Company NameBrazil 1 Limited
Company StatusActive
Company Number04985516
CategoryPrivate Limited Company
Incorporation Date5 December 2003 (15 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2013(9 years, 9 months after company formation)
Appointment Duration5 years, 9 months
RoleGeneral Counsel And Company Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Simon Christopher Upcott
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2016(12 years, 4 months after company formation)
Appointment Duration3 years, 2 months
RoleGroup Taxation Manager
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2017(13 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Jennifer Smith
StatusCurrent
Appointed01 November 2017(13 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Richard Martin Hilary Malthouse
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Simon Andrew O'Hara
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Rachel Sara Fell
NationalityBritish
StatusResigned
Appointed05 December 2003(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Nicholas David De Burgh Jennings
StatusResigned
Appointed21 March 2013(9 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 05 June 2013)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMrs Angela June Firman
StatusResigned
Appointed05 June 2013(9 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 March 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(9 years, 6 months after company formation)
Appointment Duration9 months (resigned 31 March 2014)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Henry James Knowles
StatusResigned
Appointed01 March 2014(10 years, 2 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 May 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Kim Fong Siow
Date of BirthJuly 1974 (Born 45 years ago)
NationalityMalaysian
StatusResigned
Appointed31 March 2014(10 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameDominic Murray
StatusResigned
Appointed30 May 2014(10 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecooksongroup.co.uk

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Cookson Overseas LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£13,741,000
Current Liabilities£21,753,000

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return13 December 2018 (7 months ago)
Next Return Due27 December 2019 (5 months, 1 week from now)

Filing History

7 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
3 October 2017Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
3 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (163 pages)
3 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 May 2017Second filing for the appointment of Ian James Lawson as a director (6 pages)
10 April 2017Appointment of Ian James Lawson as a director on 5 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017
(3 pages)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
22 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016Statement of capital following an allotment of shares on 28 November 2016
  • GBP 27,470,300
(4 pages)
6 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
6 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (126 pages)
6 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 May 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for simon upcott
(5 pages)
13 May 2016Appointment of Simon Upcott as a director on 27 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 31/05/2016
(3 pages)
22 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
21 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
4 December 2015Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
4 December 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
4 December 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
4 December 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(4 pages)
21 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
9 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (148 pages)
26 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 August 2014Statement of company's objects (2 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
18 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(4 pages)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
9 September 2013Full accounts made up to 31 December 2012 (11 pages)
7 July 2013Termination of appointment of Simon O'hara as a director (1 page)
7 July 2013Appointment of Mr Bryan Richard Elliston as a director (2 pages)
6 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
5 June 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013Termination of appointment of Rachel Fell as a secretary (1 page)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 July 2012Full accounts made up to 31 December 2011 (11 pages)
18 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
2 August 2011Full accounts made up to 31 December 2010 (12 pages)
6 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
5 November 2010Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
10 September 2010Full accounts made up to 31 December 2009 (11 pages)
16 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
14 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
9 September 2009Full accounts made up to 31 December 2008 (10 pages)
17 December 2008Return made up to 16/12/08; full list of members (3 pages)
25 July 2008Full accounts made up to 31 December 2007 (10 pages)
17 December 2007Return made up to 16/12/07; full list of members (2 pages)
3 July 2007Full accounts made up to 31 December 2006 (10 pages)
9 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2006Return made up to 16/12/06; full list of members (2 pages)
17 August 2006Full accounts made up to 31 December 2005 (10 pages)
28 April 2006Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1BH (1 page)
11 January 2006Return made up to 16/12/05; full list of members (2 pages)
7 November 2005Full accounts made up to 31 December 2004 (10 pages)
10 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
22 December 2004Return made up to 16/12/04; full list of members (5 pages)
25 May 2004Secretary's particulars changed (1 page)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New secretary appointed (2 pages)
15 December 2003Director resigned (1 page)
15 December 2003Secretary resigned (1 page)
5 December 2003Incorporation (17 pages)