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Companies House/London/Company profile

BARDI & MATINES DE BRASSE LTD

Active
12678902·incorporated 2020-06-18

BARDI & MATINES DE BRASSE LTD is an active UK private limited company, incorporated on 18 June 2020 at Companies House (number 12678902; OpenRegistry canonical ID GB-12678902-bardi-matines-de-brasse-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-18
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

BARDI & MATINES DE BRASSE LTD has 1 person with significant control on file:

  • Mr Alain Mokassian born 1949 resident in Portugal, Portuguese national. Notified 2025-05-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Miguel Angel Chavez Rodriguez born 1971 resident in Portugal, Spanish national. Notified 2021-03-01. Ceased 2025-05-19.
    • Owns 25–50% of shares
  • Claude Andre Lambert born 1946 resident in France, French national. Notified 2020-06-18. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr German Cedeno Duque born 1957 resident in Portugal, Spanish national. Notified 2021-03-01. Ceased 2022-07-20.
    • Owns 25–50% of shares

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