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Summary

Affiliates

Contact details

Officers88

Insolvencies2

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Mar 30, 2024

BBP BANDENIA PLC

Warning

is in process of liquidation on Mar 30, 2024

Public Limited Company

United Kingdom 28 Jan 2003 (21 years ago)

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Summary

NameBBP BANDENIA PLC
Historical names
  • BANDENIA BANCA PRIVADA PLC
  • EUROPEAN CREDIT PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04649808
LEI Code
  • 9845006F6375543T5674
Incorporation Date28 Jan 2003 (21 years ago) / 681 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #6491 - Financial leasing
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Affiliates

Local connections
BANDE***************

ActiveUnited Kingdom

Contact details

Legal addressNORWICH, PROSPECT HOUSE, ROUEN ROAD, NR1 1RE

Officers

individual

IndividualUnited Kingdom

Mr Fabio Pastore

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pastore, Fabio

Director


Appointed on16 Sep 2014

Country of residenceItaly

individual

IndividualUnited Kingdom

Vera, Fernando Villuendas

Director


Appointed on19 Mar 2020

Country of residenceSpain

individual

IndividualUnited Kingdom

Danese, Mario

Secretary


Appointed on31 Aug 2010

Resigned on22 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporacion Financiera Denia S.a.

corporate-director


Appointed on18 Oct 2011

Resigned on09 Jun 2015

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Insolvencies

Document numberTypeFromPublish date
04649808-1compulsory-liquidation03 Jun 2020-
1compulsory-liquidation-03 Jun 2020

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Events

Old value

07 Jul 2015

Name changeBANDENIA BANCA PRIVADA PLC

01 Feb 2010

Name changeEUROPEAN CREDIT PLC

Documents

DateNameTypeDocument
02 Aug 2022Liquidation compulsory winding up progress reportWU07View
01 Mar 2022Change registered office address company with date old address new addressAD01View
18 Aug 2021Liquidation compulsory winding up progress reportWU07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Jun 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date19 Sep 2020
    due by 31 Oct 2020
  • Last statement dated19 Sep 2019
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015

Identification numbers

Data from the LEI register
  • 9845006F6375543T5674
  • Legal nameBBP BANDENIA PLC
  • Registration date25 Sep 2019
  • StatusActiveNo longer exist
  • Other namesBANDENIA BANCA PRIVADA PLC, EUROPEAN CREDIT PLC, EUROPEAN CREDIT LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated29 Nov 2023
  • Next renewal25 Sep 2020

Frequently asked questions

Where is BBP BANDENIA PLC's headquarters?

BBP BANDENIA PLC's headquarters is located at NORWICH, PROSPECT HOUSE, ROUEN ROAD, NR1 1RE

What is BBP BANDENIA PLC's industry?

BBP BANDENIA PLC is in the industry of Activities of holding companies

What year was BBP BANDENIA PLC started?

BBP BANDENIA PLC was started in 2003

What is the LEI number of BBP BANDENIA PLC?

BBP BANDENIA PLC LEI number is 9845006F6375543T5674

Sources: Companies House