Brandasia Holdings Limited

General information

Name:

Brandasia Holdings Ltd

Office Address:

59-61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 07068642

Incorporation date: 2009-11-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Brandasia Holdings was established on 2009-11-06 as a Private Limited Company. This company's office can be reached at Birmingham on 59-61 Charlotte Street, St Pauls Square. In case you want to contact the business by post, the area code is B3 1PX. The company registration number for Brandasia Holdings Limited is 07068642. This company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. The most recent financial reports were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2022-11-04.

The following firm owes its accomplishments and constant development to two directors, who are Sanraj B. and Pawan K., who have been guiding it since 2022-08-18. In order to provide support to the directors, this firm has been utilizing the skills of Pawan K. as a secretary since 2009.

Executives who control the firm include: Pawan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paramjit B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sanraj B.

Role: Director

Appointed: 18 August 2022

Latest update: 2 March 2024

Pawan K.

Role: Director

Appointed: 06 November 2009

Latest update: 2 March 2024

Pawan K.

Role: Secretary

Appointed: 06 November 2009

Latest update: 2 March 2024

People with significant control

Pawan K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paramjit B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 March 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 21 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 4th November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

Closest Companies - by postcode