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Brazil Shipping Ii Limited, E14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRAZIL SHIPPING II LIMITED

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

This company is commonly known as Brazil Shipping Ii Limited. The company was founded 13 years ago and was given the registration number 07519965. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BRAZIL SHIPPING II LIMITED
Company Number:07519965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2011
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shell Centre, London, England, SE1 7NA

Corporate Secretary31 July 2016Active
Shell Centre, London, England, SE1 7NA

Director24 July 2020Active
Shell Centre, London, England, SE1 7NA

Corporate Director24 July 2020Active
Shell Centre, London, SE1 7NA

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

Secretary07 February 2011Active
Shell Centre, London, SE1 7NA

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

Secretary07 February 2011Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary07 February 2011Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

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

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

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

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

Director11 December 2013Active
Shell Centre, 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
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director07 February 2011Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director07 February 2011Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director07 February 2011Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director07 February 2011Active
100, Thames Valley Park Drive, Reading, United Kingdom, 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, London, SE1 7NA

Director07 February 2011Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director13 December 2011Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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