BRAZILIAN BEEF LTD
SUITE 206, BRITANNIA HOUSE,, 11 GLENTHORNE ROAD, LONDON W6 0LH- Active
- Private Limited Company
- Company No. 12231140
- Last Updated: 01 Mar 2024
Company Profile
BRAZILIAN BEEF LTD was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. BRAZILIAN BEEF LTD has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 5 years 1 month and 18 days.
| Name | BRAZILIAN BEEF LTD |
|---|---|
| Company number | 12231140 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 206, BRITANNIA HOUSE, 11 GLENTHORNE ROAD LONDON W6 0LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcelo Rossi Nationality: Italian |
Dates: Friday, September 27, 2019 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
|
| Mr Tomas Gustavo Petenati Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cassio Roberto Trawinski Amaral Nationality: Polish |
Dates: Friday, September 27, 2019 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAZILIAN BEEF LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAZILIAN BEEF LTD | 27 Sep 2019 |