Menna Overview
Here’s a quick overview of BRAZIL 1 LIMITED 👀 — a UK based business that started in 2003.
BRAZIL 1 LIMITED
- Company statusactive
- Company No04985516
- Age22 years 7 months Incorporated 5 December 2003
- Officers4
Address
165 Fleet Street, London, EC4A 2AE
BRAZIL 1 LIMITED is an active company incorporated on 5 December 2003. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jennifer | secretary | 01 Nov 2017 | |
| AHMED, Humaira | director | May 1980 | 18 Jul 2024 |
| KNOWLES, Henry James | director | Mar 1969 | 23 Sept 2013 |
| MATTHEWS, Andrew James | director | Feb 1973 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesuvius Overseas Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRAZIL 1 LIMITED 👀 — a UK based business that started in 2003.