Companies House does not verify the accuracy of the information filed

Advanced company search

BRITISH & BRAZILIAN PRODUCE LIMITED

Company number 00941909

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2019	SH19	Statement of capital on 2 July 2019 GBP 1	View PDF Statement of capital on 2 July 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CAP-SS	Solvency Statement dated 17/06/19	View PDF Solvency Statement dated 17/06/19 - link opens in a new window - 1 page (1 page)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve a/c be reduced. 18/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c & capital redemption reserve a/c be reduced. 18/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2019	AP01	Appointment of Mr Christopher Richard Oakley as a director on 27 May 2019	View PDF Appointment of Mr Christopher Richard Oakley as a director on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
20 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 45,745	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 45,745 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
24 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 45,745	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 45,745 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
13 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 45,745	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 45,745 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	CH01	Director's details changed for Mr Leon Aichen on 5 October 2013	View PDF Director's details changed for Mr Leon Aichen on 5 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CH01	Director's details changed for Mr David Alex Aichen on 5 October 2013	View PDF Director's details changed for Mr David Alex Aichen on 5 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?