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RIO & BRAZIL LIMITED

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

This company is commonly known as Rio & Brazil Limited. The company was founded 27 years ago and was given the registration number NI031280. The firm's registered office is in BELFAST. You can find them at Ug40 Victoria Square, , Belfast, Co. Antrim. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:RIO & BRAZIL LIMITED
Company Number:NI031280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1996
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Ug40 Victoria Square, Belfast, Co. Antrim, Northern Ireland, BT1 4QG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Kingscourt, Templepatrick, Co Antrim, BT39 0EB

Secretary06 September 1996Active
22 Kingscourt, Templepatrick, Co Antrim, BT39 0EB

Director06 September 1996Active
22 Kingscourt, Templepatrick, Co Antrim, BT39 0EB

Director06 September 1996Active

People with Significant Control

Mr David William Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:22 Kingscourt, Templepatrick, Co Antrim, United Kingdom, BT39 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Kathleen Mildred Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:22 Kingscourt, Templepatrick, Co Antrim, United Kingdom, BT39 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Address

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

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-15Address

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

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Address

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

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-03-25Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Address

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

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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