Introduction
Watch Company
B
BRAZILIAN SLATE AND STONE IMPORT LIMITED
BRAZILIAN SLATE AND STONE IMPORT LIMITED is an active company incorporated on 4 December 2017 with the registered office located in Preston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). BRAZILIAN SLATE AND STONE IMPORT LIMITED was registered 8 years ago.(SIC: 46130)
Status
active
Active since 8 years ago
Company No
11094247
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Richard House Winckley Square Preston, PR1 3HP,
Previous Addresses
1 Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ United Kingdom
From: 4 December 2017To: 6 June 2018
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Kathryn Emma
ActiveWinckley Square, PrestonPR1 3HP
Born May 1969
Director
Appointed 04 Dec 2017
HILL, Kathryn Emma
Winckley Square, PrestonPR1 3HP
Born May 1969
Director
04 Dec 2017
Active
NELSON, Simon Richard
ActiveWinckley Square, PrestonPR1 3HP
Born July 1967
Director
Appointed 04 Dec 2017
NELSON, Simon Richard
Winckley Square, PrestonPR1 3HP
Born July 1967
Director
04 Dec 2017
Active
PARRY, Mark Leslie
ActiveWinckley Square, PrestonPR1 3HP
Born March 1967
Director
Appointed 15 Oct 2021
PARRY, Mark Leslie
Winckley Square, PrestonPR1 3HP
Born March 1967
Director
15 Oct 2021
Active
HILL, Lee Marcus
ResignedWinckley Square, PrestonPR1 3HP
Born August 1971
Director
Appointed 04 Dec 2017
Resigned 25 Nov 2025
HILL, Lee Marcus
Winckley Square, PrestonPR1 3HP
Born August 1971
Director
04 Dec 2017
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sett End Road West, BlackburnBB1 2QJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Woodscape Property Holdings Limited
Sett End Road West, BlackburnBB1 2QJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Mr Lee Marcus Hill
CeasedWinckley Square, PrestonPR1 3HP
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2017
Ceased 25 Nov 2025
Mr Lee Marcus Hill
Winckley Square, PrestonPR1 3HP
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2017
Ceased 25 Nov 2025
Ceased
Mr Simon Richard Nelson
ActiveWinckley Square, PrestonPR1 3HP
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2017
Mr Simon Richard Nelson
Winckley Square, PrestonPR1 3HP
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2017
Active
Filing History
35
Description
Type
Date Filed
Document
25 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2021
27 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
8 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2019
8 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2019
13 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2018
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018