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BRN Midco Limited

BRN Midco Limited is a dormant company incorporated on 21 September 2023 with the registered office located in London, Greater London. BRN Midco Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15152353
Private limited company
Age
2 years 1 month
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 28 days
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (28 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Rouen House, Rouen Road Norwich NR1 1RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1960
Director • Financial Director • Brazilian • Lives in Brazil • Born in Feb 1973
Director • Lawyer • Canadian • Lives in Canada • Born in Oct 1972
Brazilian Nickel Limited
PSC
Shareholders, PSCs & Group Structure
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TMC Nominee Limited
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Enk Nominee Ltd
Adrian William Harvey is a mutual person.
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BRN Finco Limited
Adrian William Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 22 Oct 2025
Brazilian Nickel Limited (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Adrian William Harvey Resigned
7 Months Ago on 21 Mar 2025
Mr Andre Simao Osorio De Barros Appointed
7 Months Ago on 21 Mar 2025
Mr Robert Willetts Appointed
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 12 Months Ago on 3 Nov 2023
Brazilian Nickel Limited (PSC) Appointed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Oct 2025
Registered office address changed from Rouen House, Rouen Road Norwich NR1 1RB United Kingdom to 35 Ballards Lane London N3 1XW on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Brazilian Nickel Limited as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Robert Willetts as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Andre Simao Osorio De Barros as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Adrian William Harvey as a director on 21 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 22 Oct 2024
Repayment History
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