| Company Name | Bozzo Brasil Trading Limited |
|---|---|
| Director | Didier Plantin |
| Company Status | Active |
| Company Number | 01929043 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1985(38 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Didier Plantin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 04 June 1998(12 years, 11 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 21 Avenue Beau-Sejour Geneva Ch 1206 |
| Secretary Name | Esplanade Business Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 2020(34 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Manfred Foser |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 21 July 1991(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 June 1995) |
| Role | Company Director |
| Correspondence Address | Gagoz 863 9496 Balzers Liechtenstein |
| Director Name | Siegfried Foser |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | F Liechtenstein |
| Status | Resigned |
| Appointed | 21 July 1991(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 June 1995) |
| Role | Company Director |
| Correspondence Address | Gagoz 75 Balzers 9496 F Liechtenstein Europe |
| Secretary Name | Siegfried Foser |
|---|---|
| Nationality | F Liechtenstein |
| Status | Resigned |
| Appointed | 21 July 1991(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 June 1995) |
| Role | Company Director |
| Correspondence Address | Gagoz 75 Balzers 9496 F Liechtenstein Europe |
| Director Name | Erminio Bozzo |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 June 1995(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | Corso Paganini 19-3 Genoa 16125 |
| Secretary Name | Mario Monteverde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 June 1998) |
| Role | Company Director |
| Correspondence Address | Corso Carbonara 16-9 Genoa 16125 |
| Secretary Name | Antoine Von Deschwanden |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 June 1998(12 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 05 October 2017) |
| Role | Company Director |
| Correspondence Address | 11 Rue Hotel De Ville Geneva 1204 Foreign |
| Secretary Name | Mrs Gisele Monique Vergeres |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2019(34 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 29 January 2020) |
| Role | Company Director |
| Correspondence Address | 27 Avenue De Champel Geneva Switzerland |
Location
| Registered Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 6.4k at £1 | St. George Trust 64.00% Ordinary |
|---|---|
| 3.6k at £1 | Publipress Anstalt 36.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 March 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 13 February 2020 | Change of details for Mr. Didier Plantin as a person with significant control on 10 February 2020 (2 pages) |
| 12 February 2020 | Change of details for Mr. Didier Plantin as a person with significant control on 10 February 2020 (2 pages) |
| 12 February 2020 | Registered office address changed from 153 153 Eastern Esplanade Canvey Island Essex SS8 7HY England to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 12 February 2020 (1 page) |
| 12 February 2020 | Secretary's details changed for Esplanade Business Consultants Limited on 29 January 2020 (1 page) |
| 12 February 2020 | Registered office address changed from Vevayse Kiln Lane Farley Hill Reading Berkshire RG7 1XE to 153 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 12 February 2020 (1 page) |
| 11 February 2020 | Termination of appointment of Gisele Monique Vergeres as a secretary on 29 January 2020 (1 page) |
| 11 February 2020 | Appointment of Esplanade Business Consultants Limited as a secretary on 29 January 2020 (2 pages) |
| 11 February 2020 | Director's details changed for Didier Plantin on 10 February 2020 (2 pages) |
| 27 September 2019 | Appointment of Mrs Gisele Vergeres as a secretary (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 September 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 23 September 2019 | Appointment of Mrs Gisele Monique Vergeres as a secretary on 17 September 2019 (2 pages) |
| 23 September 2019 | Termination of appointment of Antoine Von Deschwanden as a secretary on 5 October 2017 (1 page) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 23 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 20 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 25 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 25 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 29 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 15 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 24 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 19 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Didier Plantin on 1 October 2009 (2 pages) |
| 18 August 2010 | Director's details changed for Didier Plantin on 1 October 2009 (2 pages) |
| 18 August 2010 | Director's details changed for Didier Plantin on 1 October 2009 (2 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 90 london street reading berkshire RG1 4SG (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 90 london street reading berkshire RG1 4SG (1 page) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 11 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 13 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 13 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 16 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 20 February 2007 | Full accounts made up to 31 December 2005 (8 pages) |
| 20 February 2007 | Full accounts made up to 31 December 2005 (8 pages) |
| 1 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 12 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 12 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 2 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 14 October 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 21 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 21 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 7 September 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 7 September 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 15 October 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 4 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 4 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 7 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 August 1999 | Return made up to 21/07/99; no change of members
|
| 10 August 1999 | Return made up to 21/07/99; no change of members
|
| 13 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 21/07/97; no change of members (4 pages) |
| 26 June 1998 | Return made up to 21/07/97; no change of members (4 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1995 (8 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Full accounts made up to 31 December 1995 (8 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 June 1998 | Secretary resigned (1 page) |
| 20 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 4 September 1995 | Return made up to 21/07/95; no change of members (4 pages) |
| 4 September 1995 | Director resigned (2 pages) |
| 4 September 1995 | Return made up to 21/07/95; no change of members (4 pages) |
| 4 September 1995 | Director resigned (2 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1993 (8 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1993 (8 pages) |
| 5 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 July 1995 | Director resigned;new director appointed (2 pages) |
| 5 July 1995 | Director resigned;new director appointed (2 pages) |
| 5 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Full accounts made up to 31 December 1992 (8 pages) |
| 23 March 1995 | Full accounts made up to 31 December 1992 (8 pages) |
| 7 February 1995 | Full accounts made up to 31 December 1991 (8 pages) |
| 16 September 1993 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 8 July 1985 | Certificate of incorporation (1 page) |
| 8 July 1985 | Certificate of incorporation (1 page) |