Brazilian Beef Ltd is a private limited company located at Suite 206, Britannia House,, 11 Glenthorne Road, London W6 0LH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-27, this 4-year-old company is run by 1 director.
Director Tomas P., appointed on 27 September 2019.
The company is classified as "other retail sale of food in specialised stores" (SIC code: 47290), "retail sale of meat and meat products in specialised stores" (SIC code: 47220).
The latest confirmation statement was filed on 2023-10-07 and the date for the next filing is 2024-10-21. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Suite 206, Britannia House, |
| Office Address2 | 11 Glenthorne Road |
| Town | London |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| Registration Number | 12231140 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Other retail sale of food in specialised stores |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 27 September 2019
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Tomas P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cassio T. This PSC owns 25-50% shares. The third one is Marcelo R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Tomas P.
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cassio T.
| Notified on | 27 September 2019 |
| Ceased on | 8 September 2020 |
| Nature of control: |
25-50% shares |
Marcelo R.
| Notified on | 27 September 2019 |
| Ceased on | 8 September 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 7th Oct 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (4 pages) |
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