BRANDASIA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BRANDASIA LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BRANDASIA LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BRANDASIA LIMITED - BIRMINGHAM

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAWAN KENTH Sep 1964 British Director 2009-03-27 CURRENT
MR PARAMJIT SINGH BASSI Mar 1962 British Director 2009-03-27 CURRENT
RUSSELL SCOTT Aug 1960 British Director 2004-08-06 UNTIL 2008-08-10 RESIGNED
MRS SUNITA KENTH Jul 1971 British Director 2015-03-16 UNTIL 2023-05-24 RESIGNED
MR JOHN STEWART LESLIE Feb 1959 British Director 2008-09-04 UNTIL 2009-03-27 RESIGNED
MR MICHAEL RAYMOND FOSTER Apr 1958 British Director 2008-09-04 UNTIL 2009-03-27 RESIGNED
MRS PRIYA BASSI Sep 1965 British Director 2015-03-16 UNTIL 2023-05-24 RESIGNED
MR NIGEL MASTERS Nov 1960 British Secretary 2004-08-06 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bond Wolfe Assets Limited 2024-04-12 Derby   Derbyshire Ownership of shares 25 to 50 percent
Corporate Property (Midlands) Limited 2024-04-12 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Pawan Kumar Kenth 2016-04-06 9/1964 Birmingham   West Midlands Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paramjit Singh Bassi 2016-04-06 3/1962 Birmingham   West Midlands Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL RADIO RESTAURANTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
MY KINDA SHACKS LIMITED Active DORMANT 74990 - Non-trading company
MY KINDA BATH LIMITED Active DORMANT 74990 - Non-trading company
MY KINDA SQUARE LIMITED Active DORMANT 74990 - Non-trading company
MY KINDA BONES LIMITED Dissolved... DORMANT 74990 - Non-trading company
GCAP FRB (NO 1) LIMITED Dissolved... DORMANT 74990 - Non-trading company
GCAP FRB (NO 2) LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
JAMS OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
PROSALT LIMITED CHATHAM Dissolved... FULL 56101 - Licensed restaurants
NEAL STREET BLUES LIMITED Active DORMANT 74990 - Non-trading company
HEALTHBUILD LIMITED Active DORMANT 74990 - Non-trading company
CHEERDALE LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
T. S. HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL INTERACTIVE LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL RADIO TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NOW DIGITAL (SOUTHERN) LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Brandasia Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £194,138 Cash £929,487 equity
Brandasia Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 30-06-2022 £149,010 Cash £614,044 equity
Brandasia Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-06-2021 £211,656 Cash £731,917 equity
Brandasia Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-06-2020 £83,910 Cash £806,324 equity
Brandasia Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-06-2019 £83,312 Cash £937,772 equity
BRANDASIA_LIMITED - Accounts 2018-03-16 30-06-2017 £214,489 Cash
BRANDASIA_LIMITED - Accounts 2017-03-07 30-06-2016 £82,360 Cash £622,982 equity
BRANDASIA_LIMITED - Accounts 2016-04-01 30-06-2015 £142,110 Cash £412,533 equity
BRANDASIA_LIMITED - Accounts 2015-04-01 30-06-2014 £214,469 Cash £260,013 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR HARRY'S PROPERTIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERCK AUTOMOTIVE LIMITED BIRMINGHAM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
SCREED & STONE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
SERE-TECH INNOVATION LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SNUG HEATING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SEEBECK 64 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JWS HOME IMPROVEMENTS LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 43342 - Glazing
SIGMA EURO-COMM LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SCREED & STONE (HOLDINGS) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCREED & STONE (DOMESTIC) LIMITED BIRMINGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.