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BRAZILIAN HOLDINGS LIMITED

Learn more about BRAZILIAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

BRAZILIAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00479048
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.03
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.11
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015
Form type: CH01
Date: 2015.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Form type: AD01
Date: 2015.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.12.13
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SECRETARY APPOINTED MISS CARA CRICHTON
Form type: AP03
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.12.13
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2010.11.17
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DIRECTOR APPOINTED MR RICHARD WOOD
Form type: AP01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR JOHN WORBY
Form type: AP01
Date: 2010.08.18
£2.95
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SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED
Form type: TM02
Date: 2010.08.17
£2.95
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SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EASICARE COMPUTERS LIMITED
Form type: TM01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIGTALES LIMITED
Form type: TM01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED MR DENIS NOONAN
Form type: AP01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH02
Date: 2009.12.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASICARE COMPUTERS LIMITED / 28/11/2009
Form type: CH02
Date: 2009.12.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH04
Date: 2009.12.14
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 11/02/2008
Form type: CH02
Date: 2009.12.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASICARE COMPUTERS LIMITED / 08/02/2008
Form type: CH02
Date: 2009.12.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 11/02/2008
Form type: CH04
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FEY
Form type: 287
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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S386 DISP APP AUDS 20/04/04
Form type: ELRES
Date: 2004.05.17
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/03
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE OX13 5NA
Form type: 287
Date: 2003.09.08
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02

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Company directors and board members:

CARA CRICHTON (current)
Secretary, 2013.04.12
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
KARIM BITAR (current)
Director, CEO, 2011.09.30
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
DENIS NOONAN (current)
Director, GROUP HEAD OF TAX & TREASURY, 2010.07.27
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
STEPHEN DAVID WILSON (current)
Director, GROUP FINANCE DIRECTOR, 2013.03.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
IAN FARRELLY (resigned)
Secretary, 2010.07.27 - 2010.07.27
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
IAN FARRELLY (resigned)
Secretary, 2010.07.27 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
PIGTALES LIMITED (resigned)
Secretary, 1991.11.29 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
JOHN COTTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 1997.06.11
FLAT 4 20 BELSIZE GROVE HAMPSTEAD , LONDON
NW3 4UN
EASICARE COMPUTERS LIMITED (resigned)
Director, 1991.11.29 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
PIGTALES LIMITED (resigned)
Director, 1991.11.29 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
RICHARD KENNETH WOOD (resigned)
Director, 2010.07.27 - 2011.09.30
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (resigned)
Director, GROUP FINANCE DIRECTOR, 2010.07.27 - 2013.03.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG

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Information about the Private Limited Company BRAZILIAN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data