Brazauk Ltd. Head office in London. Check Director.

Brazauk Ltd, London

Brazauk Ltd is a private limited company. Once, it was named Msbb Money Ltd (it was changed on 2023-01-12). Registered at 2-4 Victoria Avenue, Longcroft House, London EC2M 4NS, the aforementioned 16 years old enterprise was incorporated on 2007-10-12 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "banks" (Standard Industrial Classification: 64191).
2 directors can be found in this company: Sodreia D. (appointed on 20 August 2019), Marcelo S. (appointed on 12 October 2007). As for the secretaries (1 in total), we can name: Marcelo S. (appointed on 24 June 2009).

About
Name: Brazauk Ltd
Number: 06397296
Incorporation date: 2007-10-12
End of financial year: 31 October


Address:	2-4 Victoria Avenue Longcroft House London EC2M 4NS
SIC code:	64999 - Financial intermediation not elsewhere classified 64191 - Banks

Company staff

People with significant control

Marcelo S.

6 April 2016

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2021-10-31	2022-10-31
Current Assets	1,874,539	990,058
Total Assets Less Current Liabilities	1,437,078	598,791

The due date for Brazauk Ltd confirmation statement filing is 2024-08-05. The last one was filed on 2023-07-22. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary professional Marcelo S. who owns over 3/4 of shares, has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st October 2022 filed on: 19th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 31st October 2022 filed on: 19th, July 2023 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 13th March 2023: 718970.00 GBP filed on: 23rd, March 2023 \| capital	Free Download (3 pages)
CERTNM	Company name changed msbb money LTDcertificate issued on 12/01/23 filed on: 12th, January 2023 \| change of name	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2021 filed on: 13th, July 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st October 2019 filed on: 4th, November 2020 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 2 Victoria Avenue London EC2M 4NS England on 6th January 2020 to 2-4 Victoria Avenue Longcroft House London EC2M 4NS filed on: 6th, January 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 20th August 2019 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th August 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 2 2-4 Victoria Avenue Longcroft House, Office 015 London EC2M 4NS England on 12th August 2019 to 2 Victoria Avenue London EC2M 4NS filed on: 12th, August 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st October 2018 filed on: 5th, August 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 5 Harbour Exchange Square 3rd Floor London E14 9GE England on 1st May 2019 to 2 2-4 Victoria Avenue Longcroft House, Office 015 London EC2M 4NS filed on: 1st, May 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, January 2018 \| resolution	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2016 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2015 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Level 30 40 Bank Street London E14 5NR on 28th September 2015 to 5 Harbour Exchange Square 3rd Floor London E14 9GE filed on: 28th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th July 2015 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st October 2014 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2014 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st October 2013 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2013: 303,550 GBP capital
AD01	Registered office address changed from Exchange Tower Level 1 1 Harbour Exchange Square London E14 9GE United Kingdom on 27th September 2013 filed on: 27th, September 2013 \| address	Free Download (1 page)
CERTNM	Company name changed hotwire financial LTDcertificate issued on 16/07/13 filed on: 16th, July 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 15th July 2013 change of name
NM01	Change of name by resolution change of name
AA	Small company accounts made up to 31st October 2012 filed on: 6th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Exchange Tower Level 1 1 Harbour Exchange Square London E14 9GE United Kingdom on 22nd October 2012 filed on: 22nd, October 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ United Kingdom on 22nd October 2012 filed on: 22nd, October 2012 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st October 2011 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2012 \| auditors	Free Download (1 page)
AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ United Kingdom on 18th May 2012 filed on: 18th, May 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th October 2011 filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 4th, August 2011 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 9th November 2010 filed on: 9th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th October 2010 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 22nd October 2010 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
CERTNM	Company name changed cambioreal LTDcertificate issued on 13/10/10 filed on: 13th, October 2010 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 19th, July 2010 \| accounts	Free Download (6 pages)
CH03	On 7th December 2009 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (1 page)
CH01	On 7th December 2009 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
CH01	On 7th December 2009 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
CH01	On 27th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2009 filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
CH03	On 27th October 2009 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
CH01	On 27th October 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hannibal House Elephant & Castle Unit V Seventh Floor London SE1 6TE Uk on 22nd October 2009 filed on: 22nd, October 2009 \| address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 8th October 2009: 303550.00 GBP filed on: 9th, October 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, October 2009 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, October 2009 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, October 2009 \| resolution
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 12th, August 2009 \| accounts	Free Download (11 pages)
288a	On 24th June 2009 Director appointed filed on: 24th, June 2009 \| officers	Free Download (1 page)
288a	On 24th June 2009 Secretary appointed filed on: 24th, June 2009 \| officers	Free Download (1 page)
288b	On 22nd June 2009 Appointment terminated secretary filed on: 22nd, June 2009 \| officers	Free Download (1 page)
288b	On 22nd June 2009 Appointment terminated director filed on: 22nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 28th October 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 27th, October 2008 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 27th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 27/10/2008 from unit v seventh floor at hannibal house elephant & castle london SE1 6TE filed on: 27th, October 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, October 2008 \| address	Free Download (1 page)
288b	On 13th October 2008 Appointment terminated secretary filed on: 13th, October 2008 \| officers	Free Download (1 page)
288a	On 13th October 2008 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
288a	On 13th October 2008 Director appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
288a	On 6th October 2008 Director appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/10/2008 from 72 new bond street mayfair london W1S 1RR filed on: 2nd, October 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2007 \| incorporation	Free Download (17 pages)
288a	On 12th October 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288b	On 12th October 2007 Director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)

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