| Company Name | BRAZ & Braz Ltd |
|---|---|
| Director | Francisco Antonio Braz |
| Company Status | Active |
| Company Number | 08938403 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Francisco Antonio Braz |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 24 November 2017(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL |
| Director Name | Mr Fernando Carlos Braz |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Portugal |
| Correspondence Address | 32 Tintern House Abbots Manor Estate London SW1V 4JF |
Location
| Registered Address | C/O Pegasus Accountants Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fernando Carlos Braz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £341 |
| Cash | £15,291 |
| Current Liabilities | £14,950 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 December 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 9 August 2023 | Registered office address changed from Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL England to C/O Pegasus Accountants Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 9 August 2023 (1 page) |
| 1 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 1 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 23 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 17 January 2020 | Amended micro company accounts made up to 31 March 2019 (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 June 2019 | Registered office address changed from 32 Tintern House Abbots Manor Estate London SW1V 4JF to Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 18 June 2019 (1 page) |
| 15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 6 June 2018 | Notification of Francisco Antonio Braz as a person with significant control on 24 November 2017 (2 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2018 | Termination of appointment of Fernando Carlos Braz as a director on 24 November 2017 (1 page) |
| 27 April 2018 | Cessation of Fernando Carlos Braz as a person with significant control on 24 November 2017 (1 page) |
| 27 April 2018 | Notification of Albina Da Conceicao Lopes Braz as a person with significant control on 24 November 2017 (2 pages) |
| 27 April 2018 | Appointment of Mr Francisco Antonio Braz as a director on 24 November 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 30 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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