Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Brazilian Properties Limited
- Incorporated
- 13 March 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Matrix HouseBasing ViewBasingstokeRG21 4FF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born June 1974 (52)
Walton, Vaughn
Secretary · Appointed 29 January 2020
Director · Appointed 27 July 2010
Irish
Born February 1966 (60)
Officer history (15 former)
20 August 2025
31 July 2025
7 August 2023
29 January 2020
Appointed Walton, Vaughn as Secretary
29 January 2020
29 January 2020
Resigned Crichton, Cara as Secretary
13 September 2019
12 April 2013
12 April 2013
Appointed Crichton, Cara as Secretary
1 March 2013
1 March 2013
30 September 2011
30 September 2011
27 July 2010
26 February 2009
18 February 2009
2 April 2007
2 April 2007
12 June 2006
12 June 2006
18 March 2005
22 July 2004
22 July 2004
22 July 2004
18 March 2003
18 March 2003
18 March 2003
18 March 2003
18 March 2003
Resigned Mckay, Richard John as Director
18 March 2003
13 March 2003
13 March 2003
Appointed Mckay, Richard John as Director
13 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02972325
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brazilian Properties Limited This company Owns 75–100% of shares
Genus Investments Limited Owns 75–100% of shares
Genus Breeding Limited Owns 75–100% of shares
Millwood Products Ltd Owns 75–100% of shares
Pic Fyfield Limited Owns 75–100% of shares
Brazilian Holdings Limited Owns 75–100% of shares
Dalgety Pension Trust Limited Owns 75–100% of shares
Fyfield Dormant Owns 75–100% of shares
Pig Improvement Company Overseas Limited Owns 75–100% of shares
Pig Improvement Company UK Limited Owns 75–100% of shares
Pigtales Limited Owns 75–100% of shares
Spillers Limited Owns 75–100% of shares
Promar International Limited Owns 75–100% of shares
Xelect Limited Owns 75–100% of shares
Genus Quest Trustees Limited Owns 75–100% of shares
Genus Trustees Limited Owns 75–100% of shares
Sygen International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 21 October 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 2 September 2025 | Appointment of a director | |||
| 1 September 2025 | Termination of appointment of a director | |||
| 10 July 2025 | Director's details changed |
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