About

Registered Number: 08973371
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 15 Links Close, Ashtead, KT21 2HH,

 

Established in 2014, Brazil Active Ltd has its registered office in Ashtead, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Packer, Kingsley James, Soares Santos, Patricia for Brazil Active Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACKER, Kingsley James 02 April 2014 - 1
SOARES SANTOS, Patricia 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kingsley James Packer/
1969-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Patricia Soares Santos/
1977-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 April 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 15 April 2018
AA - Annual Accounts 06 January 2018
CS01 - N/A 23 April 2017
AA - Annual Accounts 29 January 2017
AD01 - Change of registered office address 28 December 2016
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 20 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.