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BRAZIMOOR LIMITED

Private limited company (Ltd.) Active

Registration No.
01411531
Incorporation Date
1979-01-25
Company Type
Private limited company (Ltd.)
Address
Fair Oak, United Kingdom
Website
N/A
Source: Companies House

BRAZIMOOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01411531, and its current status with Companies House is active. The company was incorporated on 25 January 1979 and lists its registered address as Fair Oak, United Kingdom. 2 shareholders are on record for BRAZIMOOR LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BRAZIMOOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHILIP CARL BAMBOROUGH, holding 50% — the largest recorded stake — followed by JOHN GRANGER at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PHILIP CARL BAMBOROUGH 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for BRAZIMOOR LIMITED are current appointments, filed with Companies House. Philip Bamborough (appointed 1990-12-29) and John Granger (appointed 2022-11-05) both serve as Director. The remaining 2 records shown (Robert Marshall and Lilian Olmos) are former appointments that have since been resigned.

Management authority at BRAZIMOOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Philip Bamborough ACTIVE

Appointed
1990-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Granger ACTIVE

Appointed
2022-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Marshall RESIGNED

Appointed
1990-12-31
Resigned
1992-04-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LO
Lilian Olmos RESIGNED

Appointed
1992-04-25
Resigned
2010-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRAZIMOOR LIMITED sits 1 level below its ultimate parent, BLOCKZONE LIMITED. The full chain up to BLOCKZONE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRAZIMOOR LIMITED's own shareholder record.

Ultimate HQ
BLOCKZONE LIMITED

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Frequently Asked Questions

Who owns BRAZIMOOR LIMITED?

Two shareholders are currently on record for BRAZIMOOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIP CARL BAMBOROUGH, holding 50% — the largest recorded stake — followed by JOHN GRANGER at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BRAZIMOOR LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRAZIMOOR LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRAZIMOOR LIMITED have on record?

2 shareholders are shown on record for BRAZIMOOR LIMITED.

What is BRAZIMOOR LIMITED's company registration number?

BRAZIMOOR LIMITED's registration number is 01411531, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRAZIMOOR LIMITED still an active company?

BRAZIMOOR LIMITED's status on Companies House is listed as active.

When was BRAZIMOOR LIMITED incorporated?

BRAZIMOOR LIMITED was incorporated on 25 January 1979, according to Companies House.

What is BRAZIMOOR LIMITED's registered address?

The registered address on file for BRAZIMOOR LIMITED is Fair Oak, United Kingdom.

What legal structure is BRAZIMOOR LIMITED registered as?

BRAZIMOOR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRAZIMOOR LIMITED?

Two of the 4 officer records shown for BRAZIMOOR LIMITED are current appointments, filed with Companies House. Philip Bamborough (appointed 1990-12-29) and John Granger (appointed 2022-11-05) both serve as Director. The remaining 2 records shown (Robert Marshall and Lilian Olmos) are former appointments that have since been resigned. Management authority at BRAZIMOOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRAZIMOOR LIMITED have a parent company or subsidiaries?

BRAZIMOOR LIMITED sits 1 level below its ultimate parent, BLOCKZONE LIMITED.

Can Zavia monitor changes to BRAZIMOOR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAZIMOOR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRAZIMOOR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRAZIMOOR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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