BRAZIL 1 LIMITED
Overview
| Company Name | BRAZIL 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04985516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAZIL 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRAZIL 1 LIMITED located?
| Registered Office Address | 165 Fleet Street London EC4A 2AE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAZIL 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAZIL 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for BRAZIL 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Andrew James Matthews as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with updates | 5 pages | CS01 | ||
Appointment of Geoffroy Godin as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Elliott Gingell as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2018 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of BRAZIL 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer | Secretary | 165 Fleet Street London EC4A 2AE | 239897360001 | |||||||
| AHMED, Humaira | Director | 165 Fleet Street London EC4A 2AE | England | British | Head Of Tax | 325522330001 | ||||
| KNOWLES, Henry James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | General Counsel And Company Secretary | 49356830003 | ||||
| MATTHEWS, Andrew James | Director | 165 Fleet Street London EC4A 2AE | England | British | Treasurer | 305838420001 | ||||
| FELL, Rachel Sara | Secretary | 165 Fleet Street London EC4A 2AE | British | Chartered Secretary | 73571090002 | |||||
| FIRMAN, Angela June | Secretary | 165 Fleet Street London EC4A 2AE | 178821240001 | |||||||
| JENNINGS, Nicholas David De Burgh | Secretary | 165 Fleet Street London EC4A 2AE | 178791220001 | |||||||
| KNOWLES, Henry James | Secretary | 165 Fleet Street London EC4A 2AE | 186262650001 | |||||||
| MURRAY, Dominic | Secretary | 165 Fleet Street London EC4A 2AE | 188190220001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELLISTON, Bryan Richard | Director | 165 Fleet Street London EC4A 2AE | England | British | Financial Controller | 81507440001 | ||||
| FANKHAUSER, Svetlana | Director | 165 Fleet Street London EC4A 2AE | Switzerland | Swiss | Head Of Finance | 325412430001 | ||||
| GINGELL, Elliott Owen | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | Accountant | 258593410001 | ||||
| GODIN, Geoffroy | Director | 165 Fleet Street London EC4A 2AE | Belgium | Belgian | Accountant | 264767020001 | ||||
| LAWSON, Ian James | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | British | Accountant | 207123690001 | ||||
| MALTHOUSE, Richard Martin Hilary | Director | 165 Fleet Street London EC4A 2AE | England | British | Chartered Secretary | 35211560001 | ||||
| O'HARA, Simon Andrew | Director | 165 Fleet Street London EC4A 2AE | England | British | Solicitor | 39028730004 | ||||
| SIOW, Kim Fong | Director | 165 Fleet Street London EC4A 2AE | United Kingdom | Malaysian | Chartered Accountant | 187075200004 | ||||
| UPCOTT, Simon Christopher | Director | 165 Fleet Street London EC4A 2AE | England | British | Group Taxation Manager | 272182520001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BRAZIL 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesuvius Overseas Limited | Apr 06, 2016 | EC4A 2AE London 165 Fleet Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0