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Brazil Shipping I Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAZIL SHIPPING I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brazil Shipping I Limited. The company was founded 14 years ago and was given the registration number 07211438. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BRAZIL SHIPPING I LIMITED
Company Number:07211438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Shell Centre, London, England, SE1 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, England, SE1 7NA

Director19 June 2023Active
Shell Centre, London, England, SE1 7NA

Director21 October 2023Active
Shell Centre, London, England, SE1 7NA

Director01 October 2021Active
Shell Centre, York Road, London, SE1 7NA

Secretary22 July 2013Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary07 April 2010Active
Shell Centre, York Road, London, SE1 7NA

Secretary01 October 2015Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Secretary07 April 2010Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Secretary07 April 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary01 April 2010Active
Shell Centre, London, England, SE1 7NA

Corporate Secretary31 July 2016Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director13 December 2011Active
Shell Centre, London, England, SE1 7NA

Director14 November 2016Active
Shell Centre, London, England, SE1 7NA

Director14 October 2021Active
Shell Centre, York Road, London, SE1 7NA

Director31 May 2012Active
Shell Centre, London, England, SE1 7NA

Director14 November 2016Active
Shell Centre, York Road, London, SE1 7NA

Director11 December 2013Active
Shell Centre, York Road, London, SE1 7NA

Director07 March 2014Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director11 December 2012Active
Shell Centre, London, England, SE1 7NA

Director14 November 2016Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director06 September 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Director01 April 2010Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director07 April 2010Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director07 April 2010Active
Shell Centre, London, England, SE1 7NA

Director01 August 2021Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director07 April 2010Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director07 April 2010Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director28 February 2011Active
Shell Centre, London, England, SE1 7NA

Director13 February 2019Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director11 December 2012Active
Shell Centre, York Road, London, SE1 7NA

Director07 April 2010Active
100, Thames Valley Park Drive, Reading, RG6 1PT

Director13 December 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director01 April 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director01 April 2010Active

People with Significant Control

Bg Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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