BRANDASIA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 05199630
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRANDASIA LIMITED are www.brandasia.co.uk, and www.brandasia.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and four 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 Limited is a Private Limited Company. The company registration number is 05199630. Brandasia Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Brandasia Limited is 2 Water Court Water Street Birmingham West Midlands B3 1hp. The company`s financial liabilities are £974.15k. It is £100.39k against last year. The cash in hand is £82.36k. It is £-59.75k against last year. And the total assets are £1586.94k, which is £171.7k against last year. BASSI, Paramjit Singh is a Director of the company. BASSI, Priya is a Director of the company. KENTH, Pawan is a Director of the company. KENTH, Sunita is a Director of the company. Secretary MASTERS, Nigel has been resigned. Director FOSTER, Michael Raymond has been resigned. Director LESLIE, John Stewart has been resigned. Director SCOTT, Russell has been resigned. The company operates in "Licensed restaurants".


brandasia Key Finiance

LIABILITIES £974.15k
+11%
CASH £82.36k
-43%
TOTAL ASSETS £1586.94k
+12%
All Financial Figures

Current Directors

Director
BASSI, Paramjit Singh
Appointed Date: 27 March 2009
63 years old
Director
BASSI, Priya
Appointed Date: 16 March 2015
60 years old
Director
KENTH, Pawan
Appointed Date: 27 March 2009
61 years old
Director
KENTH, Sunita
Appointed Date: 16 March 2015
54 years old

Resigned Directors

Secretary
MASTERS, Nigel
Resigned: 28 November 2008
Appointed Date: 06 August 2004
Director
FOSTER, Michael Raymond
Resigned: 27 March 2009
Appointed Date: 04 September 2008
67 years old
Director
LESLIE, John Stewart
Resigned: 27 March 2009
Appointed Date: 04 September 2008
66 years old
Director
SCOTT, Russell
Resigned: 10 August 2008
Appointed Date: 06 August 2004
65 years old

Persons With Significant Control

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%
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%

BRANDASIA LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 95,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
02 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005
Return made up to 06/08/05; full list of members
26 Jan 2005
Accounting reference date extended from 31/08/05 to 31/12/05
11 Nov 2004
Registered office changed on 11/11/04 from: 5 russell's house, greenbank road, watford herts WD17 4RY
06 Aug 2004
Incorporation

BRANDASIA LIMITED Charges

6 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Legal mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a ground floor and basement edmund house…
11 July 2006
Debenture
Delivered: 13 July 2006
Status: Satisfied on 12 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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