ALAN BRAZIL LIMITED

Key Data

Status

Active

Company No.

07834507

Incorporation date

03/11/2011

Size

Total Exemption Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2011)

04/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

27/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

11/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

15/02/2024

Secretary's details changed for Jill Irene Brazil on 2024-02-08

View PDF (1 pages)

15/02/2024

Change of details for Mr Alan Bernard Brazil as a person with significant control on 2024-02-08

View PDF (2 pages)

15/02/2024

Director's details changed for Mr Alan Bernard Brazil on 2024-02-08

View PDF (2 pages)

15/02/2024

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 1 West India Quay, Apartment 1610 Canary Wharf London E14 4EF on 2024-02-15

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

09/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

27/10/2021

Director's details changed for Alan Bernard Brazil on 2021-10-27

View PDF (2 pages)

27/10/2021

Change of details for Mr Alan Bernard Brazil as a person with significant control on 2021-10-27

View PDF (2 pages)

25/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

16/02/2021

Director's details changed for Alan Bernard Brazil on 2021-02-16

View PDF (2 pages)

16/02/2021

Secretary's details changed for Jill Irene Brazil on 2021-02-16

View PDF (1 pages)

16/02/2021

Change of details for Mrs Jill Irene Brazil as a person with significant control on 2021-02-16

View PDF (2 pages)

16/02/2021

Change of details for Mr Alan Bernard Brazil as a person with significant control on 2021-02-16

View PDF (2 pages)

16/02/2021

Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-02-16

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

14/07/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (10 pages)

21/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

07/05/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

22/05/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (10 pages)

14/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

13/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

17/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

11/08/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (3 pages)

03/08/2016

Resolutions

View PDF (2 pages)

24/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

19/05/2016

Secretary's details changed for Jill Irene Brazil on 2016-04-29

View PDF (1 pages)

19/05/2016

Director's details changed for Alan Bernard Brazil on 2016-04-29

View PDF (2 pages)

19/05/2016

Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH to 337 Bath Road Slough Berkshire SL1 5PR on 2016-05-19

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

07/10/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

05/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

07/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

30/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

16/11/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

05/01/2012

Appointment of Jill Irene Brazil as a secretary

View PDF (3 pages)

05/01/2012

Termination of appointment of Alan Dawson as a director

View PDF (2 pages)

05/01/2012

Appointment of Alan Bernard Brazil as a director

View PDF (3 pages)

03/11/2011

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
229.21K
-
0.00
210.17K
-

2022
2
179.68K
-
0.00
313.39K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Brazil, Alan Bernard	Director	30/11/2011 - Present	2
Dawson, Alan	Director	03/11/2011 - 30/11/2011	57
Brazil, Jill Irene	Secretary	30/11/2011 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALAN BRAZIL LIMITED

ALAN BRAZIL LIMITED is an(a) Active company incorporated on 03/11/2011 with the registered office located at 1 West India Quay, Apartment 1610, Canary Wharf, London E14 4EF. There are currently 2 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 ALAN BRAZIL LIMITED?

ALAN BRAZIL LIMITED is currently Active. It was registered on 03/11/2011 .

Where is ALAN BRAZIL LIMITED located?

ALAN BRAZIL LIMITED is registered at 1 West India Quay, Apartment 1610, Canary Wharf, London E14 4EF.

What does ALAN BRAZIL LIMITED do?

ALAN BRAZIL LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for ALAN BRAZIL LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-03 with no updates.