BOZZO BRASIL TRADING LIMITED

Key Data

Status

Active

Company No.

01929043

Incorporation date

08/07/1985

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1985)

25/02/2026

Confirmation statement made on 2026-02-19 with no updates

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13/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

11/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Notification of Rene Kurth as a person with significant control on 2023-07-20

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

26/03/2024

Cessation of Didier Plantin as a person with significant control on 2023-07-19

View PDF (1 pages)

30/08/2023

Appointment of Rene Kurth as a director on 2023-07-20

View PDF (2 pages)

31/07/2023

Termination of appointment of Didier Plantin as a director on 2023-07-19

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/03/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

13/02/2020

Change of details for Mr. Didier Plantin as a person with significant control on 2020-02-10

View PDF (2 pages)

12/02/2020

Registered office address changed from 153 153 Eastern Esplanade Canvey Island Essex SS8 7HY England to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 2020-02-12

View PDF (1 pages)

12/02/2020

Secretary's details changed for Esplanade Business Consultants Limited on 2020-01-29

View PDF (1 pages)

12/02/2020

Change of details for Mr. Didier Plantin as a person with significant control on 2020-02-10

View PDF (2 pages)

12/02/2020

Registered office address changed from Vevayse Kiln Lane Farley Hill Reading Berkshire RG7 1XE to 153 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 2020-02-12

View PDF (1 pages)

11/02/2020

Appointment of Esplanade Business Consultants Limited as a secretary on 2020-01-29

View PDF (2 pages)

11/02/2020

Termination of appointment of Gisele Monique Vergeres as a secretary on 2020-01-29

View PDF (1 pages)

11/02/2020

Director's details changed for Didier Plantin on 2020-02-10

View PDF (2 pages)

27/09/2019

Appointment of Mrs Gisele Vergeres as a secretary

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

24/09/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

23/09/2019

Appointment of Mrs Gisele Monique Vergeres as a secretary on 2019-09-17

View PDF (2 pages)

23/09/2019

Termination of appointment of Antoine Von Deschwanden as a secretary on 2017-10-05

View PDF (1 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

26/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

09/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

23/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

23/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

29/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

08/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

24/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

19/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

18/08/2010

Director's details changed for Didier Plantin on 2009-10-01

View PDF (2 pages)

04/08/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/03/2009

Registered office changed on 09/03/2009 from 90 london street reading berkshire RG1 4SG

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

11/09/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

13/11/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

16/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

20/02/2007

Full accounts made up to 2005-12-31

View PDF (8 pages)

01/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

02/08/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

14/10/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/09/2003

Return made up to 21/07/03; full list of members

View PDF (6 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

15/10/2002

Return made up to 21/07/02; full list of members

View PDF (6 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

13/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

26/06/1998

Return made up to 21/07/97; no change of members

View PDF (4 pages)

17/06/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

20/08/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

04/09/1995

Director resigned

View PDF (2 pages)

04/09/1995

Return made up to 21/07/95; no change of members

View PDF (4 pages)

27/07/1995

Full accounts made up to 1993-12-31

View PDF (8 pages)

05/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1995

Director resigned;new director appointed

View PDF (2 pages)

23/03/1995

Full accounts made up to 1992-12-31

View PDF (8 pages)

07/02/1995

Full accounts made up to 1991-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/10/1994

Delivery ext'd 3 mth 31/12/93

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11/08/1994

Return made up to 21/07/94; no change of members

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16/09/1993

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

22/08/1993

Delivery of annual acc. Ext. By 3 mths to 31/12/92

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03/08/1993

Return made up to 21/07/93; full list of members

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21/09/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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02/09/1992

Return made up to 21/07/92; no change of members

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05/11/1991

Registered office changed on 05/11/91 from: 72 new cavendish street london W1M 7LD

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02/10/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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22/08/1991

Return made up to 21/07/91; no change of members

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04/04/1991

Full accounts made up to 1989-12-31

View PDF (10 pages)

15/01/1991

Return made up to 08/10/90; full list of members

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31/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

26/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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15/08/1989

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

15/08/1989

Return made up to 21/07/89; full list of members

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20/06/1988

Return made up to 21/04/88; full list of members

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12/04/1988

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

08/10/1987

Return made up to 21/01/87; full list of members

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16/08/1987

Accounting reference date shortened from 31/03 to 31/12

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17/01/1987

Full accounts made up to 1986-03-31

View PDF (4 pages)

08/07/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr. Didier Plantin	Director	04/06/1998 - 19/07/2023	-
ESPLANADE BUSINESS CONSULTANTS LIMITED	Corporate Secretary	29/01/2020 - Present	6
Mr Rene Kurth	Director	20/07/2023 - Present	1
Monteverde, Mario	Secretary	14/06/1995 - 04/06/1998	-
Bozzo, Erminio	Director	14/06/1995 - 01/12/1997	-

Persons with Significant Control

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

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Description

About BOZZO BRASIL TRADING LIMITED

BOZZO BRASIL TRADING LIMITED is an(a) Active company incorporated on 08/07/1985 with the registered office located at 153 Eastern Esplanade, Canvey Island, Essex SS8 7HY. 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 BOZZO BRASIL TRADING LIMITED?

BOZZO BRASIL TRADING LIMITED is currently Active. It was registered on 08/07/1985 .

Where is BOZZO BRASIL TRADING LIMITED located?

BOZZO BRASIL TRADING LIMITED is registered at 153 Eastern Esplanade, Canvey Island, Essex SS8 7HY.

What does BOZZO BRASIL TRADING LIMITED do?

BOZZO BRASIL TRADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOZZO BRASIL TRADING LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-19 with no updates.