About

Registered Number: 04443327
Date of Incorporation: 21/05/2002 (22 years ago)
Company Status: Active
Registered Address: 174 Old Christchurch Road, Bournemouth, Dorset, BH1 1NU

 

Brazil Bar Ltd was founded on 21 May 2002, it has a status of "Active". The company has 2 directors listed as Noye, Shirley, Cooke, Michael Kenneth in the Companies House registry. We don't currently know the number of employees at Brazil Bar Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Michael Kenneth 21 May 2002 12 May 2014 1
Secretary Name Appointed Resigned Total Appointments
NOYE, Shirley 21 May 2002 31 October 2017 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 01 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 31 December 2017
TM02 - Termination of appointment of secretary 07 November 2017
SH06 - Notice of cancellation of shares 31 October 2017
SH03 - Return of purchase of own shares 31 October 2017
PSC07 - N/A 09 October 2017
PSC01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
PSC09 - N/A 20 July 2017
CS01 - N/A 12 June 2017
MR01 - N/A 06 April 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 22 July 2014
TM01 - Termination of appointment of director 04 June 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
AA - Annual Accounts 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
363a - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 05 August 2003
288a - Notice of appointment of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
287 - Change in situation or address of Registered Office 01 June 2002
NEWINC - New incorporation documents 21 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.