Brastec Sas started in year 2011 as Private Limited Company with registration number 07848498. The Brastec Sas company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at C/o Azets Bulman House Regent Centre. Postal code: NE3 3LS. Since May 22, 2012 Brastec Sas Limited is no longer carrying the name Stevton (no.515).
The company has one director. Derk T., appointed on 6 November 2023. There are currently no secretaries appointed. As of 2 May 2024, there were 13 ex directors - Jan-Pieter K., Antoon V. and others listed below. There were no ex secretaries.
| Office Address | C/o Azets Bulman House Regent Centre |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3LS |
| Country of origin | United Kingdom |
| Registration Number | 07848498 |
| Date of Incorporation | Tue, 15th Nov 2011 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Sep 2023 (215 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 06 November 2023
The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Brastec Technologies S.a. from Jundia, Brazil. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brastec Technologies S.A.
Rua Alberto Belesso 640 Rua Alberto Belesso 640 Pq. Ind. Ii Fazgran, Cep 13213-170, Jundia, Sao Paulo, Brazil
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Ministerio Da Fazenda |
| Place registered | Brazil Register Of Companies |
| Registration number | 05235484/0001-71 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Stevton (no.515) | May 22, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -8 622 404 | -7 066 758 | -43 756 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 97 792 | 1 906 | 9 332 | 2 213 | 2 213 | 2 167 | 2 090 | ||
| Current Assets | 2 154 355 | 76 907 | 98 678 | 13 670 | 9 633 | 2 213 | |||
| Debtors | 985 189 | 750 | 886 | 11 764 | 301 | ||||
| Net Assets Liabilities | -177 580 | 5 636 | 963 | -454 | -2 001 | -3 839 | |||
| Other Debtors | 886 | 11 764 | 301 | ||||||
| Cash Bank In Hand | 1 169 166 | 76 157 | 97 792 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -8 622 404 | -7 066 758 | -43 756 | ||||||
| Tangible Fixed Assets | 7 870 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 600 001 | 1 996 001 | 9 030 001 | ||||||
| Profit Loss Account Reserve | -10 222 405 | -9 062 759 | -9 073 757 | ||||||
| Shareholder Funds | -8 622 404 | -7 066 758 | -43 756 | ||||||
| Other | |||||||||
| Accrued Liabilities | 2 198 | 1 250 | 2 667 | 4 168 | 1 230 | ||||
| Administrative Expenses | 246 366 | 133 824 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 141 714 | 187 350 | |||||||
| Average Number Employees During Period | 1 | ||||||||
| Comprehensive Income Expense | -10 998 | -133 824 | |||||||
| Cost Sales | 687 | ||||||||
| Creditors | 142 434 | 191 250 | 3 997 | 1 250 | 2 667 | 4 168 | 5 929 | ||
| Gross Profit Loss | -687 | ||||||||
| Income Expense Recognised Directly In Equity | 7 034 000 | ||||||||
| Issue Equity Instruments | 7 034 000 | ||||||||
| Net Current Assets Liabilities | -8 630 274 | -7 066 758 | -43 756 | -177 580 | 5 636 | ||||
| Operating Profit Loss | -10 998 | -133 824 | |||||||
| Other Creditors | 2 198 | 2 609 | |||||||
| Other Operating Income Format1 | 236 055 | ||||||||
| Profit Loss | -10 998 | -133 824 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -10 998 | -133 824 | |||||||
| Total Assets Less Current Liabilities | -8 622 404 | -7 066 758 | -43 756 | -177 580 | 5 636 | ||||
| Trade Creditors Trade Payables | 720 | 3 900 | 1 799 | 2 090 | |||||
| Creditors Due Within One Year | 10 784 629 | 7 143 665 | 142 434 | ||||||
| Fixed Assets | 7 870 | ||||||||
| Number Shares Allotted | 1 600 001 | 1 996 001 | 9 030 001 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 600 001 | 1 996 001 | 9 030 001 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 10 115 | ||||||||
| Tangible Fixed Assets Depreciation | 2 245 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 937 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 3 182 | ||||||||
| Tangible Fixed Assets Disposals | 10 115 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: November 6, 2023 filed on: 26th, November 2023 |
officers | Free Download (1 page) |
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