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BRAZILIAN SERVICES LIMITED

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

This company is commonly known as Brazilian Services Limited. The company was founded 32 years ago and was given the registration number 02673476. The firm's registered office is in BRIGHTON. You can find them at 60 Carlyle Avenue, , Brighton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRAZILIAN SERVICES LIMITED
Company Number:02673476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1991
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:60 Carlyle Avenue, Brighton, England, BN2 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Thackeray Manor, Manor Park Road, Sutton, SM1 4AH

Secretary30 December 1991Active
60, Carlyle Avenue, Brighton, England, BN2 4DR

Director24 September 2018Active
Ebc House Station Buildings, Kew Road, Richmond, England, TW9 2NA

Nominee Secretary20 December 1991Active
30 Thackeray Manor, Manor Park Road, Sutton, SM1 4AH

Director30 December 1991Active
Ebc House Station Buildings, Kew Road, Richmond, E Ngland, TW9 2NA

Nominee Director20 December 1991Active

People with Significant Control

Mr John Arruda Kean
Notified on:24 September 2018
Status:Active
Date of birth:September 1961
Nationality:British,Brazilian
Country of residence:England
Address:60, Carlyle Avenue, Brighton, England, BN2 4DR
Nature of control:
  • Significant influence or control
Mrs Lenyra Arruda Kean
Notified on:06 April 2016
Status:Active
Date of birth:December 1921
Nationality:Brazilian
Address:30 Thackeray Manor, Sutton, SM1 4AH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-20Dissolution

Dissolution application strike off company.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-01-24Accounts

Accounts with accounts type dormant.

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2020-11-27Address

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

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type dormant.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-04Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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