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Company Information for

BANDENIA STOCKBROKERS LTD

LONDON, ENGLAND, W1J 5EL,
Company Registration Number
08587668
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Bandenia Stockbrokers Ltd
BANDENIA STOCKBROKERS LTD was founded on 2013-06-27 and had its registered office in London. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
BANDENIA STOCKBROKERS LTD
 
Legal Registered Office
LONDON
ENGLAND
W1J 5EL
Other companies in W1U
 
Filing Information
Company Number 08587668
Date formed 2013-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2017-12-21 14:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDENIA STOCKBROKERS LTD

Company Officers of BANDENIA STOCKBROKERS LTD

Current Directors
Officer Role Date Appointed
FRANCISCO JAVIER GRACIA ALONSO
Director 2013-10-09
JOSE MIGUEL ARTILES CEBALLOS
Director 2013-06-27
ROQUE RAFAEL DAKINS JIMÉNEZ
Director 2013-10-09
MONICA MASIA LIZANA
Director 2013-08-20
FABIO PASTORE
Director 2014-11-24
MANUEL ANTONIO ALVAREZ PERDIGÓN
Director 2013-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELVIRA LOZANO FERNANDEZ
Director 2013-08-21 2015-07-10
MARIANO BORIA ZARAGOZA
Director 2013-08-21 2015-06-30
GRETA LLORENTE
Director 2013-08-21 2015-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCISCO JAVIER GRACIA ALONSO ABAZABADOO LIMITED Director 2017-07-04 CURRENT 2012-07-30 Dissolved 2018-01-09
FRANCISCO JAVIER GRACIA ALONSO FINLEASE CO. LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
FRANCISCO JAVIER GRACIA ALONSO BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
FRANCISCO JAVIER GRACIA ALONSO BANDENIA EXPORTA LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
FRANCISCO JAVIER GRACIA ALONSO BANDENIA FACTORS LTD Director 2013-09-09 CURRENT 2013-06-27 Dissolved 2017-12-19
FRANCISCO JAVIER GRACIA ALONSO BANDENIA ENERGY PLC Director 2009-10-09 CURRENT 2008-07-02 Active - Proposal to Strike off
FRANCISCO JAVIER GRACIA ALONSO EASY CREDIT LTD Director 2009-10-08 CURRENT 2006-08-21 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANNATYNE LONDON LTD Director 2018-05-22 CURRENT 2017-06-05 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANINVEST LTD Director 2018-05-22 CURRENT 2015-09-10 Active
JOSE MIGUEL ARTILES CEBALLOS BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Director 2018-05-22 CURRENT 2015-11-03 Active
JOSE MIGUEL ARTILES CEBALLOS GLOVERSIA CAPITAL INVESTMENT LTD Director 2018-05-22 CURRENT 2015-11-04 Dissolved 2018-08-21
JOSE MIGUEL ARTILES CEBALLOS BBP SEED CAPITAL LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS DUAL WEALTH MANAGEMENT LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS BBP BANQUEROS PRIVADOS LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Director 2018-05-22 CURRENT 2015-11-06 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FIDELITY CLUB LTD Director 2018-05-22 CURRENT 2015-09-10 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA MILLENIUM LTD Director 2018-05-22 CURRENT 2015-09-11 Active
JOSE MIGUEL ARTILES CEBALLOS BBP EURO FINANCE LTD Director 2018-05-22 CURRENT 2015-09-11 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA OPTION CAPITAL LTD Director 2018-05-22 CURRENT 2015-09-11 Active
JOSE MIGUEL ARTILES CEBALLOS IDEA GESTION LTD Director 2018-05-22 CURRENT 2015-11-04 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA GUARANTEES FINANCE COMPANY LTD Director 2018-05-22 CURRENT 2015-11-06 Active
JOSE MIGUEL ARTILES CEBALLOS EMERGIA FINANCE LTD Director 2018-05-22 CURRENT 2015-11-09 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FINANCIAL GUARANTEE LTD Director 2018-05-22 CURRENT 2015-11-09 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA INTERCARTERA LTD Director 2018-05-22 CURRENT 2015-11-03 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA LEASING LTD Director 2018-05-22 CURRENT 2015-11-04 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA EURO FINANCE LTD Director 2018-05-22 CURRENT 2015-11-03 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS CAJA RURAL DE DENIA LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FORMULA CAPITAL LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS FINANCOR ACTIVOS LTD Director 2018-05-22 CURRENT 2015-11-06 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CREDIT & GUARANTEES LTD Director 2018-05-22 CURRENT 2015-11-09 Active
JOSE MIGUEL ARTILES CEBALLOS JUSTMONEY CARD LTD Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS HEEMM INDUSTRIES LTD Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
JOSE MIGUEL ARTILES CEBALLOS EUROPEAN CREDIT LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2018-01-16
JOSE MIGUEL ARTILES CEBALLOS BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CREDIT FINANCE & DEPOSITORY LTD Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS INVERDENIA LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS A.C. SPORTS CAPITAL LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA SPORTS CAPITAL LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA SPORTS LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS THE GUANCHE COMMERCIAL COMPANY LTD Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS ARTILES COMMERCIAL COMPANY LTD Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS A.C. FIRST CAPITAL LTD Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS SOLVENTIA CAPITAL LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS SOLVENTIA PAYMENT LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE WORD LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE LEADER LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS SOLVENTIA CAPITAL INVESTMENT LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE INVESTMENT LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS FIRST SOLID CAPITAL LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS CAIXA DENIA LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS DIVVINE LIMITED Director 2015-03-26 CURRENT 2013-11-29 Dissolved 2018-01-16
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FACTORS LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS FINCORP INVESTMENT LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS FINLEASE CO. LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA EXPORTA LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA ENERGY PLC Director 2010-01-20 CURRENT 2008-07-02 Active - Proposal to Strike off
ROQUE RAFAEL DAKINS JIMÉNEZ BANDENIA FACTORS LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
ROQUE RAFAEL DAKINS JIMÉNEZ FINCORP INVESTMENT LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
ROQUE RAFAEL DAKINS JIMÉNEZ FINLEASE CO. LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
ROQUE RAFAEL DAKINS JIMÉNEZ BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
ROQUE RAFAEL DAKINS JIMÉNEZ BANDENIA EXPORTA LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
ROQUE RAFAEL DAKINS JIMÉNEZ BANDENIA ENERGY PLC Director 2009-10-09 CURRENT 2008-07-02 Active - Proposal to Strike off
ROQUE RAFAEL DAKINS JIMÉNEZ EASY CREDIT LTD Director 2009-10-09 CURRENT 2006-08-21 Active - Proposal to Strike off
MONICA MASIA LIZANA BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2013-08-21 CURRENT 2013-06-27 Dissolved 2017-12-19
MONICA MASIA LIZANA FINCORP INVESTMENT LTD Director 2013-08-20 CURRENT 2013-06-27 Dissolved 2017-12-19
MONICA MASIA LIZANA BANDENIA EXPORTA LTD Director 2013-08-20 CURRENT 2013-06-27 Dissolved 2017-12-19
MONICA MASIA LIZANA BANDENIA FACTORS LTD Director 2013-08-19 CURRENT 2013-06-27 Dissolved 2017-12-19
MONICA MASIA LIZANA FINLEASE CO. LTD Director 2013-08-14 CURRENT 2013-06-27 Dissolved 2017-12-19
MONICA MASIA LIZANA ARTILES CAPITAL LTD Director 2013-08-12 CURRENT 2013-06-27 Dissolved 2018-04-24
MONICA MASIA LIZANA BANDENIA ENERGY PLC Director 2010-12-08 CURRENT 2008-07-02 Active - Proposal to Strike off
FABIO PASTORE BANDENIA FACTORS LTD Director 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
FABIO PASTORE BANDENIA INVESTMENT SERVICES LTD Director 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
FABIO PASTORE BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
FABIO PASTORE BANDENIA EXPORTA LTD Director 2014-11-24 CURRENT 2013-06-27 Dissolved 2017-12-19
FABIO PASTORE BANDENIA ENERGY PLC Director 2014-11-21 CURRENT 2008-07-02 Active - Proposal to Strike off
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA FACTORS LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA INVESTMENT SERVICES LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN FINCORP INVESTMENT LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN FINLEASE CO. LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA EXPORTA LTD Director 2013-10-09 CURRENT 2013-06-27 Dissolved 2017-12-19
MANUEL ANTONIO ALVAREZ PERDIGÓN BANDENIA ENERGY PLC Director 2009-10-09 CURRENT 2008-07-02 Active - Proposal to Strike off
MANUEL ANTONIO ALVAREZ PERDIGÓN EASY CREDIT LTD Director 2009-10-09 CURRENT 2006-08-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2STRUCK OFF AND DISSOLVED
2017-10-03GAZ1FIRST GAZETTE
2017-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 800000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 206 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND
2016-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 800000
2015-07-10AR0110/07/15 FULL LIST
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO PASTORE / 10/07/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MASIA LIZANA / 10/07/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MANUEL ANTONIO ALVAREZ PERDIGÓN / 10/07/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 10/07/2015
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 10/07/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROQUE RAFAEL DAKINS JIMÉNEZ / 10/07/2015
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 126 WIGMORE STREET GROUND FLOOR LONDON W1U 3RZ
2015-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-06AP01DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO
2015-02-06AP01DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ
2015-02-06AP01DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE
2014-11-24AP01DIRECTOR APPOINTED MR FABIO PASTORE
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 800000
2014-07-28AR0127/06/14 FULL LIST
2013-08-21AP01DIRECTOR APPOINTED MR MARIANO BORIA ZARAGOZA
2013-08-21AP01DIRECTOR APPOINTED MRS GRETA LLORENTE LUIS
2013-08-21AP01DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ
2013-08-20AP01DIRECTOR APPOINTED MRS MONICA MASIA LIZANA
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

Licences & Regulatory approval
We could not find any licences issued to BANDENIA STOCKBROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANDENIA STOCKBROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANDENIA STOCKBROKERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANDENIA STOCKBROKERS LTD

Intangible Assets
Patents
We have not found any records of BANDENIA STOCKBROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANDENIA STOCKBROKERS LTD
Trademarks
We have not found any records of BANDENIA STOCKBROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDENIA STOCKBROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as BANDENIA STOCKBROKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDENIA STOCKBROKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANDENIA STOCKBROKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANDENIA STOCKBROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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