BRAZIL IRON TRADING LIMITED

BRAZIL IRON TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAZIL IRON TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07391850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAZIL IRON TRADING LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is BRAZIL IRON TRADING LIMITED located?

    Registered Office Address
    8th Floor 71 Queen Victoria Street
    EC4V 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAZIL IRON TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKMONT TRADING LIMITEDFeb 08, 2012Feb 08, 2012
    OAKMONT RESOURCES LIMITEDSep 29, 2010Sep 29, 2010

    What are the latest accounts for BRAZIL IRON TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRAZIL IRON TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for BRAZIL IRON TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christian Henry Saxton as a director on Mar 28, 2024

    2 pagesAP01

    Termination of appointment of Guy Saxton as a director on Mar 28, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    23 pagesAA

    Registered office address changed from 55 Baker Street London W1U 7EU to 8th Floor 71 Queen Victoria Street London EC4V 4AY on Oct 19, 2023

    1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Aksel Azrac on Aug 31, 2022

    2 pagesCH01

    Change of details for Brazil Iron Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of Elias Antunes as a director on Nov 25, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    26 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2019

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a small company made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of BRAZIL IRON TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZRAC, Aksel
    71 Queen Victoria Street
    EC4V 4AY London
    8th Floor
    United Kingdom
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    8th Floor
    United Kingdom
    SwitzerlandSwiss184908590002
    SAXTON, Christian Henry
    71 Queen Victoria Street
    EC4V 4AY London
    8th Floor
    United Kingdom
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    8th Floor
    United Kingdom
    United KingdomBritish313075740001
    TOLL, Gordon Leonard
    71 Queen Victoria Street
    EC4V 4AY London
    8th Floor
    United Kingdom
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    8th Floor
    United Kingdom
    MonacoAustralian163037180001
    GORMAN, Jeremy Philip
    Cornhill
    EC3V 3ND London
    1
    Secretary
    Cornhill
    EC3V 3ND London
    1
    British176311090001
    GORMAN, Jeremy Philip
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    Secretary
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    184672240001
    LEICESTER, David Phillip
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Secretary
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    British158530370001
    THOMAS, Aaron Jonathon
    69 Old Broad Street
    EC2M 1NA London
    Level 17 Dashwood House
    United Kingdom
    Secretary
    69 Old Broad Street
    EC2M 1NA London
    Level 17 Dashwood House
    United Kingdom
    154490480001
    ST JOHN'S SQUARE SECRETARIES LIMITED
    Baker Street
    W1U 7EU London
    55
    England
    Secretary
    Baker Street
    W1U 7EU London
    55
    England
    Identification TypeEuropean Economic Area
    Registration Number01190758
    195335230001
    AMADIO, Danilo
    Baker Street
    W1U 7EU London
    55
    England
    Director
    Baker Street
    W1U 7EU London
    55
    England
    BrazilBrazilian189994020001
    ANTUNES, Elias
    Baker Street
    W1U 7EU London
    55
    England
    Director
    Baker Street
    W1U 7EU London
    55
    England
    BrazilBrazilian208972160001
    BEHRENDT, Michael
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Director
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Brazil Rio De JaneiroGerman158531330001
    HARPER, John Ross, Professor
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Director
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    AustraliaBritish159221030001
    INADA, Alfredo
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Director
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Brazil Rio De JaneiroBrazilian Japanese158532440001
    MANN, Roberto Fernando
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Director
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Brazil Rio De JaneiroBrazilian & German158530950001
    SAXTON, Guy
    71 Queen Victoria Street
    EC4V 4AY London
    8th Floor
    United Kingdom
    Director
    71 Queen Victoria Street
    EC4V 4AY London
    8th Floor
    United Kingdom
    EnglandBritish152524820002
    SILVERMAN, Vivian Howard
    Lakes Lane
    HP9 2JZ Beaconsfield
    78
    Buckinghamshire
    England
    Director
    Lakes Lane
    HP9 2JZ Beaconsfield
    78
    Buckinghamshire
    England
    EnglandBritish107698170002
    STEDMAN, Simon Pervis
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Director
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Australia/VictoriaAustralian161122700001
    THOMAS, Aaron Jonathon
    14-18 Heddon Street
    W1B 4DA London
    Debello House
    Director
    14-18 Heddon Street
    W1B 4DA London
    Debello House
    AustraliaAustralian154490490001
    TOLL, Gordon Leonard
    14-18 Heddon Street
    W1B 4DA London
    Debello House
    Director
    14-18 Heddon Street
    W1B 4DA London
    Debello House
    MonacoAustralian163037180001

    Who are the persons with significant control of BRAZIL IRON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    W1U 7EU London
    55
    England
    Apr 06, 2016
    Baker Street
    W1U 7EU London
    55
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07941434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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