BRAZILIAN PROPERTIES LIMITED

Company summary

Company number: 04696138
Status: ACTIVE
Incorporated / age: 13 March 200323 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Accounts due: 31 March 2027
Confirmation statement due: 29 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 16:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Vaughn ACTIVE	Secretary	29 Jan 2020				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
NOONAN, Denis Mary ACTIVE	Director	27 Jul 2010		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
RUSSELL, Andrew Paul ACTIVE	Director	20 Aug 2025		United Kingdom	June 1974	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
CRICHTON, Cara RESIGNED	Secretary	12 Apr 2013	29 Jan 2020			Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
FARRELLY, Ian Brian RESIGNED	Secretary	12 Jun 2006	12 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
OSBORN, Terence John RESIGNED	Secretary	13 Mar 2003	18 Mar 2003			108 Dudley Road, Manchester, Greater Manchester, M16 8BR
TIMMINS, David Peter RESIGNED	Secretary	22 Jul 2004	12 Jun 2006			Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
VICKERS, Christopher John RESIGNED	Secretary	18 Mar 2003	22 Jul 2004			Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
BITAR, Karim RESIGNED	Director	30 Sep 2011	13 Sep 2019	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
BODEN, Martin Brett RESIGNED	Director	02 Apr 2007	26 Feb 2009		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
HENRIKSEN, Alison Jane RESIGNED	Director	29 Jan 2020	31 Jul 2025	United Kingdom	October 1967	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
MCKAY, Richard John RESIGNED	Director	13 Mar 2003	18 Mar 2003		November 1973	25 Rochester Avenue, Chorlton, Manchester, M21 7DE
OSBORN, Terence John RESIGNED	Director	13 Mar 2003	18 Mar 2003		August 1960	108 Dudley Road, Manchester, Greater Manchester, M16 8BR
TIMMINS, David Peter RESIGNED	Director	22 Jul 2004	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
VICKERS, Christopher John RESIGNED	Director	18 Mar 2003	18 Mar 2005		May 1967	Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
WILSON, Stephen David RESIGNED	Director	01 Mar 2013	07 Aug 2023	England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WOOD, Richard Kenneth RESIGNED	Director	18 Mar 2003	30 Sep 2011	England	December 1944	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WORBY, John Graham RESIGNED	Director	18 Feb 2009	01 Mar 2013	United Kingdom	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WALTON, Vaughn ACTIVE
Role: Secretary
Appointed on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

NOONAN, Denis Mary ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

RUSSELL, Andrew Paul ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

CRICHTON, Cara RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 12 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

OSBORN, Terence John RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 18 Mar 2003
Address: 108 Dudley Road, Manchester, Greater Manchester, M16 8BR

TIMMINS, David Peter RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 12 Jun 2006
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

VICKERS, Christopher John RESIGNED
Role: Secretary
Appointed on: 18 Mar 2003
Resigned on: 22 Jul 2004
Address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW

BITAR, Karim RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 26 Feb 2009
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

MCKAY, Richard John RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 18 Mar 2003
Date of birth: November 1973
Address: 25 Rochester Avenue, Chorlton, Manchester, M21 7DE

OSBORN, Terence John RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 18 Mar 2003
Date of birth: August 1960
Address: 108 Dudley Road, Manchester, Greater Manchester, M16 8BR

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 02 Apr 2007
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

VICKERS, Christopher John RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 18 Mar 2005
Date of birth: May 1967
Address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW

WILSON, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: December 1944
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WORBY, John Graham RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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