BRAZIL 1 LIMITED

Key Data

Status

Active

Company No.

04985516

Incorporation date

05/12/2003

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

22/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

19/12/2024

Termination of appointment of Svetlana Fankhauser as a director on 2024-12-13

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

26/07/2024

Appointment of Ms Humaira Ahmed as a director on 2024-07-18

View PDF (2 pages)

23/07/2024

Appointment of Ms Svetlana Fankhauser as a director on 2024-07-18

View PDF (2 pages)

15/07/2024

Termination of appointment of Geoffroy Godin as a director on 2024-07-12

View PDF (1 pages)

25/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

28/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

05/07/2023

Appointment of Andrew James Matthews as a director on 2023-06-30

View PDF (2 pages)

01/07/2023

Termination of appointment of Elliott Owen Gingell as a director on 2023-06-30

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

04/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

07/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

05/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (5 pages)

15/11/2019

Appointment of Geoffroy Godin as a director on 2019-11-15

View PDF (2 pages)

15/11/2019

Appointment of Mr Elliott Gingell as a director on 2019-11-15

View PDF (2 pages)

13/11/2019

Termination of appointment of Ian James Lawson as a director on 2019-10-31

View PDF (1 pages)

07/06/2019

Termination of appointment of Simon Christopher Upcott as a director on 2019-05-21

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

26/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

26/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (191 pages)

26/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (5 pages)

07/11/2017

Appointment of Ms Jennifer Smith as a secretary on 2017-11-01

View PDF (2 pages)

07/11/2017

Termination of appointment of Dominic Murray as a secretary on 2017-11-01

View PDF (1 pages)

03/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

03/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (163 pages)

03/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

03/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

15/05/2017

Second filing for the appointment of Ian James Lawson as a director

View PDF (6 pages)

10/04/2017

Appointment of Ian James Lawson as a director on 2017-04-05

View PDF (3 pages)

23/12/2016

Termination of appointment of Kim Fong Siow as a director on 2016-12-21

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-11-28

View PDF (4 pages)

06/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

06/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (126 pages)

06/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

06/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

31/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/05/2016

Appointment of Simon Upcott as a director on 2016-04-27

View PDF (3 pages)

22/12/2015

Director's details changed for Mr Kim Fong Siow on 2015-07-01

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

04/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (10 pages)

04/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (117 pages)

04/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

04/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

18/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

21/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

09/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (148 pages)

09/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

26/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

26/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

15/08/2014

Resolutions

View PDF (28 pages)

15/08/2014

Statement of company's objects

View PDF (2 pages)

02/06/2014

Appointment of Dominic Murray as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Henry Knowles as a secretary

View PDF (1 pages)

23/04/2014

Appointment of Mr Kim Fong Siow as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Bryan Elliston as a director

View PDF (1 pages)

25/03/2014

Appointment of Mr Henry James Knowles as a secretary

View PDF (2 pages)

25/03/2014

Termination of appointment of Angela Firman as a secretary

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

23/09/2013

Termination of appointment of Richard Malthouse as a director

View PDF (1 pages)

23/09/2013

Appointment of Mr Henry James Knowles as a director

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

07/07/2013

Termination of appointment of Simon O'hara as a director

View PDF (1 pages)

07/07/2013

Appointment of Mr Bryan Richard Elliston as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Nicholas Jennings as a secretary

View PDF (1 pages)

06/06/2013

Appointment of Mrs Angela June Firman as a secretary

View PDF (1 pages)

05/06/2013

Appointment of Mr Nicholas David De Burgh Jennings as a secretary

View PDF (1 pages)

25/03/2013

Termination of appointment of Rachel Fell as a secretary

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

18/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (3 pages)

05/11/2010

Director's details changed for Mr Simon Andrew O'hara on 2010-11-05

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

14/10/2009

Director's details changed for Mr Richard Martin Hilary Malthouse on 2009-10-09

View PDF (2 pages)

14/10/2009

Secretary's details changed for Miss Rachel Sara Fell on 2009-10-12

View PDF (1 pages)

14/10/2009

Director's details changed for Simon Andrew O'hara on 2009-10-12

View PDF (2 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

17/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (1 pages)

19/12/2006

Return made up to 16/12/06; full list of members

View PDF (2 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

28/04/2006

Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1BH

View PDF (1 pages)

11/01/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/12/2004

Return made up to 16/12/04; full list of members

View PDF (5 pages)

25/05/2004

Secretary's particulars changed

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Incorporation

View PDF (17 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

19/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/2003 - 05/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/12/2003 - 05/12/2003	43699
Lawson, Ian James	Director	05/04/2017 - 31/10/2019	48
Elliston, Bryan Richard	Director	28/06/2013 - 31/03/2014	62
Knowles, Henry James	Director	23/09/2013 - Present	48

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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 BRAZIL 1 LIMITED

BRAZIL 1 LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at 165 Fleet Street, London, EC4A 2AE. There are currently 4 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 BRAZIL 1 LIMITED?

BRAZIL 1 LIMITED is currently Active. It was registered on 05/12/2003 .

Where is BRAZIL 1 LIMITED located?

BRAZIL 1 LIMITED is registered at 165 Fleet Street, London, EC4A 2AE.

What does BRAZIL 1 LIMITED do?

BRAZIL 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRAZIL 1 LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-19 with updates.