Brazil 1 Limited in London - EC4A 2AE

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Brazil 1 Limited

Founded in 2003, Brazil 1, classified under reg no. 04985516 is an active company. Currently registered at 165 Fleet Street EC4A 2AE, Fetter Lane the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Andrew M., Geoffroy G. and Henry K.. In addition one secretary - Jennifer S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brazil 1 Limited Address / Contact

Office Address	165 Fleet Street
Office Address2	London
Town	Fetter Lane
Post code	EC4A 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04985516
Date of Incorporation	Fri, 5th Dec 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Andrew M.

Position: Director

Appointed: 30 June 2023

Geoffroy G.

Position: Director

Appointed: 15 November 2019

Jennifer S.

Position: Secretary

Appointed: 01 November 2017

Henry K.

Position: Director

Appointed: 23 September 2013

Elliott G.

Position: Director

Appointed: 15 November 2019

Resigned: 30 June 2023

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

Simon U.

Position: Director

Appointed: 29 April 2016

Resigned: 21 May 2019

Dominic M.

Position: Secretary

Appointed: 30 May 2014

Resigned: 01 November 2017

Kim S.

Position: Director

Appointed: 31 March 2014

Resigned: 21 December 2016

Henry K.

Position: Secretary

Appointed: 01 March 2014

Resigned: 30 May 2014

Bryan E.

Position: Director

Appointed: 28 June 2013

Resigned: 31 March 2014

Angela F.

Position: Secretary

Appointed: 05 June 2013

Resigned: 01 March 2014

Nicholas J.

Position: Secretary

Appointed: 21 March 2013

Resigned: 05 June 2013

Simon O.

Position: Director

Appointed: 05 December 2003

Resigned: 28 June 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 05 December 2003

Rachel F.

Position: Secretary

Appointed: 05 December 2003

Resigned: 21 March 2013

Richard M.

Position: Director

Appointed: 05 December 2003

Resigned: 23 September 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 05 December 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Vesuvius Overseas Limited from London, England. The abovementioned PSC is categorised 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.

Vesuvius Overseas Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00227478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 4th, July 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 5th, February 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (163 pages)
SH01	Statement of Capital on 28th November 2016: 27470300.00 GBP filed on: 20th, December 2016	capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, October 2016	accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st December 2015: 1.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 4th, December 2015	accounts	Free Download (117 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 4th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2014: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 21st, October 2014	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2014	resolution
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 16th December 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, August 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th December 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 16th December 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of election filed on: 9th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, January 2007	resolution
RESOLUTIONS	Resolution of election filed on: 9th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, January 2007	resolution
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (10 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 5th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, December 2003	incorporation	Free Download (17 pages)

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