BRIGADEIRO HOLDINGS LIMITED
Overview
| Company Name | BRIGADEIRO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14551448 |
| 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 BRIGADEIRO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIGADEIRO HOLDINGS LIMITED located?
| Registered Office Address | Jj Mack Building 33 Charterhouse Street, 9th Floor EC1M 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGADEIRO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRIGADEIRO HOLDINGS 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 BRIGADEIRO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Paul Russell as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michelle Holt as a secretary on May 09, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Richard Paul Russell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony James Wort as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 4 pages | SH01 | ||||||||||||||
Change of details for Corio Generation Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 02, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Michelle Holt as a secretary on Apr 08, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathon Morton as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on Apr 08, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Guillermo Martinez-Navas on Sep 26, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Corio Generation Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on Oct 09, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr. Jonathon Morton as a secretary on Mar 27, 2023 | 2 pages | AP03 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Heather Hoad as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of BRIGADEIRO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTINEZ-NAVAS, Guillermo | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | Spain | Spanish | Director | 294739760002 | ||||
| WARD, Sharn Barbara | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | British | Director | 330728030001 | ||||
| HOAD, Heather | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 303500020001 | |||||||
| HOLT, Michelle | Secretary | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | 321595300001 | |||||||
| MORTON, Jonathon, Mr. | Secretary | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | 309167220001 | |||||||
| RUSSELL, Richard Paul | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | Director | 326885290001 | ||||
| WORT, Anthony James | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | None | 207459130001 |
Who are the persons with significant control of BRIGADEIRO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corio Generation Limited | Dec 20, 2022 | Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building England | No | ||||||||||
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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