Menna Overview
Here’s a quick overview of BRIGADEIRO HOLDINGS LIMITED 👀 — a London based business that started in 2022.
BRIGADEIRO HOLDINGS LIMITED
- Company statusactive
- Company No14551448
- Age3 years 7 months Incorporated 20 December 2022
- Officers2
Address
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom
BRIGADEIRO HOLDINGS LIMITED is an active company incorporated on 20 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 20 Aug 2024
Resolution
2 Years Ago on 19 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 05 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 23 Feb 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTINEZ-NAVAS, Guillermo | director | May 1980 | 20 Dec 2022 |
| WARD, Sharn Barbara | director | Sep 1980 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corio Generation Limited | 20 Dec 2022 |
Related Companies
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MARTINEZ-NAVAS, Guillermo, WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, WARD, Sharn Barbara, RUSSELL, Richard Paul are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara are mutual persons.
WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara are mutual persons.
WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
WARD, Sharn Barbara, WORT, Anthony James are mutual persons.
RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
WORT, Anthony James are mutual persons.
OFFSHORE WIND POWER LIMITED
MARTINEZ-NAVAS, Guillermo, WARD, Sharn Barbara, RUSSELL, Richard Paul are mutual persons.
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Here’s a quick overview of BRIGADEIRO HOLDINGS LIMITED 👀 — a London based business that started in 2022.