Active
Company Information for BRAZILIAN NICKEL LIMITED
ROUEN HOUSE, ROUEN ROAD, NORWICH, NR1 1RB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRAZILIAN NICKEL LIMITED | |
Legal Registered Office | |
ROUEN HOUSE ROUEN ROAD NORWICH NR1 1RB Other companies in WC2E | |
Company Number | 08512513 | |
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Company ID Number | 08512513 | |
Date formed | 2013-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB187401989 |
Last Datalog update: | 2025-01-05 11:32:46 |
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Officer | Role | Date Appointed |
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ADRIAN WILLIAM HARVEY |
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JOHN MICHAEL CROFT |
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ROBERT JOHN GARTON JENKINS |
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PAUL JEFFREY LUSH |
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EDITH ANNE OXLEY |
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MICHAEL WILLIAM OXLEY |
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MARK ELLIOT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCIANO TADEU SILVA RAMOS |
Director | ||
JOHN MICHAEL CROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALYSSUM VENTURES LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2015-09-29 | |
ALYSSUM VENTURES LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085125130002 | ||
Resolutions passed:<ul><li>Resolution Reappointment of auditors (act S.485)/remuneration of auditors (act s,492) 19/12/2024</ul> | ||
Compulsory strike-off action has been discontinued | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
26/08/24 STATEMENT OF CAPITAL USD 233241.41 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
AUDITOR'S RESIGNATION | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Disapply article 38 of the company's articles of association for the purpose only of any transfer of shares by between resource capital fund vii LP. (Rcf) to techmet LIMITED (techmet) pursuant to a sale and purchase a | ||
Resolutions passed:<ul><li>Resolution The shareholders resolve to disapply article 38 of the company's articles of association for the purpose only of any transfer of shares by between resource capital fund vii LP. (Rcf) to techmet LIMITED (techmet) pursu | ||
12/09/23 STATEMENT OF CAPITAL USD 232747.41 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CALUM SEMPLE | ||
Director's details changed for Mr Brian Michael Menell on 2023-07-28 | ||
Director's details changed for Mr Darryll John Castle on 2023-07-28 | ||
Second filing of capital allotment of shares USD224,984.71 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR EDITH ANNE OXLEY | ||
DIRECTOR APPOINTED MR DARRYLL JOHN CASTLE | ||
Capital statement. Redenomination of shares <ul><li>USD 217,587.53 on </ul> | ||
22/03/23 STATEMENT OF CAPITAL GBP 185937.78 | ||
22/03/23 STATEMENT OF CAPITAL GBP 185937.78 | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Re-registration from a public company to a private limited company | ||
01/12/22 STATEMENT OF CAPITAL GBP 179824.409 | ||
SH01 | 01/12/22 STATEMENT OF CAPITAL GBP 179824.409 | |
AP01 | DIRECTOR APPOINTED MR FLAVIO OGNIBENE GUIMARAES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 24/10/22 STATEMENT OF CAPITAL GBP 179661.181 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
DIRECTOR APPOINTED MR MARK TRAVERS | ||
AP01 | DIRECTOR APPOINTED MR MARK TRAVERS | |
SH01 | 10/08/22 STATEMENT OF CAPITAL GBP 178276.6 | |
25/07/22 STATEMENT OF CAPITAL GBP 174809.162 | ||
SH01 | 25/07/22 STATEMENT OF CAPITAL GBP 174809.162 | |
SH01 | 06/07/22 STATEMENT OF CAPITAL GBP 173075.444 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFREY LUSH | |
SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 173045.047 | |
SH01 | 06/05/22 STATEMENT OF CAPITAL GBP 172686.403 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Edith Anne Oxley on 2022-03-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085125130002 | |
AP01 | DIRECTOR APPOINTED MR CALUM SEMPLE | |
AP01 | DIRECTOR APPOINTED MR CALUM SEMPLE | |
SH01 | 26/08/21 STATEMENT OF CAPITAL GBP 172548.264 | |
SH01 | 26/08/21 STATEMENT OF CAPITAL GBP 172548.264 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085125130001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085125130001 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 154755.091 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 13/07/21 STATEMENT OF CAPITAL GBP 153949.938 | |
SH01 | 13/07/21 STATEMENT OF CAPITAL GBP 153949.938 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr John Michael Croft on 2021-06-14 | |
CH01 | Director's details changed for Mr John Michael Croft on 2021-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 145269.382 | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 145269.382 | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 139540.215 | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 139540.215 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO OGNIBENE GUIMARAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO OGNIBENE GUIMARAES | |
SH01 | 20/01/21 STATEMENT OF CAPITAL GBP 137456.882 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 133116.604 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 133033.365 | |
AP01 | DIRECTOR APPOINTED MR FLAVIO OGNIBENE GUIMARAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GARTON JENKINS | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 68326.824 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mark Elliot Smith on 2020-10-13 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | |
AD02 | Register inspection address changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | |
CERT5 | Certificate of re-registration from private to Public limited company | |
AUDS | Auditors statement | |
AUDR | Auditors report | |
BS | Accounts: Balance Sheet | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN GARTON JENKINS | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 63500.404 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 63500.404 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/01/2018 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 62884.014 | |
SH19 | Statement of capital on 2018-01-24 GBP 62,884.014 | |
CAP-SS | Solvency Statement dated 22/01/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO TADEU SILVA RAMOS | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 62884.014 | |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 62884.014 | |
AP03 | SECRETARY APPOINTED MR ADRIAN WILLIAM HARVEY | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 62799.012 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 03/06/16 STATEMENT OF CAPITAL GBP 62437.333 | |
RP04SH01 | SECOND FILED SH01 - 03/06/16 STATEMENT OF CAPITAL GBP 62437.333 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 62602.813 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY LUSH / 26/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOT SMITH / 26/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM OXLEY / 26/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO TADEU SILVA RAMOS / 26/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANNE OXLEY / 26/08/2016 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 62177.235 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 62177.235 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 62177.235 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 62177.235 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 39 LONG ACRE LONDON WC2E 9LG | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 61707.374 | |
AR01 | 01/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY LUSH / 05/05/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 61707.374 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 61707.374 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 61594.732 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 61594.732 | |
SH01 | 03/05/15 STATEMENT OF CAPITAL GBP 61594.732 | |
AR01 | 01/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROFT | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 56732.008 | |
SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 56122.286 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOT SMITH / 16/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 39 LONG ACRE LONDON WC2E 9LG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, 39 LONG ACRE, LONDON, WC2E 9LG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, 39 LONG ACRE, LONDON, WC2E 9LG | |
AR01 | 01/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY LUSH / 02/05/2013 | |
SH01 | 08/10/13 STATEMENT OF CAPITAL GBP 51545.52 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 55536.77 | |
AP01 | DIRECTOR APPOINTED MARK ELLIOT SMITH | |
AP01 | DIRECTOR APPOINTED LUCIANO TADEU SILVA RAMOS | |
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 51921.69 | |
SH02 | SUB-DIVISION 31/07/13 | |
RES13 | SUB DIVISION 31/07/2013 | |
RES13 | CAPITALISATION AND DISTRIBUTION 30/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 51000 | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 925 | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 850 | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 715 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAZILIAN NICKEL LIMITED
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as BRAZILIAN NICKEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |