BRAZIL SHIPPING I LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| CRIPWELL, Adam | Director | 2023-06-19 | Dec 1981 | British |
| MORI, Ruth | Director | 2025-08-01 | Apr 1975 | British |
| PITTS, James Richard | Director | 2023-10-21 | Jan 1978 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-04-07 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| INMAN, Carol Susan | Secretary | 2010-04-07 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2010-04-07 | 2012-04-27 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-04-01 | 2010-04-07 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| BHAT, Balemale Amrit | Director | 2011-12-13 | 2012-09-28 |
| DEV, Prashanth | Director | 2016-11-14 | 2021-07-31 |
| ENEVER, Andrew John Daniel | Director | 2021-10-14 | 2023-10-21 |
| HILL, Stephen James | Director | 2012-05-31 | 2019-09-04 |
| HOCKEL, Robert | Director | 2016-11-14 | 2019-01-14 |
| KEPPEL-COMPTON, Samuel William | Director | 2013-12-11 | 2016-08-31 |
| KIDDLE, John Patrick | Director | 2014-03-07 | 2016-11-25 |
| KLIMCZAK, Renee | Director | 2012-12-11 | 2013-08-26 |
| LOCKEY, Michael Paul | Director | 2016-11-14 | 2020-12-18 |
| MENICUCCI ESTEVES, Marcelo | Director | 2012-09-06 | 2016-09-28 |
| MORRIS, Craig Alexander James | Director | 2010-04-01 | 2010-04-07 |
| MUCCI, Ricardo Luciano | Director | 2010-04-07 | 2011-07-04 |
| O'DRISCOLL, John Patrick | Director | 2010-04-07 | 2011-12-19 |
| OSBORNE, Nicholas Alexander | Director | 2021-08-01 | 2023-06-01 |
| SCHATZMAN, Matthew K. | Director | 2010-04-07 | 2012-10-05 |
| SHAW, Emma | Director | 2021-10-01 | 2025-01-01 |
| SHAW, Nigel Richard | Director | 2010-04-07 | 2011-09-08 |
| SILVA, Nelson Luiz Costa | Director | 2011-02-28 | 2012-09-06 |
| STRAUSFELD-PERRY, Stefan Andrew | Director | 2019-02-13 | 2021-09-30 |
| SUMMERS, Thomas Henry | Director | 2012-12-11 | 2014-12-31 |
| SURRALL, Stephen John | Director | 2010-04-07 | 2016-09-30 |
| ZHOU, Mingzhi | Director | 2025-01-01 | 2025-08-01 |
| ZINNER, Pedro | Director | 2011-12-13 | 2014-02-28 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-04-01 | 2010-04-07 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-04-01 | 2010-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.