BRAZIL DEFACTO PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

27 Union Street London SE1 1SD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £50k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Nov 2018	REDEEMABLE PREFERENCE	50,000	£50k	£1

Officers

3 active 4 resigned

Show resigned officers

						Status
James Donal Davis	Director	British	United Kingdom	38	4 Feb 2020	Active
Sam Toulson	Director	British	United Kingdom	53	18 Oct 2018	Active
Sam Toulson	Secretary	Unknown	Unknown	—	18 Oct 2018	Active

Shareholders

Shareholders (2)


Bdc Ii Nominees Limited	100.0%	50,000	Redeemable Preference	15 Jan 2020
Bdc Ii Nominees Limited	0.0%	1	Ordinary	15 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdc Ii Nominees Limited

United Kingdom

Active

Notified 18 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BDC II NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

BRAZIL DEFACTO PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
7 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Feb 2020	Officers	Termination of Andrew Charles Herbert as director on 2020-02-04	View(1 page)
5 Feb 2020	Officers	Termination of Andrew Malpass as director on 2020-02-04	View(1 page)