Brastec Sas Limited. net worth, address, company information. Free

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Brastec Sas Limited (number 07848498) is a private limited company started on 2011-11-15 originating in England. The firm is situated at C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. Having undergone a change in 2012-05-22, the previous name the business utilized was Stevton (No.515) Limited. Brastec Sas Limited operates SIC: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Brastec Sas Limited
Number	07848498
Date of Incorporation:	15th November 2011
End of financial year:	31 December
Address:	C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 1 managing director that can be found in this particular company, we can name: Derk T. (in the company from 06 November 2023). The Companies House reports 1 person of significant control - Brastec Technologies S.A., a company which can be found at Rua Alberto Belesso 640 Pq. Ind. Ii Fazgran, Cep 13213-170, Sao Paulo. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	2,154,355	76,907	98,678	13,670	9,633	2,213
Total Assets Less Current Liabilities	-8,622,404	-7,066,758	-43,756	-177,580	5,636	-
Fixed Assets	7,870	-	-	-	-	-
Number Shares Allotted	1,600,001	1,996,001	9,030,001	-	-	-
Shareholder Funds	-8,622,404	-7,066,758	-43,756	-	-	-
Tangible Fixed Assets	7,870	-	-	-	-	-

People with significant control

Brastec Technologies S.A.

6 April 2016

Address	Rua Alberto Belesso 640 Rua Alberto Belesso 640 Pq. Ind. Ii Fazgran, Cep 13213-170, Jundia, Sao Paulo, Brazil
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Ministerio Da Fazenda
Place registered	Brazil Register Of Companies
Registration number	05235484/0001-71
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director appointment termination date: November 6, 2023 filed on: 26th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: November 6, 2023 filed on: 26th, November 2023 \| officers	Free Download (1 page)
(AP01) On November 6, 2023 new director was appointed. filed on: 26th, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on October 18, 2023 filed on: 18th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, July 2023 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: March 17, 2023 filed on: 8th, April 2023 \| officers	Free Download (1 page)
(AP01) On October 20, 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 20, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (7 pages)
(AP01) On October 27, 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AP01) On October 27, 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 27, 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 27, 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
(CH01) On January 7, 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 7, 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 7, 2020 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 7, 2020 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on January 7, 2020 filed on: 7th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: October 3, 2018 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP01) On December 15, 2017 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(AP01) On December 15, 2017 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: March 27, 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 27, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 13, 2018 filed on: 16th, March 2018 \| officers	Free Download (1 page)
(AP01) On March 13, 2018 new director was appointed. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 15, 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 12, 2016: 9030001.00 GBP capital
(AD03) Registered inspection location new location: 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY. filed on: 11th, January 2016 \| address	Free Download (1 page)
(SH01) Capital declared on June 25, 2015: 9030001.00 GBP filed on: 7th, January 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 22, 2014: 1996001.00 GBP filed on: 7th, January 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 9, 2015: 3196001.00 GBP filed on: 7th, January 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 30, 2015: 8976001.00 GBP filed on: 7th, January 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: October 16, 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
(AP01) On October 15, 2015 new director was appointed. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 15, 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(CH01) On November 15, 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 25th, November 2014 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: March 28, 2014 filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on August 5, 2014 filed on: 5th, August 2014 \| address	Free Download (2 pages)
(AP01) On May 9, 2014 new director was appointed. filed on: 9th, May 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, May 2014 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: May 1, 2014 filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 6, 2014. Old Address: 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY filed on: 6th, February 2014 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: January 8, 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on December 18, 2013: 1600001.00 GBP filed on: 18th, December 2013 \| capital	Free Download (3 pages)
(AP02) New member was appointed on December 2, 2013 filed on: 2nd, December 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 2, 2013 filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 15, 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(AP01) On November 26, 2013 new director was appointed. filed on: 26th, November 2013 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 9th, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to November 15, 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 20th, June 2012 \| accounts	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, June 2012 \| incorporation	Free Download (28 pages)
(AD01) Company moved to new address on June 20, 2012. Old Address: Wey House Farnham Road Guildford Surrey GU1 4YD filed on: 20th, June 2012 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: June 20, 2012 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 20, 2012 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(AP01) On June 20, 2012 new director was appointed. filed on: 20th, June 2012 \| officers	Free Download (3 pages)
(AP01) On June 20, 2012 new director was appointed. filed on: 20th, June 2012 \| officers	Free Download (3 pages)
(CERTNM) Company name changed stevton (no.515) LIMITEDcertificate issued on 22/05/12 filed on: 22nd, May 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 22nd, May 2012 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2011 \| incorporation	Free Download (46 pages)

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