BRAZILIAN PROPERTIES LIMITED
Non-Trading
General Information
NAME
BRAZILIAN PROPERTIES LIMITED
COMPANY NUMBER
04696138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
13/03/2003
(21 years and 7 months old)
WEBSITE
https://www.genusplc.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 4DZ
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAZILIAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAZILIAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAZILIAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2010 - Present (14 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2003 - 18/03/2003 (0 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 13/03/2003 - Present (21 years and 7 months) Secretary: 13/03/2003 - Present (21 years and 7 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABS INTERNATIONAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | Cara Crichton (917779217) has left the board |
| 31/01/2020 | New Company Secretary Vaughn Walton (926658005) Appointed |
| 31/01/2020 | New Board Member Alison Jane Henriksen (926182439) Appointed |
| 09/01/2020 | New Accounts filed |
| 03/10/2019 | Karim Bitar (916287799) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 14/09/2015 | Denis Noonan (915154943) has left the board |
| 14/09/2015 | New Board Member Denis Noonan (912637418) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 29/04/2013 | Ian Brian Farrelly (907142528) has left the board |
| 29/04/2013 | New Company Secretary Cara Crichton (917779217) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Stephen David Wilson (908068272) Appointed |
| 18/03/2013 | John Graham Worby (913723691) has left the board |
| 18/03/2013 | New Accounts filed |
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