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BRAZILIAN PRODUCTS LIMITED

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

This company is commonly known as Brazilian Products Limited. The company was founded 18 years ago and was given the registration number 05508955. The firm's registered office is in WEMBLEY. You can find them at Unit 5, Second Way, Wembley, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BRAZILIAN PRODUCTS LIMITED
Company Number:05508955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 5, Second Way, Wembley, England, HA9 0YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Chamberlayne Road, Flat 1, London, United Kingdom, NW10 3ND

Secretary14 July 2005Active
30 Barn Rise, Wembley, HA9 9NJ

Director14 July 2005Active
49, Chamberlayne Road, Flat 1, London, United Kingdom, NW10 3ND

Director14 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 July 2005Active

People with Significant Control

Mr Luiz Mateus Da Costa
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:49, Chamberlayne Road, London, England, NW10 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-07-06Address

Change registered office address company with date old address new address.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type micro entity.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Officers

Change person director company with change date.

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2015-08-24Officers

Change person secretary company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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