Company information:
Brazilian Real Estate Ltd. (No: 06026451)
Address: MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Status: Active
Incorporated: 12-Dec-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975 From: Jun-2010 )
Resigned Director: CREDITREFORM (DIRECTORS) LIMITED ( From: Dec-2006 To: Nov-2007 )
Resigned Director: SUSAN JONES ( DOB: Jan-1947 From: Feb-2009 To: Sep-2010 )
Resigned Director: JOHN MERVYN JONES ( DOB: Aug-1946 From: Nov-2007 To: Feb-2009 )
Resigned Secretary: CORPORATE COMPANY SECRETARIES LTD ( From: Nov-2007 To: Oct-2010 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: Dec-2006 To: Nov-2007 )
Persons of Significant Control:
Mr Mark Christopher Jones, MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-12)
Mr John Mervyn Jones, MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |