Company number 06469886
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 160-162 LOZELLS ROAD, BIRMINGHAM, B19 2SX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 064698860001, created on 5 July 2016. The most likely internet sites of BRAC SAAJAN EXCHANGE LTD are www.bracsaajanexchange.co.uk, and www.brac-saajan-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Brac Saajan Exchange Ltd is a Private Limited Company.
The company registration number is 06469886. Brac Saajan Exchange Ltd has been working since 10 January 2008.
The present status of the company is Active. The registered address of Brac Saajan Exchange Ltd is 160 162 Lozells Road Birmingham B19 2sx. . AHMAD, Rais Uddin is a Secretary of the company. HUSSAIN, Selim Reza Farhad is a Director of the company. SALAM, Abdus is a Director of the company. SATTAR, Kazi Mahmood is a Director of the company. Secretary BEGUM, Rajna has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ABED, Fazle Hasan has been resigned. Director ALI, Muhammad Abdul has been resigned. Director RAHMAN, Syed Mahbubur has been resigned. Director SHAHRIAR, Khwaja has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
BEGUM, Rajna
Resigned: 30 January 2011
Appointed Date: 11 January 2008
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 January 2008
Appointed Date: 10 January 2008
Director
ABED, Fazle Hasan
Resigned: 11 November 2015
Appointed Date: 22 June 2015
89 years old
Director
SHAHRIAR, Khwaja
Resigned: 30 January 2013
Appointed Date: 04 January 2011
62 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 11 January 2008
Appointed Date: 10 January 2008
Persons With Significant Control
Brac Bank Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
BRAC SAAJAN EXCHANGE LTD Events
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Registration of charge 064698860001, created on 5 July 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
25 Nov 2015
Appointment of Mr Kazi Mahmood Sattar as a director on 25 October 2015
...
... and 46 more events
16 Jan 2008
New director appointed
16 Jan 2008
Registered office changed on 16/01/08 from: 4 park road, moseley birmingham west midlands B13 8AB
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
10 Jan 2008
Incorporation