ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brigadeiro Holdings Limited

Brigadeiro Holdings Limited is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Brigadeiro Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14551448
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1980
Director • Spanish • Lives in Spain • Born in May 1980
Director • British • Lives in England • Born in Feb 1981
Director • None • British • Lives in England • Born in Sep 1977
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Inis Holding Company Limited
Anthony James Wort, Guillermo Martinez-Navas, and 2 more are mutual people.
Active
Maryland Topco Limited
Anthony James Wort, Guillermo Martinez-Navas, and 2 more are mutual people.
Active
Young OSW JVCO Limited
Anthony James Wort, Guillermo Martinez-Navas, and 2 more are mutual people.
Active
Lochlann Holdco Limited
Anthony James Wort, Guillermo Martinez-Navas, and 2 more are mutual people.
Active
Inis Top Company Limited
Anthony James Wort, Richard Paul Russell, and 1 more are mutual people.
Active
OSW Investments Taiwan JVCO 1 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 1 more are mutual people.
Active
OSW Investments Taiwan JVCO 2 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 1 more are mutual people.
Active
OSW Investments Taiwan JVCO 3 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 1 more are mutual people.
Active
Financials
Brigadeiro Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Richard Paul Russell Resigned
3 Months Ago on 30 Jun 2025
Michelle Holt Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Mr Richard Paul Russell Appointed
10 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Oct 2024
Corio Generation Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Michelle Holt Appointed
1 Year 6 Months Ago on 8 Apr 2024
Jonathon Morton Resigned
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Get Credit Report
Discover Brigadeiro Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Richard Paul Russell as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Anthony James Wort as a director on 20 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 7 Nov 2024
Change of details for Corio Generation Limited as a person with significant control on 8 April 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 20 Aug 2024
Resolutions
Submitted on 19 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year