# Brazil 1 (Brazil 1 Limited)

Private limited company registered in the UK, classed under “Activities of other holding companies n.e.c.”.

- Company number: 04985516
- Status: Active
- Type: Private limited company
- Incorporated: 5 December 2003
- Registered office: 165 Fleet Street, London, EC4A 2AE
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Brazil 1 do?

Private limited company registered in the UK, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Brazil 1 make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/brazil-1-04985516

### Is Brazil 1 profitable?

Brazil 1's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Brazil 1?

Its directors are Jennifer Smith, Humaira Ahmed, Henry James Knowles, Andrew James Matthews. Its owners are shown to subscribers.

### Where is Brazil 1 based?

Its registered office is 165 Fleet Street, London, EC4A 2AE.

### When was Brazil 1 founded?

Brazil 1 Limited was incorporated on 5 December 2003.

### Is Brazil 1 still trading?

The register lists Brazil 1 Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-08: Accounts for a small company made up to 31 December 2025
- 2025-07-22: Accounts for a small company made up to 31 December 2024
- 2024-12-19: Termination of appointment of Svetlana Fankhauser as a director on 13 December 2024
- 2024-07-26: Appointment of Ms Humaira Ahmed as a director on 18 July 2024
- 2024-07-23: Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024
- 2024-07-15: Termination of appointment of Geoffroy Godin as a director on 12 July 2024
- 2024-06-25: Accounts for a small company made up to 31 December 2023
- 2023-07-28: Accounts for a small company made up to 31 December 2022
- 2023-07-05: Appointment of Andrew James Matthews as a director on 30 June 2023
- 2023-07-01: Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023
- 2022-07-04: Accounts for a small company made up to 31 December 2021
- 2021-09-07: Accounts for a small company made up to 31 December 2020
- 2020-09-23: Full accounts made up to 31 December 2019
- 2020-02-05: Accounts for a small company made up to 31 December 2018
- 2019-11-15: Appointment of Geoffroy Godin as a director on 15 November 2019
- 2019-11-15: Appointment of Mr Elliott Gingell as a director on 15 November 2019
- 2019-11-13: Termination of appointment of Ian James Lawson as a director on 31 October 2019
- 2019-06-07: Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
- 2018-09-26: Audit exemption subsidiary accounts made up to 31 December 2017
- 2018-09-26: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
- 2018-09-26: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
- 2018-09-26: Audit exemption statement of guarantee by parent company for period ending 31/12/17 (and 8 more like it since 19 December 2006)
- 2017-11-07: Appointment of Ms Jennifer Smith as a secretary on 1 November 2017
- 2017-11-07: Termination of appointment of Dominic Murray as a secretary on 1 November 2017
- 2017-10-03: Audit exemption subsidiary accounts made up to 31 December 2016

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/brazil-1-04985516
