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Pau Brasil Limited BERKSHIRE

Pau Brasil started in year 2004 as Private Limited Company with registration number 05116155. The Pau Brasil company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Berkshire at 89 Mount Pleasant. Postal code: RG1 2TF.

There is a single director in the company at the moment - Gabriel P., appointed on 20 October 2020. In addition, a secretary was appointed - Stephen P., appointed on 29 April 2004. As of 18 April 2024, there were 3 ex directors - Stephen P., Ivanes P. and others listed below. There were no ex secretaries.

Pau Brasil Limited Address / Contact

Office Address 89 Mount Pleasant
Office Address2 Reading
Town Berkshire
Post code RG1 2TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05116155
Date of Incorporation Thu, 29th Apr 2004
Industry Other retail sale of food in specialised stores
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Gabriel P.

Position: Director

Appointed: 20 October 2020

Stephen P.

Position: Secretary

Appointed: 29 April 2004

Stephen P.

Position: Director

Appointed: 05 July 2005

Resigned: 01 May 2012

Ivanes P.

Position: Director

Appointed: 29 April 2004

Resigned: 20 October 2020

Lyrah C.

Position: Director

Appointed: 29 April 2004

Resigned: 19 June 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Ivanes P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivanes P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stephen P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-223-4702 125       
Balance Sheet
Current Assets17 23311 43812 60512 44217 84916 29114 30534 62926 0509 717
Net Assets Liabilities  2 1252 154-4 340-9 597-14 951-17 235-12 921-22 699
Cash Bank In Hand101111       
Debtors8 0734 6323 659       
Net Assets Liabilities Including Pension Asset Liability-223-4702 125       
Stocks Inventory9 1506 7958 935       
Tangible Fixed Assets6 1735 4674 827       
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve-226-4732 122       
Shareholder Funds-223-4702 125       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 125-1 125-1 275-1 275-775-950-950-1 500
Average Number Employees During Period     44442
Creditors  14 18315 31613 0009 3335 33325 50118 62012 989
Fixed Assets6 1735 4674 8274 4604 3004 1743 8583 6207 2416 790
Net Current Assets Liabilities-6 396-5 937-2 702-1 1815 635-3 163-12 7015 596-592-15 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 6891 6932 1452 3162 447132  
Total Assets Less Current Liabilities  3 2503 2799 9351 011-8 8439 2166 649-8 210
Creditors Due Within One Year23 62917 37515 307       
Number Shares Allotted333       
Par Value Share 11       
Value Shares Allotted333       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, February 2023 		Free Download (6 pages)

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