BRAZIL SHIPPING I LIMITED

Key Data

Status

Active

Company No.

07211438

Incorporation date

01/04/2010

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2010)

19/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

04/08/2025

Appointment of Ms Ruth Mori as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Termination of appointment of Mingzhi Zhou as a director on 2025-08-01

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Emma Shaw as a director on 2025-01-01

View PDF (1 pages)

16/01/2025

Appointment of Ms Mingzhi Zhou as a director on 2025-01-01

View PDF (2 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

26/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Andrew John Daniel Enever as a director on 2023-10-21

View PDF (1 pages)

30/10/2023

Appointment of Mr James Richard Pitts as a director on 2023-10-21

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

19/06/2023

Appointment of Mr Adam Cripwell as a director on 2023-06-19

View PDF (2 pages)

13/06/2023

Termination of appointment of Nicholas Alexander Osborne as a director on 2023-06-01

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (5 pages)

13/04/2022

Appointment of Andrew John Daniel Enever as a director on 2021-10-14

View PDF (2 pages)

28/10/2021

Appointment of Emma Elizabeth Jane Shaw as a director on 2021-10-01

View PDF (2 pages)

26/10/2021

Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 2021-09-30

View PDF (1 pages)

26/10/2021

Appointment of Nicholas Alexander Osborne as a director on 2021-08-01

View PDF (2 pages)

26/10/2021

Termination of appointment of Prashanth Dev as a director on 2021-07-31

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

18/12/2020

Termination of appointment of Michael Paul Lockey as a director on 2020-12-18

View PDF (1 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

14/08/2020

Resolutions

View PDF (1 pages)

14/08/2020

Memorandum and Articles of Association

View PDF (30 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

28/10/2019

Registered office address changed from Shell Centre York Road London SE1 7NA to Shell Centre London SE1 7NA on 2019-10-28

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

06/09/2019

Termination of appointment of Stephen James Hill as a director on 2019-09-04

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

18/02/2019

Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 2019-02-13

View PDF (2 pages)

14/01/2019

Termination of appointment of Robert Hockel as a director on 2019-01-14

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr Robert Hockel as a director on 2016-11-14

View PDF (2 pages)

06/12/2017

Appointment of Mr Prashanth Dev as a director on 2016-11-14

View PDF (2 pages)

28/11/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

29/09/2017

Termination of appointment of Marcelo Menicucci Esteves as a director on 2016-09-28

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

28/04/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-07-31

View PDF (2 pages)

28/04/2017

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-07-31

View PDF (1 pages)

16/01/2017

Appointment of Mr Michael Paul Lockey as a director on 2016-11-14

View PDF (2 pages)

05/12/2016

Termination of appointment of John Patrick Kiddle as a director on 2016-11-25

View PDF (1 pages)

16/11/2016

Termination of appointment of Stephen John Surrall as a director on 2016-09-30

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/09/2016

Termination of appointment of Samuel William Keppel-Compton as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-07-31

View PDF (1 pages)

05/07/2016

Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre York Road London SE1 7NA on 2016-07-05

View PDF (2 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

View PDF (1 pages)

08/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

14/05/2015

Director's details changed for Mr Stephen James Hill on 2015-05-13

View PDF (2 pages)

14/05/2015

Director's details changed for Mr Stephen James Hill on 2015-05-13

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

29/01/2015

Termination of appointment of Thomas Henry Summers as a director on 2014-12-31

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (8 pages)

07/03/2014

Appointment of John Patrick Kiddle as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Pedro Zinner as a director

View PDF (1 pages)

13/12/2013

Appointment of Mr Samuel William Keppel-Compton as a director

View PDF (2 pages)

04/11/2013

Miscellaneous

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

30/08/2013

Termination of appointment of Renee Klimczak as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

01/08/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (8 pages)

14/01/2013

Appointment of Renee Klimczak as a director

View PDF (2 pages)

11/01/2013

Appointment of Thomas Henry Summers as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Matthew Schatzman as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Balemale Bhat as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/09/2012

Termination of appointment of Nelson Silva as a director

View PDF (1 pages)

13/09/2012

Director's details changed for Marcelo Menicucci Esteves on 2012-09-06

View PDF (2 pages)

13/09/2012

Appointment of Marcelo Menicucci Esteves as a director

View PDF (2 pages)

29/08/2012

Appointment of Stephen James Hill as a director

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

08/06/2012

Resolutions

View PDF (25 pages)

18/05/2012

Appointment of Mr Pedro Zinner as a director

View PDF (2 pages)

18/05/2012

Appointment of Balemale Amrit Bhat as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (26 pages)

22/02/2012

Director's details changed for Mr Stephen John Surrall on 2012-02-22

View PDF (2 pages)

19/12/2011

Termination of appointment of John O'driscoll as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Ricardo Mucci as a director

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/09/2011

Termination of appointment of Nigel Shaw as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

01/03/2011

Appointment of Nelson Luiz Costa Silva as a director

View PDF (2 pages)

16/02/2011

Certificate of change of name

View PDF (2 pages)

16/02/2011

Change of name notice

View PDF (2 pages)

15/02/2011

Director's details changed for Mr Stephen John Surrall on 2011-02-15

View PDF (2 pages)

21/04/2010

Appointment of Mr Ricardo Luciano Mucci as a director

View PDF (2 pages)

19/04/2010

Appointment of Mr Matthew K. Schatzman as a director

View PDF (2 pages)

19/04/2010

Appointment of Stephen John Surrall as a director

View PDF (2 pages)

19/04/2010

Appointment of Mr John Patrick O'driscoll as a director

View PDF (2 pages)

19/04/2010

Appointment of Carol Susan Inman as a secretary

View PDF (1 pages)

19/04/2010

Appointment of Nigel Richard Shaw as a director

View PDF (2 pages)

19/04/2010

Appointment of Alan William Mcculloch as a secretary

View PDF (1 pages)

19/04/2010

Appointment of Rebecca Louise Dunn as a secretary

View PDF (1 pages)

13/04/2010

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2010-04-13

View PDF (2 pages)

13/04/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

13/04/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Craig Morris as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (26 pages)

07/04/2010

Certificate of change of name

View PDF (2 pages)

07/04/2010

Resolutions

View PDF (2 pages)

01/04/2010

Incorporation

View PDF (21 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

13/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Summers, Thomas Henry	Director	11/12/2012 - 31/12/2014	15
ALNERY INCORPORATIONS NO. 2 LIMITED	Corporate Director	01/04/2010 - 07/04/2010	183
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	31/07/2016 - 01/11/2022	67
Dev, Prashanth	Director	14/11/2016 - 31/07/2021	8
Mr Stephen John Surrall	Director	07/04/2010 - 30/09/2016	20

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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SC278017

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Description

About BRAZIL SHIPPING I LIMITED

BRAZIL SHIPPING I LIMITED is an(a) Active company incorporated on 01/04/2010 with the registered office located at Shell Centre, London SE1 7NA. 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 SHIPPING I LIMITED?

BRAZIL SHIPPING I LIMITED is currently Active. It was registered on 01/04/2010 .

Where is BRAZIL SHIPPING I LIMITED located?

BRAZIL SHIPPING I LIMITED is registered at Shell Centre, London SE1 7NA.

What does BRAZIL SHIPPING I LIMITED do?

BRAZIL SHIPPING I LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BRAZIL SHIPPING I LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-08 with no updates.