BRAZIL SHIPPING I LIMITED
Active - Accounts Filed
General Information
NAME
BRAZIL SHIPPING I LIMITED
COMPANY NUMBER
07211438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
01/04/2010
(14 years and 8 months old)
WEBSITE
shippingbrazil.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2010
16/02/2011
BG OIL SERVICES LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 02079938086
TPS: No
Shell Centre
York Road
LONDON
SE1 7NA
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 |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAZIL SHIPPING I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member James Richard Pitts (931529757) Appointed |
Credit Risk Overview
Want to learn more about BRAZIL SHIPPING I 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 SHIPPING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAZIL SHIPPING I 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2023 - Present (1 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member James Richard Pitts (931529757) Appointed |
| 02/11/2023 | Andrew John Daniel Enever (929474875) has left the board |
| 01/11/2023 | New Board Member James Richard Pitts (931529802) Appointed |
| 04/10/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Adam Cripwell (931027730) Appointed |
| 15/06/2023 | Nicholas Alexander Osborne (907754518) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270319) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Andrew John Daniel Enever (929474875) Appointed |
| 04/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 04/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 28/10/2021 | New Board Member Nicholas Alexander Osborne (907754518) Appointed |
| 28/10/2021 | Prashanth Dev (924092564) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 28/10/2021 | New Board Member Nicholas Alexander Osborne (907754518) Appointed |
| 28/10/2021 | Prashanth Dev (924092564) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 13/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 10/09/2019 | Stephen James Hill (913531461) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Stefan Andrew Strausfeld-Perry (923778147) Appointed |
| 16/01/2019 | Robert Hockel (918323653) has left the board |
| 17/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Robert Hockel (918323653) Appointed |
| 08/12/2017 | New Board Member Prashanth Dev (924092564) Appointed |
| 02/12/2017 | New Accounts filed |
| 03/10/2017 | Marcelo Menicucci Esteves (917206258) has left the board |
| 18/05/2017 | SHELL CORPORATE SECRETARY LIMITED (923035007) has left the board |
| 18/05/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 18/05/2017 | New Annual Return filed |
| 03/05/2017 | Chloe Silvana Barry (918027280) has left the board |
| 03/05/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (923035007) Appointed |
| 18/01/2017 | New Board Member Michael Paul Lockey (922251454) Appointed |
| 07/12/2016 | John Patrick Kiddle (915158118) has left the board |
| 18/11/2016 | Stephen John Surrall (914647328) has left the board |
| 17/10/2016 | New Accounts filed |
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