Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
BB Securities Limited
- Incorporated
- 24 September 1993 (33 years)
- Previously known as
- B B Securities Limited (until 7 March 2017)Cambermist Limited (until 17 December 1993)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Julio Cesar VezzaroBruno Cesar Da Silva NunesJuliano Marcatto De Abreu
- Owned by
- The Federal Government of Brazil
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Vezzaro, Julio Cesar
Director · Appointed 24 February 2026
Brazilian
Born December 1978 (47)
Nunes, Bruno Cesar Da Silva
Director · Appointed 26 September 2024
Brazilian
Born August 1981 (45)
De Abreu, Juliano Marcatto
Director · Appointed 27 August 2024
Brazilian
Born July 1978 (48)
Falssi, Felipe
Director · Appointed 20 July 2022
Brazilian
Born September 1976 (50)
Cruz Alexandre, Tiago
Director · Appointed 15 July 2022
Brazilian
Born April 1985 (41)
Officer history (78 former)
14 May 2026
Resigned Bogado, Daniel as Director
24 February 2026
Appointed Vezzaro, Julio Cesar as Director
24 February 2026
Resigned Fruet Junior, Joao Francisco as Director
26 September 2024
Appointed Nunes, Bruno Cesar Da Silva as Director
27 August 2024
Resigned Vollet, Rodrigo Da Rocha as Director
27 August 2024
Appointed De Abreu, Juliano Marcatto as Director
6 October 2023
Resigned Lassalvia, Francisco Augusto as Director
6 October 2023
Appointed Fruet Junior, Joao Francisco as Director
3 July 2023
Appointed Vollet, Rodrigo Da Rocha as Director
2 March 2023
Resigned Pinto Junior, Jayme as Director
20 July 2022
Appointed Falssi, Felipe as Director
20 July 2022
Resigned Marcatto De Abreu, Juliano as Director
20 July 2022
Resigned Vezzaro, Julio Cesar as Director
20 July 2022
Appointed Bogado, Daniel as Director
15 July 2022
Appointed Cruz Alexandre, Tiago as Director
4 May 2022
3 March 2022
Resigned De Oliveira, Gerson Eduardo as Director
1 November 2021
Resigned Nogueira, Mauricio as Director
20 July 2021
Appointed Vezzaro, Julio Cesar as Director
30 June 2021
Resigned Filho, Aroldo Salgado De Medeiros as Director
1 April 2021
Resigned Brandao, Andre Guilherme as Director
23 December 2020
15 December 2020
Appointed Brandao, Andre Guilherme as Director
15 December 2020
Appointed Lassalvia, Francisco Augusto as Director
15 December 2020
14 September 2020
Resigned Breyer, Erik Da Costa as Director
20 July 2020
Resigned Cicarini Junior, Joao Domingos, Mr. as Director
23 December 2019
Appointed Marcatto De Abreu, Juliano as Director
13 December 2019
Appointed Nogueira, Mauricio as Director
13 December 2019
Appointed Pinto Junior, Jayme as Director
13 December 2019
Appointed Breyer, Erik Da Costa as Director
9 September 2019
Resigned Fontes, Fabiano Macanhan, Mr. as Director
20 August 2019
Resigned Da Costa Andre, Carlos Jose, Mr. as Director
4 August 2019
Resigned Silva De Loyola Reis, Leonardo as Director
25 July 2019
Appointed Filho, Aroldo Salgado De Medeiros as Director
25 July 2019
Appointed De Oliveira, Gerson Eduardo as Director
2 July 2019
Resigned Campos, Fernando Florencio, Mr. as Director
16 May 2019
Resigned Monteiro Garcia, Admilson as Director
30 April 2019
7 January 2019
Resigned Bonetti, Carlos Renato, Mr. as Director
20 December 2018
Resigned Moral, Marcio Luiz as Director
16 November 2018
Appointed Cicarini Junior, Joao Domingos, Mr. as Director
3 October 2017
Resigned Da Silva, Selma Cristina, Ms. as Director
23 February 2017
Appointed Da Costa Andre, Carlos Jose, Mr. as Director
19 January 2017
Appointed Fontes, Fabiano Macanhan, Mr. as Director
3 January 2017
Resigned Ferreira, Marcio Hamilton as Director
15 December 2016
Appointed Campos, Fernando Florencio, Mr. as Director
3 November 2016
Resigned Figueiredo, Wilsa as Director
30 June 2016
Resigned Kohler Marcondes, Sandro as Director
11 April 2016
Appointed Bonetti, Carlos Renato, Mr. as Director
2 February 2016
Appointed Ferreira, Marcio Hamilton as Director
12 January 2016
Appointed Figueiredo, Wilsa as Director
27 November 2015
Resigned Takahashi, Carlos Massaru, Mr. as Director
27 November 2015
Resigned Fulber, Ives Cezar as Director
23 November 2015
Appointed Monteiro Garcia, Admilson as Director
23 November 2015
Appointed Moral, Marcio Luiz as Director
15 October 2015
Resigned Balbino Bouhid, Vinicius as Director
15 September 2015
Appointed Silva De Loyola Reis, Leonardo as Director
10 September 2015
Resigned Da Costa, Edson Rogerio as Director
19 February 2015
Resigned Coelho, Jose Mauricio Pereira as Director
20 August 2014
Appointed Da Costa, Edson Rogerio as Director
18 August 2014
Appointed Kohler Marcondes, Sandro as Director
28 May 2014
Appointed Da Silva, Selma Cristina, Ms. as Director
21 February 2014
Resigned Bezerra Dos Santos, Renato as Director
13 February 2014
Resigned Maurano, Antonio Mauricio as Director
12 February 2014
Resigned Garcia, Admilson Monteiro, Mr. as Director
4 November 2013
Appointed Balbino Bouhid, Vinicius as Director
27 May 2013
Resigned Nascimento, Eduardo Cesar Do as Director
23 July 2012
Resigned Lima, Antonio Carlos Bizzo as Director
5 July 2012
Resigned De Salles Guerra Cervi, Osvaldo as Director
4 May 2012
Appointed Maurano, Antonio Mauricio as Director
30 April 2012
Appointed De Salles Guerra Cervi, Osvaldo as Director
10 April 2012
Appointed Fulber, Ives Cezar as Director
15 February 2012
Resigned Ferreira, Marcio Hamilton, Mr. as Director
15 February 2012
Resigned Marcondes, Sandro Kohler as Director
26 January 2012
Resigned Evangelista De Lima, Paulo Roberto, Mr. as Director
8 July 2011
Appointed Bezerra Dos Santos, Renato as Director
28 April 2011
Resigned Reis, Leonardo Silva De Loyola as Director
16 October 2010
Appointed Garcia, Admilson Monteiro, Mr. as Director
14 September 2010
Appointed Evangelista De Lima, Paulo Roberto, Mr. as Director
1 June 2010
Resigned Sanda, Rene as Director
21 May 2010
21 May 2010
Appointed Takahashi, Carlos Massaru, Mr. as Director
21 May 2010
Appointed Ferreira, Marcio Hamilton, Mr. as Director
19 October 2009
Resigned Filho, Joao Ayres Rabello as Director
16 October 2009
Appointed Coelho, Jose Mauricio Pereira as Director
16 October 2009
Appointed Filho, Joao Ayres Rabello as Director
7 September 2009
7 September 2009
1 July 2009
Resigned Netto, Alberto Monteiro De Queiroz as Director
19 June 2009
Resigned Duda, Francisco Claudio as Director
23 April 2009
Resigned Toledo, Allan Simoes as Director
24 March 2009
Appointed Lima, Antonio Carlos Bizzo as Director
30 November 2008
Resigned Barros Filho, Osanan Lima as Director
5 September 2008
Resigned Soares, Hosmidio Jose as Director
14 August 2008
Appointed Reis, Leonardo Silva De Loyola as Director
25 June 2008
Appointed Duda, Francisco Claudio as Director
14 March 2008
Resigned Andre, Carlos Jose Da Costa as Director
6 February 2008
Appointed Toledo, Allan Simoes as Director
4 January 2008
Resigned Pinheiro, Augusto Brauna as Director
13 March 2007
Appointed Sanda, Rene as Director
7 February 2007
Resigned Franca, Maria Da Graca as Director
6 February 2007
Appointed Netto, Alberto Monteiro De Queiroz as Director
27 November 2006
Resigned Augusto, Nelson Rocha as Director
1 September 2006
Appointed Nascimento, Eduardo Cesar Do as Director
21 April 2006
Appointed Franca, Maria Da Graca as Director
2 December 2005
Appointed Marcondes, Sandro Kohler as Director
5 October 2005
Resigned Castellano, Murilo as Director
7 July 2005
Resigned De Lima Neto, Antonia Francisco as Director
22 April 2004
Appointed Augusto, Nelson Rocha as Director
22 April 2004
Appointed De Lima Neto, Antonia Francisco as Director
22 April 2004
Appointed Castellano, Murilo as Director
19 March 2004
Resigned Capela, Douglas Ramiro as Director
19 March 2004
Resigned Moser, Marcelo Adolfo as Director
22 August 2003
Appointed Pinheiro, Augusto Brauna as Director
29 April 2003
Appointed Soares, Hosmidio Jose as Director
29 April 2003
Resigned Do Nascimento, Eduardo Cesar as Director
29 April 2003
Resigned Adeodato, Carlos Tersandro Fonseca as Director
28 October 2002
Resigned Siqueira, Salvador as Director
30 August 2002
Appointed Capela, Douglas Ramiro as Director
19 June 2002
Appointed Moser, Marcelo Adolfo as Director
19 June 2002
Appointed Barros Filho, Osanan Lima as Director
23 October 2001
Appointed Adeodato, Carlos Tersandro Fonseca as Director
30 July 2001
Resigned Zaghen, Paolo Enrico Maria as Director
30 July 2001
Resigned Pinto, Rossano Maranhao as Director
16 June 2000
Appointed Andre, Carlos Jose Da Costa as Director
16 June 2000
Resigned Blajfeder, Delico as Director
29 July 1999
Appointed Zaghen, Paolo Enrico Maria as Director
28 July 1999
Resigned Calabi, Andrea Sandro as Director
25 February 1999
Resigned Tadei, Erminio as Director
15 February 1999
6 January 1999
Appointed Calabi, Andrea Sandro as Director
6 January 1999
Resigned Ximenes, Paulo Cesar as Director
26 November 1998
Appointed Pinto, Rossano Maranhao as Director
26 November 1998
Resigned Oliveira, Ricardo Sergio De as Director
2 November 1998
Appointed Do Nascimento, Eduardo Cesar as Director
16 October 1998
Resigned Marques, Elenelson Honorato as Director
1 December 1997
Resigned Blauth, Saulo Roberto Dos Santos as Director
18 August 1997
Appointed Marques, Elenelson Honorato as Director
29 August 1996
Resigned Adeodato, Carius Tersandro as Director
30 August 1995
Appointed Tadei, Erminio as Director
8 June 1995
Resigned Stefanon, Joao Maria as Director
8 June 1995
8 June 1995
Resigned Perdigao, Luis Antonio as Director
8 June 1995
Resigned Paula, Irones Oliveria as Director
20 April 1995
Appointed Adeodato, Carius Tersandro as Director
10 April 1995
Appointed Siqueira, Salvador as Director
10 April 1995
Appointed Ximenes, Paulo Cesar as Director
10 April 1995
Appointed Oliveira, Ricardo Sergio De as Director
12 May 1994
12 May 1994
Appointed Stefanon, Joao Maria as Director
12 May 1994
Appointed Blauth, Saulo Roberto Dos Santos as Director
12 May 1994
14 March 1994
Appointed Blajfeder, Delico as Director
14 March 1994
Appointed Perdigao, Luis Antonio as Director
14 March 1994
14 March 1994
14 March 1994
Appointed Paula, Irones Oliveria as Director
24 September 1993
24 September 1993
24 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Federal Government of Brazil
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Government Body
Filings 295
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 24 February 2026 | Termination of appointment of a director |
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