Company number 09017800
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address LANDMARK HOUSE, STATION ROAD, CHEADLE HULME, CHESHIRE, ENGLAND, SK8 7BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Statement of capital following an allotment of shares on 2 August 2016
GBP 20.02
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BRAZIL STREET LTD are www.brazilstreet.co.uk, and www.brazil-street.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and seven months. Brazil Street Ltd is a Private Limited Company.
The company registration number is 09017800. Brazil Street Ltd has been working since 29 April 2014.
The present status of the company is Active. The registered address of Brazil Street Ltd is Landmark House Station Road Cheadle Hulme Cheshire England Sk8 7bs. The company`s financial liabilities are £190.36k. It is £135.26k against last year. And the total assets are £333.64k, which is £228.71k against last year. BROWN, Chris is a Director of the company. GREENHALGH, Peter is a Director of the company. The company operates in "Advertising agencies".
brazil street Key Finiance
LIABILITIES
£190.36k
+245%
CASH
n/a
TOTAL ASSETS
£333.64k
+217%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Greenhalgh
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Brown
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAZIL STREET LTD Events
12 May 2017
Confirmation statement made on 29 April 2017 with updates
02 Oct 2016
Statement of capital following an allotment of shares on 2 August 2016
22 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Aug 2016
Change of share class name or designation
20 Jul 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 5 more events
23 Jun 2015
Registered office address changed from 126 Beech Road Cale Green Stockport Cheshire SK3 8HH to Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 23 June 2015
18 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
22 Apr 2015
Company name changed vintage consultancy LTD\certificate issued on 22/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-21
07 May 2014
Company name changed vintage advertising LTD\certificate issued on 07/05/14
-
RES15 ‐
Change company name resolution on 2014-05-02
-
NM01 ‐
Change of name by resolution
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)