About

Registered Number: 04696138
Date of Incorporation: 13/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ,

 

Brazilian Properties Ltd was registered on 13 March 2003 and are based in Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Walton, Vaughn, Crichton, Cara, Mckay, Richard John for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Richard John 13 March 2003 18 March 2003 1
Secretary Name Appointed Resigned Total Appointments
WALTON, Vaughn 29 January 2020 - 1
CRICHTON, Cara 12 April 2013 29 January 2020 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
TM02 - Termination of appointment of secretary 29 January 2020
AP01 - Appointment of director 29 January 2020
AP03 - Appointment of secretary 29 January 2020
AA - Annual Accounts 03 January 2020
TM01 - Termination of appointment of director 01 October 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 20 February 2018
CH01 - Change of particulars for director 10 July 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 08 March 2016
CH01 - Change of particulars for director 03 September 2015
CH01 - Change of particulars for director 30 June 2015
AD01 - Change of registered office address 26 June 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 10 March 2014
AP03 - Appointment of secretary 25 April 2013
TM02 - Termination of appointment of secretary 25 April 2013
AR01 - Annual Return 11 April 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 12 March 2012
AP01 - Appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 08 March 2011
AP01 - Appointment of director 17 August 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 20 December 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 28 March 2007
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 23 November 2005
225 - Change of Accounting Reference Date 10 November 2005
287 - Change in situation or address of Registered Office 20 July 2005
363s - Annual Return 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
AA - Annual Accounts 02 December 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
NEWINC - New incorporation documents 13 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.