Company number 09369364
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 187 BLACKTHORN RD, BLACKTHORN ROAD, ILFORD, ENGLAND, IG1 2PZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Calin Adrian as a director on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRASE LIMITED are www.brase.co.uk, and www.brase.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Brase Limited is a Private Limited Company.
The company registration number is 09369364. Brase Limited has been working since 30 December 2014.
The present status of the company is Active. The registered address of Brase Limited is 187 Blackthorn Rd Blackthorn Road Ilford England Ig1 2pz. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ADRIAN, Calin is a Director of the company. Director AHMED, Tauseef has been resigned. Director ARSHAD, Waheed has been resigned. Director RAZA, Duraid has been resigned. The company operates in "Other telecommunications activities".
brase Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
AHMED, Tauseef
Resigned: 02 February 2015
Appointed Date: 30 December 2014
51 years old
Director
ARSHAD, Waheed
Resigned: 10 October 2016
Appointed Date: 13 May 2016
44 years old
Director
RAZA, Duraid
Resigned: 13 May 2016
Appointed Date: 30 December 2014
46 years old
Persons With Significant Control
Mr Calin Adrian
Notified on: 14 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BRASE LIMITED Events
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Appointment of Mr Calin Adrian as a director on 19 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2016
Termination of appointment of Waheed Arshad as a director on 10 October 2016
31 Oct 2016
Registered office address changed from Sasha 6 Pennine Parade Pennine Drive London NW2 1NT England to 187 Blackthorn Rd Blackthorn Road Ilford IG1 2PZ on 31 October 2016
...
... and 9 more events
15 May 2015
Registered office address changed from 304 Kingston Road Ilford Essex IG1 1PH to 102 Bressey Grove South Woodford London E18 2HX on 15 May 2015
02 Feb 2015
Termination of appointment of Tauseef Ahmed as a director on 2 February 2015
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
Statement of capital on 2015-02-02
02 Feb 2015
Termination of appointment of Tauseef Ahmed as a director on 2 February 2015
30 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted