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Alan Brazil Limited

Alan Brazil Limited is an active company incorporated on 3 November 2011 with the registered office located in London, Greater London. Alan Brazil Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07834507
Private limited company
Age
14 years
Incorporated 3 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (5 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1 West India Quay, Apartment 1610
Canary Wharf
London
E14 4EF
United Kingdom
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jun 1959
Mr Alan Bernard Brazil
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
ABB Consulting Ltd
Alan Bernard Brazil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£313.05K
Decreased by £12.79K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£344.28K
Increased by £11.11K (+3%)
Total Liabilities
-£160.37K
Increased by £42.54K (+36%)
Net Assets
£183.92K
Decreased by £31.43K (-15%)
Debt Ratio (%)
47%
Increased by 11.21% (+32%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Alan Bernard Brazil Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Mr Alan Bernard Brazil (PSC) Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Jill Irene Brazil Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 1 West India Quay, Apartment 1610 Canary Wharf London E14 4EF on 15 February 2024
Submitted on 15 Feb 2024
Secretary's details changed for Jill Irene Brazil on 8 February 2024
Submitted on 15 Feb 2024
Change of details for Mr Alan Bernard Brazil as a person with significant control on 8 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr Alan Bernard Brazil on 8 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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