Brazil 1 Limited

Company Name	Brazil 1 Limited
Company Status	Active
Company Number	04985516
Category	Private Limited Company
Incorporation Date	5 December 2003(19 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(9 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2019(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Andrew O'Hara
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(9 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(9 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(9 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(10 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 48 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cooksongroup.co.uk

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cookson Overseas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,741,000
Current Liabilities	£21,753,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 December 2022 (3 months ago)
Next Return Due	2 January 2024 (9 months, 2 weeks from now)

Filing History

17 December 2021	Confirmation statement made on 17 December 2021 with updates (5 pages)
7 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
22 December 2020	Confirmation statement made on 17 December 2020 with updates (5 pages)
23 September 2020	Full accounts made up to 31 December 2019 (19 pages)
5 February 2020	Accounts for a small company made up to 31 December 2018 (15 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
15 November 2019	Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
15 November 2019	Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
14 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (191 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
7 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (163 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (163 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
10 April 2017	Appointment 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)
10 April 2017	Appointment 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 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 27,470,300 (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 27,470,300 (4 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (126 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (126 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for simon upcott (5 pages)
31 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for simon upcott (5 pages)
13 May 2016	Appointment of Simon Upcott as a director on 27 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/05/2016 (3 pages)
13 May 2016	Appointment 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 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual 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 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
4 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
4 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
4 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
4 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual 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 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
21 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (148 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (148 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual 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 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (11 pages)
9 September 2013	Full accounts made up to 31 December 2012 (11 pages)
7 July 2013	Termination of appointment of Simon O'hara as a director (1 page)
7 July 2013	Appointment of Mr Bryan Richard Elliston as a director (2 pages)
7 July 2013	Termination of appointment of Simon O'hara as a director (1 page)
7 July 2013	Appointment of Mr Bryan Richard Elliston as a director (2 pages)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
5 June 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
5 June 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
18 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (10 pages)
9 September 2009	Full accounts made up to 31 December 2008 (10 pages)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
25 July 2008	Full accounts made up to 31 December 2007 (10 pages)
25 July 2008	Full accounts made up to 31 December 2007 (10 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Return made up to 16/12/06; full list of members (2 pages)
19 December 2006	Return made up to 16/12/06; full list of members (2 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1BH (1 page)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1BH (1 page)
11 January 2006	Return made up to 16/12/05; full list of members (2 pages)
11 January 2006	Return made up to 16/12/05; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 December 2004	Return made up to 16/12/04; full list of members (5 pages)
22 December 2004	Return made up to 16/12/04; full list of members (5 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
5 December 2003	Incorporation (17 pages)
5 December 2003	Incorporation (17 pages)

Brazil 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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