto Monteiro De Queiroz | Director | 2007-02-06 | 2009-07-01 |
| NOGUEIRA, Mauricio | Director | 2019-12-13 | 2021-11-01 |
| OLIVEIRA, Ricardo Sergio De | Director | 1995-04-10 | 1998-11-26 |
| PAULA, Irones Oliveria | Director | 1994-03-14 | 1995-06-08 |
| PERDIGAO, Luis Antonio | Director | 1994-03-14 | 1995-06-08 |
| PINHEIRO, Augusto Brauna | Director | 2003-08-22 | 2008-01-04 |
| PINTO, Rossano Maranhao | Director | 1998-11-26 | 2001-07-30 |
| PINTO JUNIOR, Jayme | Director | 2019-12-13 | 2023-03-02 |
| REIS, Leonardo Silva De Loyola | Director | 2008-08-14 | 2011-04-28 |
| RICHARDS, Martin Edgar | Nominee Director | 1993-09-24 | 1994-03-14 |
| SANDA, Rene | Director | 2007-03-13 | 2010-06-01 |
| SILVA DE LOYOLA REIS, Leonardo | Director | 2015-09-15 | 2019-08-04 |
| SIQUEIRA, Salvador | Director | 1995-04-10 | 2002-10-28 |
| SKULCZUK, Boris | Director | 2010-05-21 | 2019-04-30 |
| SOARES, Hosmidio Jose | Director | 2003-04-29 | 2008-09-05 |
| STEFANON, Joao Maria | Director | 1994-05-12 | 1995-06-08 |
| TADEI, Erminio | Director | 1995-08-30 | 1999-02-25 |
| TAKAHASHI, Carlos Massaru, Mr. | Director | 2010-05-21 | 2015-11-27 |
| TOLEDO, Allan Simoes | Director | 2008-02-06 | 2009-04-23 |
| VEZZARO, Julio Cesar | Director | 2021-07-20 | 2022-07-20 |
| VOLLET, Rodrigo Da Rocha | Director | 2023-07-03 | 2024-08-27 |
| XIMENES, Paulo Cesar | Director | 1995-04-10 | 1999-01-06 |
| ZAGHEN, Paolo Enrico Maria | Director | 1999-07-29 | 2001-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Federal Government Of Brazil | Legal person | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | CH01 | officers | change person director company with change date |
| 2025-05-09 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CH01 | officers | change person director company with change date |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-31 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.