BRAZIL IRON LIMITED
Overview
| Company Name | BRAZIL IRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07941434 |
| 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 IRON LIMITED?
- Mining of iron ores (07100) / Mining and Quarrying
Where is BRAZIL IRON LIMITED located?
| Registered Office Address | 8th Floor 71 Queen Victoria Street EC4V 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAZIL IRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKMONT RESOURCES LIMITED | Feb 08, 2012 | Feb 08, 2012 |
What are the latest accounts for BRAZIL IRON 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 IRON LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for BRAZIL IRON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 20, 2026
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||
Confirmation statement made on Feb 08, 2026 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 19, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||
Satisfaction of charge 079414340002 in full | 1 pages | MR04 | ||||||
Registration of charge 079414340003, created on Nov 20, 2025 | 19 pages | MR01 | ||||||
Registration of charge 079414340004, created on Nov 20, 2025 | 19 pages | MR01 | ||||||
Registration of charge 079414340005, created on Nov 20, 2025 | 19 pages | MR01 | ||||||
Registration of charge 079414340006, created on Nov 20, 2025 | 19 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Feb 08, 2025 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 3 pages | SH01 | ||||||
Who are the officers of BRAZIL IRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UTSUMI, Mariana | Secretary | 71 Queen Victoria Street EC4V 4AY London 8th Floor United Kingdom | 257457840001 | |||||||||||
| AZRAC, Aksel | Director | 71 Queen Victoria Street EC4V 4AY London 8th Floor United Kingdom | Switzerland | Swiss | 184908590002 | |||||||||
| SAXTON, Christian Henry | Director | 71 Queen Victoria Street EC4V 4AY London 8th Floor United Kingdom | United Kingdom | British | 313075740001 | |||||||||
| TOLL, Gordon Leonard | Director | 71 Queen Victoria Street EC4V 4AY London 8th Floor United Kingdom | Monaco | Australian | 163037180001 | |||||||||
| GORMAN, Jeremy Philip | Secretary | Cornhill EC3V 3ND London 1 | British | 176311130001 | ||||||||||
| GORMAN, Jeremy Philip | Secretary | Red Lion Square WC1R 4AG London 26 Red Lion Square England | 184633870001 | |||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 |
| 195321590001 | ||||||||||
| AMADIO, Danilo | Director | Baker Street W1U 7EU London 55 England | Brazil | Brazilian | 189994020001 | |||||||||
| ANTUNES, Elias | Director | Baker Street W1U 7EU London 55 England | Brazil | Brazilian | 208972160001 | |||||||||
| COLLINS, Adrian John Reginald | Director | Kensington Place W8 7PT London 21 Uk | England | British | 465730005 | |||||||||
| SAXTON, Guy | Director | 71 Queen Victoria Street EC4V 4AY London 8th Floor United Kingdom | England | British | 152524820002 | |||||||||
| THOMAS, Aaron Jonathon | Director | Davies Street W1K 5JH London 53 | United Kingdom | Australian | 166545540001 |
What are the latest statements on persons with significant control for BRAZIL IRON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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