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Officers18

Documents98

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Last updated: May 01, 2024

BRAZIL 1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 2003 (20 years ago)

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Summary

NameBRAZIL 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04985516
Incorporation Date05 Dec 2003 (20 years ago) / 802 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address165 FLEET STREET, LONDON, EC4A 2AE

Officers

corporate

IndividualUnited Kingdom

VESUVIUS OVERSEAS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gingell, Elliott Owen

Director


Appointed on15 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Godin, Geoffroy

Director


Appointed on15 Nov 2019

Country of residenceBelgium

individual

IndividualUnited Kingdom

Smith, Jennifer

Secretary


Appointed on01 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fell, Rachel Sara

Secretary


Appointed on05 Dec 2003

Resigned on21 Mar 2013

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with updatesCS01View
04 Jul 2022Accounts with accounts type smallAAView
17 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015

Related companies by officers

Frequently asked questions

Where is BRAZIL 1 LIMITED's headquarters?

BRAZIL 1 LIMITED's headquarters is located at 165 FLEET STREET, LONDON, EC4A 2AE

What is BRAZIL 1 LIMITED's industry?

BRAZIL 1 LIMITED is in the industry of Activities of holding companies

What year was BRAZIL 1 LIMITED started?

BRAZIL 1 LIMITED was started in 2003

Sources: Companies House