BRAZIL 1 LIMITED
Active - Accounts Filed
General Information
NAME
BRAZIL 1 LIMITED
COMPANY NUMBER
04985516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
http://vesuvius.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2AE
BRAZIL 1 LIMITED
165 Fleet Street
London
EC4A 2AE
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 |
|---|---|---|
| VESUVIUS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| BRAZIL 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
| 25/07/2024 | New Board Member Svetlana Fankhauser (932541246) Appointed |
Credit Risk Overview
Want to learn more about BRAZIL 1 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 BRAZIL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAZIL 1 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 |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 22 Past: 56 |
View Report |
|
01/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
| 25/07/2024 | New Board Member Svetlana Fankhauser (932541246) Appointed |
| 17/07/2024 | Geoffroy Godin (926476702) has left the board |
| 29/06/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Andrew James Matthews (930583842) Appointed |
| 05/07/2023 | Elliott Owen Gingell (925859341) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Geoffroy Godin (925947445) has left the board |
| 11/12/2019 | New Board Member Geoffroy Godin (926476702) Appointed |
| 19/11/2019 | New Board Member Geoffroy Godin (925947445) Appointed |
| 19/11/2019 | New Board Member Elliott Gingell (925859341) Appointed |
| 18/11/2019 | Ian James Lawson (920712369) has left the board |
| 11/06/2019 | Simon Christopher Upcott (920812595) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | Dominic Murray (918819022) has left the board |
| 09/11/2017 | New Company Secretary Jennifer Smith (923989736) Appointed |
| 12/10/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Ian James Lawson (920712369) Appointed |
| 08/05/2017 | Ian James Lawson (922897061) has left the board |
| 12/04/2017 | New Board Member Ian James Lawson (922897061) Appointed |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | Kim Fong Siow (918707520) has left the board |
| 12/10/2016 | New Accounts filed |
| 17/05/2016 | New Board Member Simon Upcott (920812595) Appointed |
| 25/12/2015 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 04/06/2014 | Henry James Knowles (918626265) has left the board |
| 04/06/2014 | New Company Secretary Dominic Murray (918819022) Appointed |
| 25/04/2014 | Bryan Richard Elliston (908150744) has left the board |
| 25/04/2014 | New Board Member Kim Fong Siow (918707520) Appointed |
| 27/03/2014 | Angela June Firman (917882124) has left the board |
| 27/03/2014 | New Company Secretary Henry James Knowles (918626265) Appointed |
| 23/12/2013 | New Annual Return filed |
| 25/09/2013 | Richard Martin Hilary Malthouse (903521156) has left the board |
| 25/09/2013 | New Board Member Henry James Knowles (904935683) Appointed |
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