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Brazilian Properties Limited

Brazilian Properties Limited is a dormant company incorporated on 13 March 2003 with the registered office located in Basingstoke, Hampshire. Brazilian Properties Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04696138
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Director • Irish • Lives in England • Born in Feb 1966
Director • Finance Director • British • Lives in England • Born in Jun 1974
Secretary
Genus Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Spillers Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
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Spillers Overseas Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Brazilian Holdings Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Pigtales Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Fyfield (SM) Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Genus Breeding Limited
Denis Mary Noonan and Alison Jane Henriksen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Paul Russell Appointed
17 Days Ago on 20 Aug 2025
Alison Jane Henriksen Resigned
1 Month Ago on 31 Jul 2025
Mr Denis Mary Noonan Details Changed
2 Months Ago on 1 Jul 2025
Mrs Alison Jane Henriksen Details Changed
2 Months Ago on 1 Jul 2025
Vaughn Walton Details Changed
2 Months Ago on 1 Jul 2025
Genus Plc (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Denis Mary Noonan Details Changed
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 12 Dec 2024
Get Credit Report
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Documents
Appointment of Mr Andrew Paul Russell as a director on 20 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Denis Mary Noonan on 1 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025
Submitted on 4 Jul 2025
Change of details for Genus Plc as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Vaughn Walton on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr Denis Mary Noonan on 21 February 2025
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Dec 2024
Repayment History
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