BRAZILIAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00479048

Incorporation date

03/03/1950

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1950)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (220 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

02/09/2025

Appointment of Mr Andrew Paul Russell as a director on 2025-08-20

View PDF (2 pages)

01/09/2025

Termination of appointment of Alison Jane Henriksen as a director on 2025-07-31

View PDF (1 pages)

10/07/2025

Director's details changed for Mr Denis Mary Noonan on 2025-07-01

View PDF (2 pages)

04/07/2025

Director's details changed for Mrs Alison Jane Henriksen on 2025-07-01

View PDF (2 pages)

02/07/2025

Change of details for Pic Fyfield Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

01/07/2025

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2025-07-01

View PDF (1 pages)

01/07/2025

Secretary's details changed for Vaughn Walton on 2025-07-01

View PDF (1 pages)

21/02/2025

Director's details changed for Mr Denis Mary Noonan on 2025-02-21

View PDF (2 pages)

16/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (203 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (211 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

01/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

08/08/2023

Termination of appointment of Stephen David Wilson as a director on 2023-08-07

View PDF (1 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (203 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

26/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

11/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (190 pages)

01/09/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

01/09/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/03/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (15 pages)

01/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (190 pages)

18/02/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (189 pages)

11/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

29/01/2020

Appointment of Vaughn Walton as a secretary on 2020-01-29

View PDF (2 pages)

29/01/2020

Termination of appointment of Cara Crichton as a secretary on 2020-01-29

View PDF (1 pages)

29/01/2020

Appointment of Mrs Alison Jane Henriksen as a director on 2020-01-29

View PDF (2 pages)

14/01/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (15 pages)

14/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (182 pages)

12/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of Karim Bitar as a director on 2019-09-13

View PDF (1 pages)

30/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

30/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

07/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (15 pages)

05/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (182 pages)

05/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

09/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

20/02/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

05/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

10/07/2017

Director's details changed for Mr Denis Noonan on 2017-03-15

View PDF (2 pages)

13/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (17 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

11/01/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

21/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

04/09/2015

Director's details changed for Mr Denis Noonan on 2015-08-10

View PDF (2 pages)

26/06/2015

Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 2015-06-26

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

28/02/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

13/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

13/12/2013

Appointment of Mr Stephen David Wilson as a director

View PDF (2 pages)

13/12/2013

Appointment of Miss Cara Crichton as a secretary

View PDF (2 pages)

13/12/2013

Termination of appointment of John Worby as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

27/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

29/02/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

22/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

10/10/2011

Appointment of Mr Karim Bitar as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Richard Wood as a director

View PDF (1 pages)

14/03/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

22/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

17/11/2010

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

16/11/2010

Appointment of Mr Richard Wood as a director

View PDF (2 pages)

18/08/2010

Appointment of Mr John Worby as a director

View PDF (2 pages)

17/08/2010

Appointment of Mr Ian Farrelly as a secretary

View PDF (1 pages)

17/08/2010

Termination of appointment of Pigtales Limited as a secretary

View PDF (1 pages)

17/08/2010

Appointment of Mr Ian Farrelly as a secretary

View PDF (1 pages)

17/08/2010

Termination of appointment of Easicare Computers Limited as a director

View PDF (1 pages)

17/08/2010

Termination of appointment of Pigtales Limited as a director

View PDF (1 pages)

17/08/2010

Appointment of Mr Denis Noonan as a director

View PDF (2 pages)

26/02/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

14/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Easicare Computers Limited on 2009-11-28

View PDF (2 pages)

14/12/2009

Director's details changed for Pigtales Limited on 2009-11-28

View PDF (2 pages)

14/12/2009

Secretary's details changed for Pigtales Limited on 2009-11-28

View PDF (2 pages)

14/12/2009

Director's details changed for Easicare Computers Limited on 2008-02-08

View PDF (1 pages)

14/12/2009

Director's details changed for Pigtales Limited on 2008-02-11

View PDF (1 pages)

14/12/2009

Secretary's details changed for Pigtales Limited on 2008-02-11

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

29/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

11/02/2008

Registered office changed on 11/02/08 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FE

View PDF (1 pages)

11/01/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

02/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

17/01/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

17/01/2007

Registered office changed on 17/01/07 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FEY

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

29/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

07/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

17/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

10/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

08/09/2003

Registered office changed on 08/09/03 from: pic offices fyfield wick abingdon oxfordshire OX13 5NA

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

19/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

20/12/2001

Return made up to 29/11/01; full list of members

View PDF (4 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

02/01/2001

Return made up to 29/11/00; full list of members

View PDF (5 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

06/12/1999

Return made up to 29/11/99; no change of members

View PDF (4 pages)

21/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/1999

Director's particulars changed

View PDF (1 pages)

06/05/1999

Registered office changed on 06/05/99 from:\5TH floor bond street house 14 clifford street london W1X 2JB

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

30/12/1998

Return made up to 29/11/98; full list of members

View PDF (5 pages)

30/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/1998

Director's particulars changed

View PDF (1 pages)

29/10/1998

Registered office changed on 29/10/98 from: 100 george street london W1H 5RH

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

20/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

15/12/1997

Return made up to 29/11/97; full list of members

View PDF (5 pages)

10/09/1997

Resolutions

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

09/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

19/12/1996

Return made up to 29/11/96; no change of members

View PDF (5 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

25/01/1996

Return made up to 29/11/95; no change of members

View PDF (0 pages)

11/04/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

16/12/1994

Return made up to 29/11/94; full list of members

View PDF (0 pages)

17/06/1994

Resolutions

View PDF (8 pages)

14/04/1994

Full accounts made up to 1993-06-30

View PDF (8 pages)

14/12/1993

Return made up to 29/11/93; no change of members

View PDF (3 pages)

12/02/1993

Full accounts made up to 1992-06-30

View PDF (8 pages)

04/01/1993

Return made up to 29/11/92; no change of members

View PDF (4 pages)

30/11/1992

Resolutions

View PDF (1 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

11/05/1992

Director's particulars changed

View PDF (2 pages)

13/04/1992

Full accounts made up to 1991-06-30

View PDF (8 pages)

12/12/1991

Return made up to 29/11/91; full list of members

View PDF (7 pages)

28/06/1991

Return made up to 28/02/91; full list of members

View PDF (6 pages)

08/05/1991

Full accounts made up to 1990-06-30

View PDF (8 pages)

23/04/1991

Return made up to 29/11/90; no change of members

View PDF (6 pages)

08/04/1991

New director appointed

View PDF (2 pages)

14/03/1991

Auditor's resignation

View PDF (0 pages)

22/10/1990

Registered office changed on 22/10/90 from:\19 hanover square london W1R 9DA

View PDF (1 pages)

06/08/1990

New director appointed

View PDF (6 pages)

06/08/1990

New director appointed

View PDF (0 pages)

06/08/1990

Director resigned

View PDF (0 pages)

06/08/1990

Director resigned

View PDF (0 pages)

03/05/1990

Full accounts made up to 1989-06-30

View PDF (9 pages)

26/04/1990

Return made up to 02/02/90; full list of members

View PDF (7 pages)

09/04/1990

Return made up to 31/12/89; full list of members

View PDF (7 pages)

05/04/1990

Certificate of change of name

View PDF (2 pages)

26/02/1990

Registered office changed on 26/02/90 from:\st. Dunstan's house 201 borough high street london SE1 1JA

View PDF (1 pages)

03/01/1990

Director resigned;new director appointed

View PDF (1 pages)

17/11/1989

Secretary resigned

View PDF (2 pages)

31/07/1989

Director resigned;new director appointed

View PDF (2 pages)

04/05/1989

Registered office changed on 04/05/89 from:\latham house 16 minories london EC3N 1NA

View PDF (1 pages)

27/10/1988

Full accounts made up to 1988-06-30

View PDF (10 pages)

27/10/1988

Return made up to 12/10/88; full list of members

View PDF (4 pages)

20/05/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/11/1987

Full accounts made up to 1987-06-30

View PDF (9 pages)

26/11/1987

Return made up to 13/10/87; full list of members

View PDF (4 pages)

01/12/1986

New director appointed

View PDF (4 pages)

27/11/1986

Return made up to 09/10/86; full list of members

View PDF (4 pages)

24/11/1986

Director resigned

View PDF (2 pages)

10/11/1986

Full accounts made up to 1986-06-30

View PDF (10 pages)

10/07/1986

New director appointed

View PDF (2 pages)

07/07/1986

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

13/06/1986

New secretary appointed;director resigned

View PDF (1 pages)

03/03/1950

Incorporation

View PDF (22 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

30/06/2025

Next confirmation date

30/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Wilson, Stephen David	Director	01/03/2013 - 07/08/2023	78
Noonan, Denis Mary	Director	27/07/2010 - Present	22
Henriksen, Alison Jane	Director	29/01/2020 - 31/07/2025	15
Russell, Andrew Paul	Director	20/08/2025 - Present	19
Walton, Vaughn	Secretary	29/01/2020 - 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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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

Reg. date:

12/09/1990

Turnover:

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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02153348

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Turnover:

No. of employees:

Description

About BRAZILIAN HOLDINGS LIMITED

BRAZILIAN HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/1950 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF. 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 BRAZILIAN HOLDINGS LIMITED?

BRAZILIAN HOLDINGS LIMITED is currently Active. It was registered on 03/03/1950 .

Where is BRAZILIAN HOLDINGS LIMITED located?

BRAZILIAN HOLDINGS LIMITED is registered at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF.

What does BRAZILIAN HOLDINGS LIMITED do?

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

What is the latest filing for BRAZILIAN HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.