BRAZILIAN SLATE AND STONE IMPORT LIMITED

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BRAZILIAN SLATE AND STONE IMPORT LIMITED

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Key Data

Status

Active

Company No.

11094247

Incorporation date

04/12/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Richard House, Winckley Square, Preston, Lancashire PR1 3HPCopy
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Latest events (Record since 04/12/2017)
dot icon24/03/2026
Total exemption full accounts made up to 2025-11-30
dot icon19/03/2026
Replacement Filing of Confirmation Statement dated 2025-12-03
dot icon25/02/2026
Cessation of Lee Marcus Hill as a person with significant control on 2025-11-25
dot icon25/02/2026
Notification of Woodscape Property Holdings Limited as a person with significant control on 2025-11-25
dot icon16/01/2026
Director's details changed for Mrs Kathryn Emma Hill on 2026-01-15
dot icon08/01/2026
Confirmation statement made on 2025-12-03 with no updates
dot icon28/11/2025
Termination of appointment of Lee Marcus Hill as a director on 2025-11-25
dot icon10/02/2025
Total exemption full accounts made up to 2024-11-30
dot icon09/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-11-30
dot icon19/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon03/05/2023
Change of details for Mr Simon Richard Nelson as a person with significant control on 2023-05-03
dot icon03/05/2023
Director's details changed for Mr Simon Richard Nelson on 2023-05-03
dot icon08/02/2023
Total exemption full accounts made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-11-30
dot icon03/12/2021
Confirmation statement made on 2021-12-03 with updates
dot icon18/10/2021
Appointment of Mr Mark Leslie Parry as a director on 2021-10-15
dot icon27/09/2021
Resolutions
dot icon27/09/2021
Memorandum and Articles of Association
dot icon27/09/2021
Change of share class name or designation
dot icon27/09/2021
Particulars of variation of rights attached to shares
dot icon25/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon08/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon03/11/2020
Director's details changed for Mrs Kathryn Emma Hill on 2020-11-03
dot icon03/11/2020
Director's details changed for Mr Simon Richard Nelson on 2020-11-03
dot icon23/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon05/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon03/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon08/02/2019
Registration of charge 110942470001, created on 2019-02-06
dot icon08/02/2019
Registration of charge 110942470002, created on 2019-02-06
dot icon14/12/2018
Confirmation statement made on 2018-12-03 with updates
dot icon13/11/2018
Current accounting period shortened from 2018-12-31 to 2018-11-30
dot icon06/06/2018
Registered office address changed from 1 Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ United Kingdom to Richard House Winckley Square Preston Lancashire PR1 3HP on 2018-06-06
dot icon04/12/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+834.23 % *

* during past year

Cash in Bank

£24,206.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
15.29K
-
0.00
2.59K
-
2022
3
24.89K
-
0.00
24.21K
-
2022
3
24.89K
-
0.00
24.21K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

24.89K £Ascended62.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.21K £Ascended834.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, Simon Richard
Director
04/12/2017 - Present
16
Hill, Kathryn Emma
Director
04/12/2017 - Present
8
Hill, Lee Marcus
Director
04/12/2017 - 25/11/2025
4
Parry, Mark Leslie
Director
15/10/2021 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BRAZILIAN SLATE AND STONE IMPORT LIMITED

BRAZILIAN SLATE AND STONE IMPORT LIMITED is an(a) Active company incorporated on 04/12/2017 with the registered office located at Richard House, Winckley Square, Preston, Lancashire PR1 3HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAZILIAN SLATE AND STONE IMPORT LIMITED?

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BRAZILIAN SLATE AND STONE IMPORT LIMITED is currently Active. It was registered on 04/12/2017 .

Where is BRAZILIAN SLATE AND STONE IMPORT LIMITED located?

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BRAZILIAN SLATE AND STONE IMPORT LIMITED is registered at Richard House, Winckley Square, Preston, Lancashire PR1 3HP.

What does BRAZILIAN SLATE AND STONE IMPORT LIMITED do?

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BRAZILIAN SLATE AND STONE IMPORT LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does BRAZILIAN SLATE AND STONE IMPORT LIMITED have?

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BRAZILIAN SLATE AND STONE IMPORT LIMITED had 3 employees in 2022.

What is the latest filing for BRAZILIAN SLATE AND STONE IMPORT LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-11-30.