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Dato Capital United Kingdom

Brazilian Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BRAZILIAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00479048
Record last updated Thursday, August 10, 2023 5:19:51 PM UTC
Official Address Belvedere House Basing View Eastrop
There are 56 companies registered at this street
Postal Code RG214HG
Sector Activities of head offices

Charts

Visits

BRAZILIAN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

BRAZILIAN HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2013 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jan 4, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Financials Feb 29, 2012 Annual accounts 4790... Annual accounts 4790...
Registry Dec 22, 2011 Annual return Annual return
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Registry Nov 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Appointment of a man as Director 4790... Appointment of a man as Director 4790...
Registry Aug 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 17, 2010 Resignation of one Director 4790... Resignation of one Director 4790...
Registry Aug 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Appointment of a man as Group Head Of Tax & Treasury and Director Appointment of a man as Group Head Of Tax & Treasury and Director
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 14, 2009 Change of particulars for corporate director 4790... Change of particulars for corporate director 4790...
Registry Dec 14, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 14, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 14, 2009 Change of particulars for corporate director 4790... Change of particulars for corporate director 4790...
Registry Dec 14, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Feb 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Registry Jan 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Registry May 17, 2004 Elective resolution Elective resolution
Financials May 6, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Annual return Annual return
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials May 6, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2002 Annual return Annual return
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Annual return Annual return
Registry May 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 1999 Notice of change of directors or secretaries or in their particulars 4790... Notice of change of directors or secretaries or in their particulars 4790...
Registry May 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 1998 Annual return Annual return
Registry Dec 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 20, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Annual return Annual return
Registry Sep 10, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 17, 1997 Resignation of a director Resignation of a director
Financials Apr 9, 1997 Annual accounts Annual accounts
Registry Dec 19, 1996 Annual return Annual return
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jan 25, 1996 Annual return Annual return
Financials Apr 11, 1995 Annual accounts Annual accounts
Registry Dec 16, 1994 Annual return Annual return
Registry Jun 17, 1994 Alter mem and arts Alter mem and arts
Financials Apr 14, 1994 Annual accounts Annual accounts
Registry Dec 14, 1993 Annual return Annual return
Financials Feb 12, 1993 Annual accounts Annual accounts
Registry Jan 4, 1993 Annual return Annual return
Registry Nov 30, 1992 Elective resolution Elective resolution
Registry May 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 13, 1992 Annual accounts Annual accounts
Registry Dec 12, 1991 Annual return Annual return
Registry Jun 28, 1991 Annual return 4790... Annual return 4790...
Financials May 8, 1991 Annual accounts Annual accounts
Registry Apr 23, 1991 Annual return Annual return
Registry Apr 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials May 3, 1990 Annual accounts Annual accounts
Registry Apr 26, 1990 Annual return Annual return
Registry Apr 9, 1990 Annual return 4790... Annual return 4790...
Registry Apr 5, 1990 Change of name certificate Change of name certificate
Registry Feb 26, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 17, 1989 Director resigned, new director appointed 4790... Director resigned, new director appointed 4790...
Registry Jul 31, 1989 Director resigned, new director appointed Director resigned, new director appointed

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