BRAZILIAN PROPERTIES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

BRAZILIAN PROPERTIES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BRAZILIAN PROPERTIES LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696138. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BRAZILIAN PROPERTIES LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS NOONAN Feb 1966 Irish Director 2010-07-27 CURRENT
VAUGHN WALTON Secretary 2020-01-29 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
RICHARD JOHN MCKAY Nov 1973 British Director 2003-03-13 UNTIL 2003-03-18 RESIGNED
TERENCE JOHN OSBORN British Director 2003-03-13 UNTIL 2003-03-18 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
CHRISTOPHER JOHN VICKERS May 1967 British Director 2003-03-18 UNTIL 2005-03-18 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2003-03-18 UNTIL 2011-09-30 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2004-07-22 UNTIL 2007-04-02 RESIGNED
CHRISTOPHER JOHN VICKERS May 1967 British Secretary 2003-03-18 UNTIL 2004-07-22 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Secretary 2004-07-22 UNTIL 2006-06-12 RESIGNED
TERENCE JOHN OSBORN British Secretary 2003-03-13 UNTIL 2003-03-18 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2006-06-12 UNTIL 2013-04-12 RESIGNED
CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2009-02-18 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genus Plc 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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