BRAZILIAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04696138

Incorporation date

13/03/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/03/2003)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

21/10/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (8 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 Genus Plc as a person with significant control on 2025-07-01

View PDF (2 pages)

02/07/2025

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

View PDF (1 pages)

01/07/2025

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

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

21/02/2025

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

View PDF (2 pages)

12/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

08/08/2023

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

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

04/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

05/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 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)

29/01/2020

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

View PDF (2 pages)

03/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

01/10/2019

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

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

20/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

10/07/2017

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

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

14/03/2017

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

View PDF (8 pages)

22/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (8 pages)

03/09/2015

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

View PDF (2 pages)

30/06/2015

Director's details changed for Mr Stephen David Wilson on 2015-06-29

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)

30/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

18/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

14/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

25/04/2013

Appointment of Cara Crichton as a secretary

View PDF (1 pages)

25/04/2013

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

14/03/2013

Appointment of Mr Stephen David Wilson as a director

View PDF (2 pages)

14/03/2013

Termination of appointment of John Worby as a director

View PDF (1 pages)

06/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

11/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

12/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 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)

22/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

08/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (8 pages)

17/08/2010

Appointment of Mr Denis Noonan as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Mr Richard Wood on 2010-03-12

View PDF (2 pages)

07/04/2010

Secretary's details changed for Mr Ian Brian Farrelly on 2010-03-12

View PDF (1 pages)

08/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

14/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

28/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

25/03/2009

Director appointed john graham worby

View PDF (6 pages)

18/03/2009

Appointment terminated director martin boden

View PDF (1 pages)

10/04/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

09/04/2008

Director's change of particulars / martin boden / 09/04/2008

View PDF (1 pages)

09/04/2008

Secretary's change of particulars / ian farrelly / 09/04/2008

View PDF (2 pages)

20/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (8 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (9 pages)

28/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

10/11/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: da vinci house basing view basingstoke hampshire RG21 4EQ

View PDF (1 pages)

30/03/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

02/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

26/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2003

Incorporation

View PDF (35 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

15/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

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
Farrelly, Ian Brian	Secretary	12/06/2006 - 12/04/2013	-
Henriksen, Alison Jane	Director	29/01/2020 - 31/07/2025	15
Russell, Andrew Paul	Director	20/08/2025 - Present	19

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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BRAZILIAN PROPERTIES LIMITED

BRAZILIAN PROPERTIES LIMITED is an(a) Active company incorporated on 13/03/2003 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 PROPERTIES LIMITED?

BRAZILIAN PROPERTIES LIMITED is currently Active. It was registered on 13/03/2003 .

Where is BRAZILIAN PROPERTIES LIMITED located?

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

What does BRAZILIAN PROPERTIES LIMITED do?

BRAZILIAN PROPERTIES 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 PROPERTIES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.