| Company Name | Brazilian Real Estate Ltd. |
|---|---|
| Director | Mark Christopher Jones |
| Company Status | Active |
| Company Number | 06026451 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
| Previous Name | Brasilian Real Estate Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Christopher Jones |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2010(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG |
| Director Name | Mr John Mervyn Jones |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Poplars, Main Street Shipton By Beningbrough York YO30 1AB |
| Director Name | Mrs Susan Jones |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Poplars Main Street, Shipton By Beningbrough York North Yorkshire YO30 1AB |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Corporate Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 October 2010) |
| Correspondence Address | 2-6 Blossom Street Micklegate Bar York North Yorkshire YO24 1AE |
Location
| Registered Address | 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Mervyn Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 16 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 18 May 2023 | Change of details for Mr Mark Christopher Jones as a person with significant control on 18 May 2023 (2 pages) |
| 11 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 10 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Notification of Mark Christopher Jones as a person with significant control on 12 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 12 December 2019 | Cessation of John Mervyn Jones as a person with significant control on 12 December 2019 (1 page) |
| 12 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 April 2015 | Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015 (1 page) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 July 2014 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014 (1 page) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 February 2011 | Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011 (1 page) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Termination of appointment of Corporate Company Secretaries Ltd as a secretary (1 page) |
| 22 October 2010 | Termination of appointment of Corporate Company Secretaries Ltd as a secretary (1 page) |
| 10 September 2010 | Termination of appointment of Susan Jones as a director (1 page) |
| 10 September 2010 | Termination of appointment of Susan Jones as a director (1 page) |
| 21 July 2010 | Secretary's details changed for Corporate Company Secretaries Ltd on 20 July 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Corporate Company Secretaries Ltd on 20 July 2010 (2 pages) |
| 10 June 2010 | Appointment of Mr Mark Christopher Jones as a director (2 pages) |
| 10 June 2010 | Appointment of Mr Mark Christopher Jones as a director (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Corporate Company Secretaries Ltd on 29 December 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Corporate Company Secretaries Ltd on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 February 2009 | Appointment terminated director john jones (1 page) |
| 24 February 2009 | Appointment terminated director john jones (1 page) |
| 23 February 2009 | Director appointed mrs susan jones (2 pages) |
| 23 February 2009 | Director appointed mrs susan jones (2 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from moorgate house, 92 micklegate york north yorkshire YO1 6JX (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from moorgate house, 92 micklegate york north yorkshire YO1 6JX (1 page) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 January 2008 | Ad 01/12/07--------- £ si 1@1 (2 pages) |
| 3 January 2008 | Company name changed brasilian real estate LTD\certificate issued on 03/01/08 (2 pages) |
| 3 January 2008 | Ad 01/12/07--------- £ si 1@1 (2 pages) |
| 3 January 2008 | Company name changed brasilian real estate LTD\certificate issued on 03/01/08 (2 pages) |
| 18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: moorgate house 92 micklegate york north yorkshire (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: moorgate house 92 micklegate york north yorkshire (1 page) |
| 5 December 2007 | New director appointed (3 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 5 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 5 December 2007 | New director appointed (3 pages) |
| 5 December 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 12 December 2006 | Incorporation (14 pages) |
| 12 December 2006 | Incorporation (14 pages) |