BRAZILIAN PRODUCTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 7NE

Company number 05508955
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 15 QUAD ROAD, EAST LANE BUSINESS PARK, WEMBLEY, MIDDLESEX, HA9 7NE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRAZILIAN PRODUCTS LIMITED are www.brazilianproducts.co.uk, and www.brazilian-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. Brazilian Products Limited is a Private Limited Company. The company registration number is 05508955. Brazilian Products Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Brazilian Products Limited is 15 Quad Road East Lane Business Park Wembley Middlesex Ha9 7ne. The company`s financial liabilities are £438.08k. It is £-27.59k against last year. And the total assets are £453.33k, which is £-4.12k against last year. DE SOUZA, Alessia Pereira is a Secretary of the company. AL SHAKARCHI, Moayed Yassin Own is a Director of the company. COSTA, Luiz Mateus Da is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


brazilian products Key Finiance

LIABILITIES £438.08k
-6%
CASH n/a
TOTAL ASSETS £453.33k
-1%
All Financial Figures

Current Directors

Secretary
DE SOUZA, Alessia Pereira
Appointed Date: 14 July 2005
Director
AL SHAKARCHI, Moayed Yassin Own
Appointed Date: 14 July 2005
78 years old
Director
COSTA, Luiz Mateus Da
Appointed Date: 14 July 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mr Luiz Mateus Da Costa
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAZILIAN PRODUCTS LIMITED Events

29 Apr 2017
Micro company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015
Director's details changed for Luiz Mateus Da Costa on 1 January 2015
...
... and 28 more events
02 Aug 2005
New director appointed
02 Aug 2005
Ad 14/07/05--------- £ si 1000@1=1000 £ ic 1/1001
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
14 Jul 2005
Incorporation

BRAZILIAN PRODUCTS LIMITED Charges

16 January 2009
Rent deposit deed
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £7,244.00 see image for full details.
11 May 2007
Rent deposit deed
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £6,781.50 deposited as security for payment of rent and…

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