Company number 07068642
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BRANDASIA HOLDINGS LIMITED are www.brandasiaholdings.co.uk, and www.brandasia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandasia Holdings Limited is a Private Limited Company.
The company registration number is 07068642. Brandasia Holdings Limited has been working since 06 November 2009.
The present status of the company is Active. The registered address of Brandasia Holdings Limited is 2 Water Court Water Street Birmingham B3 1hp. The cash in hand is £0.1k. It is £0k against last year. . KENTH, Pawan is a Secretary of the company. BASSI, Paramjit Singh is a Director of the company. KENTH, Pawan is a Director of the company. Director GEORGE, Jaimon has been resigned. Director SCOTT, Stephen John has been resigned. The company operates in "Activities of other holding companies n.e.c.".
brandasia holdings Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GEORGE, Jaimon
Resigned: 31 March 2013
Appointed Date: 06 November 2009
52 years old
Persons With Significant Control
Mr Pawan Kenth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paramjit Singh Bassi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDASIA HOLDINGS LIMITED Events
01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
11 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 15 more events
07 Jan 2010
Current accounting period shortened from 30 November 2010 to 30 June 2010
07 Jan 2010
Statement of capital following an allotment of shares on 6 November 2009
07 Jan 2010
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL England on 7 January 2010
06 Nov 2009
Termination of appointment of Stephen Scott as a director
06 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)