Company number 08973371
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 15 LINKS CLOSE, ASHTEAD, ENGLAND, KT21 2HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 138a Heath Road Twickenham TW1 4BN to 15 Links Close Ashtead KT21 2HH on 28 December 2016. The most likely internet sites of BRAZIL ACTIVE LIMITED are www.brazilactive.co.uk, and www.brazil-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Chessington North Rail Station is 3.4 miles; to Fulwell Rail Station is 8.2 miles; to Feltham Rail Station is 9.9 miles; to Clapham Junction Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brazil Active Limited is a Private Limited Company.
The company registration number is 08973371. Brazil Active Limited has been working since 02 April 2014.
The present status of the company is Active. The registered address of Brazil Active Limited is 15 Links Close Ashtead England Kt21 2hh. . PACKER, Kingsley James is a Director of the company. SOARES SANTOS, Patricia is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Kingsley James Packer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Soares Santos
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAZIL ACTIVE LIMITED Events
23 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Jan 2017
Micro company accounts made up to 30 April 2016
28 Dec 2016
Registered office address changed from 138a Heath Road Twickenham TW1 4BN to 15 Links Close Ashtead KT21 2HH on 28 December 2016
24 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
27 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
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MODEL ARTICLES ‐
Model articles adopted