BRAZIL IRON LIMITED

Active - Accounts Filed

General Information

NAME
BRAZIL IRON LIMITED

COMPANY NUMBER
07941434

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
07100 - Mining of iron ores

INCORPORATION DATE
08/02/2012 (12 years and 10 months old)

WEBSITE
https://www.oakmontresources.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/02/2012 11/11/2014
OAKMONT RESOURCES LIMITED

REGISTERED ADDRESS

8TH FLOOR, 71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY

TRADING ADDRESSES

55 Baker Street
London
W1U 7EU

8th Floor
71 Queen Victoria Street
London
EC4V 4AY
EC4V 4AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.5M

1,171.01%

NET WORTH

- £128.6M

21.54%

TOTAL LIABILITIES

£146.9M

31.97%

NET ASSETS

- £112.2M

34.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANK JULIUS BAER & CO LTD	N/A	N/A
BRAZIL IRON LIMITED	Active - Accounts Filed	View Report
BRAZIL IRON TRADING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2024	Event: Guy Saxton (915252482) has left the board
Date: 03/04/2024	Event: New Board Member Christian Henry Saxton (931307574) Appointed
Date: 07/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAZIL IRON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.5M

1,171.01%

NET WORTH

- £128.6M

21.54%

TOTAL LIABILITIES

£146.9M

31.97%

NET ASSETS

- £112.2M

34.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANK JULIUS BAER & CO LTD	Owned: 63.08 %	Shares: 1,004,669,154	Price per share: £1.00	Total Value: £1,004,669,154.00
VALLEA HOLDING AG	Owned: 10.00 %	Shares: 159,292,422	Price per share: £1.00	Total Value: £159,292,422.00
COFFEE HOUSE GROUP LIMITED	Owned: 5.27 %	Shares: 83,962,420	Price per share: £1.00	Total Value: £83,962,420.00
JAMES MANAGEMENT LTD	Owned: 3.67 %	Shares: 58,423,839	Price per share: £1.00	Total Value: £58,423,839.00
GUY SAXTON	Owned: 3.34 %	Shares: 53,146,269	Price per share: £1.00	Total Value: £53,146,269.00
LEICESTER EDH LTD	Owned: 1.58 %	Shares: 25,237,500	Price per share: £1.00	Total Value: £25,237,500.00
RAMA AYMAN	Owned: 1.26 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00
IT COMPACTOR LTDA	Owned: 0.97 %	Shares: 15,450,000	Price per share: £1.00	Total Value: £15,450,000.00
AMIN SHIVJI	Owned: 0.89 %	Shares: 14,200,000	Price per share: £1.00	Total Value: £14,200,000.00
UNIVERSAL INVESTMENT HOLDINGS LIMITED	Owned: 0.88 %	Shares: 14,000,000	Price per share: £1.00	Total Value: £14,000,000.00
1270526 BC LTD	Owned: 0.77 %	Shares: 12,203,622	Price per share: £1.00	Total Value: £12,203,622.00
TUREK ASSETS CORP.	Owned: 0.75 %	Shares: 12,000,000	Price per share: £1.00	Total Value: £12,000,000.00
JUMMA ENTERPRISES LTD	Owned: 0.74 %	Shares: 11,750,000	Price per share: £1.00	Total Value: £11,750,000.00
SILVER BUTTON LTD	Owned: 0.69 %	Shares: 11,000,000	Price per share: £1.00	Total Value: £11,000,000.00
COWSLIP HOLDINGS LTD	Owned: 0.57 %	Shares: 9,000,000	Price per share: £1.00	Total Value: £9,000,000.00
MOSTERA S.A.	Owned: 0.53 %	Shares: 8,500,000	Price per share: £1.00	Total Value: £8,500,000.00
S&M&O PTY LTD	Owned: 0.44 %	Shares: 6,937,500	Price per share: £1.00	Total Value: £6,937,500.00
STEVE DELAUDE	Owned: 0.39 %	Shares: 6,203,622	Price per share: £1.00	Total Value: £6,203,622.00
MARIANA UTSUMI	Owned: 0.35 %	Shares: 5,500,000	Price per share: £1.00	Total Value: £5,500,000.00
ANTONIO CARLOS CAETANO	Owned: 0.35 %	Shares: 5,500,000	Price per share: £1.00	Total Value: £5,500,000.00
ARICO CAPITAL S.A.	Owned: 0.29 %	Shares: 4,625,000	Price per share: £1.00	Total Value: £4,625,000.00
FREDERICO SAMARTINI QUEIROZ ALVES	Owned: 0.28 %	Shares: 4,500,000	Price per share: £1.00	Total Value: £4,500,000.00
DAVIES ROBERT	Owned: 0.31 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
MICHAEL JOHNSON	Owned: 0.30 %	Shares: 4,750,000	Price per share: £1.00	Total Value: £4,750,000.00
AL-NASHIR JIWA	Owned: 0.30 %	Shares: 4,700,000	Price per share: £1.00	Total Value: £4,700,000.00
TOKER INC.	Owned: 0.29 %	Shares: 4,625,000	Price per share: £1.00	Total Value: £4,625,000.00
JEAN-JACQUES PETERSEN	Owned: 0.01 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MYRIAM DIBY-PETERSEN	Owned: 0.01 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SIMON MAX BECK	Owned: 0.01 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDREW SMALL	Owned: 0.00 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
PIERRE OUIMET	Owned: 0.00 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
SUZANNE MYATT	Owned: 0.06 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
TOBY BODMAN	Owned: 0.05 %	Shares: 840,000	Price per share: £1.00	Total Value: £840,000.00
0939068 BC LIMITED	Owned: 0.05 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
CHRISTOPHER ANTHONY WORCESTER	Owned: 0.03 %	Shares: 550,000	Price per share: £1.00	Total Value: £550,000.00
SNA LABORATORIES LTD	Owned: 0.02 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
ALNOOR RAMJI	Owned: 0.01 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
AMIN HOLDINGS LIMITED	Owned: 0.17 %	Shares: 2,700,000	Price per share: £1.00	Total Value: £2,700,000.00
KHURSHID AHMED	Owned: 0.17 %	Shares: 2,666,667	Price per share: £1.00	Total Value: £2,666,667.00
HELEN MARY JOHNSON	Owned: 0.16 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
0868332 BC LIMITED	Owned: 0.13 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
TAMARA FREY PARACAMPOS VIEIRA	Owned: 0.12 %	Shares: 1,912,568	Price per share: £1.00	Total Value: £1,912,568.00
ADRIAN JOHN REGINALD COLLINS	Owned: 0.10 %	Shares: 1,656,250	Price per share: £1.00	Total Value: £1,656,250.00
ATLANTIC IRON LIMITED	Owned: 0.10 %	Shares: 1,600,000	Price per share: £1.00	Total Value: £1,600,000.00
CLEMENT GUENEY	Owned: 0.10 %	Shares: 1,562,500	Price per share: £1.00	Total Value: £1,562,500.00
PAULO HENRIQUE CRISTINO PRIMO	Owned: 0.09 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
BANK BONHOTE & CIE SA	Owned: 0.09 %	Shares: 1,400,000	Price per share: £1.00	Total Value: £1,400,000.00
GRAHAM ROSS ANDREWS	Owned: 0.07 %	Shares: 1,056,250	Price per share: £1.00	Total Value: £1,056,250.00
SERGIO FERNANDES SARAIVA	Owned: 0.06 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
GARETH ANTHONY NORTHAM	Owned: 0.06 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
ANGELA CELIA CAVALCANTI SANTOS	Owned: 0.06 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gordon Leonard Toll 18/05/2012 - Present (12 years and 6 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Aksel Azrac 27/01/2014 - Present (10 years and 10 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mariana Utsumi 10/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christian Henry Saxton 28/03/2024 - Present (8 months) Born in Jun 2002 (age: 22)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Aaron Jonathon Thomas 08/02/2012 - 25/02/2014 (2years) Born in Dec 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANK JULIUS BAER & CO LTD	N/A	N/A
BRAZIL IRON LIMITED	Active - Accounts Filed	View Report
BRAZIL IRON TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/04/2024	Event: Guy Saxton (915252482) has left the board
Date: 03/04/2024	Event: New Board Member Christian Henry Saxton (931307574) Appointed
Date: 07/03/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: Elias Antunes (920897216) has left the board
Date: 08/12/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Company Secretary Mariana Utsumi (925745784) Appointed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: Danilo Amadio (918999402) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 05/03/2017	Event: New Accounts filed
Date: 05/08/2016	Event: ST JOHN'S SQUARE SECRETARIES LIMITED (919532159) has left the board
Date: 21/06/2016	Event: New Board Member Elias Antunes (920897216) Appointed
Date: 21/06/2016	Event: Elias Antunes (920897284) has left the board
Date: 14/06/2016	Event: New Board Member Elias Antunes (920897284) Appointed
Date: 11/03/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Accounts filed
Date: 04/05/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: Change in Reg. Office
Date: 27/02/2015	Event: Jeremy Philip Gorman (918463387) has left the board
Date: 27/02/2015	Event: New Board Member ST JOHN'S SQUARE SECRETARIES LIMITED (919532159) Appointed
Date: 11/08/2014	Event: New Board Member Guy Saxton (915252482) Appointed
Date: 11/08/2014	Event: New Board Member Danilo Amadio (918999402) Appointed
Date: 04/06/2014	Event: Change in Reg. Office
Date: 17/05/2014	Event: New Annual Return filed
Date: 08/05/2014	Event: Gordon Leonard Toll (917173065) has left the board
Date: 20/03/2014	Event: New Board Member Gordon Leonard Toll (917173065) Appointed
Date: 28/02/2014	Event: Aaron Jonathon Thomas (916654554) has left the board
Date: 10/02/2014	Event: New Board Member Aksel Azrac (918490859) Appointed
Date: 31/01/2014	Event: New Board Member Gordon Leonard Toll (916303718) Appointed
Date: 30/01/2014	Event: New Company Secretary Jeremy Philip Gorman (918463387) Appointed
Date: 24/01/2014	Event: Gordon Leonard Toll (917173065) has left the board
Date: 24/01/2014	Event: Jeremy Philip Gorman (917631113) has left the board
Date: 18/10/2013	Event: Adrian John Reginald Collins (900046573) has left the board
Date: 11/10/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 07/03/2013	Event: New Company Secretary Jeremy Philip Gorman (917631113) Appointed
Date: 16/11/2012	Event: Change in Reg. Office

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BRAZIL IRON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.5M

- £128.6M

£146.9M

- £112.2M

People Overview

3

5

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.5M

- £128.6M

£146.9M

- £112.2M

Accounts

People Overview

3

5

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™