AGENCY BRAZIL LIMITED

Key Data

Status

Active

Company No.

04699184

Incorporation date

17/03/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

25/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

25/02/2026

Director's details changed for Joshua Van Raalte Kaufman on 2026-02-01

View PDF (2 pages)

24/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

19/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

17/04/2024

Registered office address changed from 54 Marshall Street London W1F 9BH to 54 South Molton Street Mayfair London W1K 5SG on 2024-04-17

View PDF (1 pages)

17/04/2024

Change of details for Joshua Van Raalte Kaufman as a person with significant control on 2024-04-17

View PDF (2 pages)

17/04/2024

Change of details for Tracy Durkin as a person with significant control on 2024-04-17

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

17/03/2023

Secretary's details changed for Tracy Durkin on 2023-03-17

View PDF (1 pages)

17/03/2023

Director's details changed for Tracy Durkin on 2023-03-17

View PDF (2 pages)

17/03/2023

Director's details changed for Joshua Van Raalte Kaufman on 2023-03-17

View PDF (2 pages)

17/03/2023

Change of details for Tracy Durkin as a person with significant control on 2023-03-17

View PDF (2 pages)

17/03/2023

Change of details for Joshua Van Raalte Kaufman as a person with significant control on 2023-03-17

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (26 pages)

20/10/2022

Resolutions

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

31/03/2022

Sub-division of shares on 2022-03-04

View PDF (6 pages)

15/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

26/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

25/03/2021

Director's details changed for Joshua Van Raalte Kaufman on 2021-03-19

View PDF (2 pages)

24/03/2021

Change of details for Tracy Durkin as a person with significant control on 2021-03-19

View PDF (2 pages)

24/03/2021

Director's details changed for Tracy Durkin on 2021-03-19

View PDF (2 pages)

24/03/2021

Change of details for Joshua Van Raalte Kaufman as a person with significant control on 2021-03-19

View PDF (2 pages)

24/03/2021

Secretary's details changed for Tracy Durkin on 2021-03-19

View PDF (1 pages)

29/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

17/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

12/03/2020

Secretary's details changed for Tracy Durkin on 2020-03-11

View PDF (1 pages)

12/03/2020

Director's details changed for Tracy Durkin on 2020-03-11

View PDF (2 pages)

12/03/2020

Change of details for Tracy Durkin as a person with significant control on 2020-03-11

View PDF (2 pages)

22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/08/2019

Director's details changed for Tracy Durkin on 2019-08-13

View PDF (2 pages)

14/08/2019

Secretary's details changed for Tracy Durkin on 2019-08-13

View PDF (1 pages)

14/08/2019

Change of details for Tracy Durkin as a person with significant control on 2019-08-13

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

28/09/2018

Director's details changed for Joshua Van Raalte Kaufman on 2018-09-27

View PDF (2 pages)

28/09/2018

Director's details changed for Tracy Durkin on 2018-09-27

View PDF (2 pages)

28/09/2018

Secretary's details changed for Tracy Durkin on 2018-09-27

View PDF (1 pages)

28/09/2018

Change of details for Joshua Van Raalte Kaufman as a person with significant control on 2018-09-27

View PDF (2 pages)

28/09/2018

Change of details for Tracy Durkin as a person with significant control on 2018-09-27

View PDF (2 pages)

15/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

23/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

23/03/2018

Change of details for Joshua Van Raalte Kaufman as a person with significant control on 2018-03-20

View PDF (2 pages)

23/03/2018

Change of details for Tracy Durkin as a person with significant control on 2018-03-20

View PDF (2 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

16/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

18/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

20/11/2013

Registered office address changed from 10/11 Archer Street London W1D 7AZ United Kingdom on 2013-11-20

View PDF (1 pages)

21/08/2013

Director's details changed for Tracy Durkin on 2013-08-16

View PDF (2 pages)

21/08/2013

Director's details changed for Joshua Van Raalte Kaufman on 2013-08-16

View PDF (2 pages)

21/08/2013

Secretary's details changed for Tracy Durkin on 2013-08-16

View PDF (2 pages)

19/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

17/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

28/02/2012

Director's details changed for Joshua Van Raalte Kaufman on 2012-02-28

View PDF (2 pages)

28/02/2012

Director's details changed for Tracy Durkin on 2012-02-28

View PDF (2 pages)

28/02/2012

Secretary's details changed for Tracy Durkin on 2012-02-28

View PDF (2 pages)

21/12/2011

Statement of capital following an allotment of shares on 2010-09-08

View PDF (4 pages)

21/12/2011

Cancellation of shares. Statement of capital on 2011-12-21

View PDF (4 pages)

26/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

18/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

08/02/2011

Registered office address changed from Suite 3 First Floor 195 Banbury Road Oxford Oxfordshire OX2 7AG on 2011-02-08

View PDF (1 pages)

09/09/2010

Cancellation of shares. Statement of capital on 2010-09-09

View PDF (6 pages)

09/09/2010

Resolutions

View PDF (1 pages)

09/09/2010

Purchase of own shares.

View PDF (3 pages)

07/09/2010

Termination of appointment of Richard Leonard as a director

View PDF (2 pages)

07/09/2010

Resolutions

View PDF (17 pages)

08/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

01/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Joshua Van Raalte Kaufman on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Tracy Durkin on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Richard James Leonard on 2010-04-01

View PDF (2 pages)

01/04/2010

Statement of capital following an allotment of shares on 2009-12-10

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

08/05/2009

Registered office changed on 08/05/2009 from one folly bridge oxford OX1 4LB

View PDF (1 pages)

01/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

02/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

01/04/2008

Director's change of particulars / richard leonard / 01/04/2008

View PDF (1 pages)

01/04/2008

Director's change of particulars / joshua van raalte kaufman / 01/04/2008

View PDF (1 pages)

23/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/03/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

29/03/2007

Registered office changed on 29/03/07 from: 8 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

11/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

03/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/05/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

02/06/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

12/11/2003

Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (3 pages)

12/11/2003

New director appointed

View PDF (3 pages)

14/07/2003

Secretary's particulars changed

View PDF (1 pages)

14/07/2003

Secretary's particulars changed

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (3 pages)

26/03/2003

Registered office changed on 26/03/03 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
240.58K
-
0.00
283.49K
-

2022
12
191.74K
-
0.00
220.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tracy Durkin	Director	17/03/2003 - Present	-
Van Raalte Kaufman, Joshua	Director	24/10/2003 - Present	2
Durkin, Tracy	Secretary	16/03/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AGENCY BRAZIL LIMITED

AGENCY BRAZIL LIMITED is an(a) Active company incorporated on 17/03/2003 with the registered office located at 54 South Molton Street, Mayfair, London W1K 5SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY BRAZIL LIMITED?

AGENCY BRAZIL LIMITED is currently Active. It was registered on 17/03/2003 .

Where is AGENCY BRAZIL LIMITED located?

AGENCY BRAZIL LIMITED is registered at 54 South Molton Street, Mayfair, London W1K 5SG.

What does AGENCY BRAZIL LIMITED do?

AGENCY BRAZIL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AGENCY BRAZIL LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-16 with updates.