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Brazil Shipping I Limited

Brazil Shipping I Limited is an active company incorporated on 1 April 2010 with the registered office located in London, Greater London. Brazil Shipping I Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07211438
Private limited company
Age
15 years
Incorporated 1 April 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Shell Centre
London
SE1 7NA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • Oil Company Executive • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BG LNG Investments Limited
Pecten Secretaries Limited, Mingzhi Zhou, and 2 more are mutual people.
Active
Methane Services Limited
Pecten Secretaries Limited, Mr James Richard Pitts, and 1 more are mutual people.
Active
Shell Global LNG Limited
Pecten Secretaries Limited, Mingzhi Zhou, and 1 more are mutual people.
Active
Shell Gas Marketing U.K Limited
Pecten Secretaries Limited, Mingzhi Zhou, and 1 more are mutual people.
Active
Shell South Asia LNG Limited
Pecten Secretaries Limited, Mingzhi Zhou, and 1 more are mutual people.
Active
Shell Tankers (U.K) Limited
Emma Shaw and Pecten Secretaries Limited are mutual people.
Active
Shell Response Limited
Pecten Secretaries Limited and Emma Shaw are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£198.45M
Increased by £12.19M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£292.25M
Increased by £13.78M (+5%)
Total Liabilities
-£239.4M
Decreased by £9.89M (-4%)
Net Assets
£52.84M
Increased by £23.67M (+81%)
Debt Ratio (%)
82%
Decreased by 7.61% (-8%)
Latest Activity
Mingzhi Zhou Resigned
1 Month Ago on 1 Aug 2025
Ms Ruth Mori Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Ms Mingzhi Zhou Appointed
9 Months Ago on 1 Jan 2025
Emma Shaw Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Andrew John Daniel Enever Resigned
1 Year 11 Months Ago on 21 Oct 2023
Mr James Richard Pitts Appointed
1 Year 11 Months Ago on 21 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Appointment of Ms Ruth Mori as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Mingzhi Zhou as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Emma Shaw as a director on 1 January 2025
Submitted on 16 Jan 2025
Appointment of Ms Mingzhi Zhou as a director on 1 January 2025
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 26 Apr 2024
Termination of appointment of Andrew John Daniel Enever as a director on 21 October 2023
Submitted on 31 Oct 2023
Appointment of Mr James Richard Pitts as a director on 21 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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