BRAC SAAJAN EXCHANGE LTD

Key Data

Status

Active

Company No.

06469886

Incorporation date

10/01/2008

Size

Medium

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2008)

18/11/2025

Appointment of Mr Tareq Refat Ullah Khan as a director on 2025-09-25

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (5 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

16/06/2025

Accounts for a medium company made up to 2024-12-31

View PDF (34 pages)

29/05/2025

Termination of appointment of Selim Reza Farhad Hussain as a director on 2025-05-27

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (5 pages)

17/02/2025

Accounts for a medium company made up to 2023-12-31

View PDF (36 pages)

13/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (5 pages)

12/11/2024

Director's details changed for Mr Selim Reza Farhad Hussain on 2024-11-11

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Abdus Salam on 2024-11-12

View PDF (2 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

04/09/2024

Appointment of Mr Meheriar Munim Hasan as a director on 2024-08-22

View PDF (2 pages)

28/02/2024

Full accounts made up to 2022-12-31

View PDF (39 pages)

06/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

05/12/2023

Termination of appointment of Kazi Mahmood Sattar as a director on 2023-11-23

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

05/04/2023

Full accounts made up to 2021-12-31

View PDF (43 pages)

05/01/2023

Appointment of Dr Zahid Hussain as a director on 2023-01-03

View PDF (2 pages)

02/12/2022

Satisfaction of charge 064698860001 in full

View PDF (1 pages)

01/12/2022

Change of details for Brac Bank Ltd as a person with significant control on 2022-09-25

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (5 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-09-25

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

31/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/03/2021

Termination of appointment of Rais Uddin Ahmad as a secretary on 2021-03-01

View PDF (1 pages)

01/03/2021

Appointment of Mr Mohammod Masud Rana as a secretary on 2021-03-01

View PDF (2 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

30/07/2020

Director's details changed for Mr Abdus Salam on 2020-07-30

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

19/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

17/08/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

23/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

11/07/2016

Registration of charge 064698860001, created on 2016-07-05

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

25/11/2015

Appointment of Mr Kazi Mahmood Sattar as a director on 2015-10-25

View PDF (2 pages)

25/11/2015

Termination of appointment of Syed Mahbubur Rahman as a director on 2015-10-25

View PDF (1 pages)

25/11/2015

Termination of appointment of Fazle Hasan Abed as a director on 2015-11-11

View PDF (1 pages)

25/11/2015

Appointment of Mr Selim Reza Farhad Hussain as a director on 2015-11-08

View PDF (2 pages)

09/11/2015

Miscellaneous

View PDF (2 pages)

20/08/2015

Termination of appointment of Muhammad Abdul Ali as a director on 2015-06-22

View PDF (1 pages)

20/08/2015

Appointment of Mr Fazle Hasan Abed as a director on 2015-06-22

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

19/03/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

09/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

06/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/06/2013

Secretary's details changed for Rais Uddin Ahmed on 2013-06-06

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (7 pages)

04/03/2013

Termination of appointment of Khwaja Shahriar as a director

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/09/2012

Registered office address changed from 147 Lozells Road Lozells Birmingham West Midlands B19 2TP on 2012-09-03

View PDF (1 pages)

08/08/2012

Amended accounts made up to 2011-01-31

View PDF (6 pages)

19/04/2012

Director's details changed for Mr Khwaja Shahriar on 2012-01-07

View PDF (2 pages)

19/04/2012

Director's details changed for Mr Syed Mahbubur Rahman on 2012-01-07

View PDF (2 pages)

19/04/2012

Director's details changed for Mr Muhammad Abdul Ali on 2012-01-07

View PDF (2 pages)

19/04/2012

Director's details changed for Mr Khwaja Shahriar on 2012-01-07

View PDF (2 pages)

19/04/2012

Director's details changed for Mr Syed Mahbubur Rahman on 2012-01-07

View PDF (2 pages)

19/04/2012

Director's details changed for Mr Muhammad Abdul Ali on 2012-01-07

View PDF (2 pages)

19/04/2012

Secretary's details changed for Rais Uddin Ahmed on 2012-01-07

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

14/02/2012

Termination of appointment of Rajna Begum as a secretary

View PDF (1 pages)

22/11/2011

Memorandum and Articles of Association

View PDF (22 pages)

22/11/2011

Resolutions

View PDF (2 pages)

03/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

15/08/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

14/07/2011

Appointment of Rais Uddin Ahmed as a secretary

View PDF (3 pages)

06/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

05/01/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (3 pages)

05/01/2011

Appointment of Mr Syed Mahbubur Rahman as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Khwaja Shahriar as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Muhammad Abdul Ali as a director

View PDF (2 pages)

05/01/2011

Certificate of change of name

View PDF (3 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

18/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

30/03/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

06/08/2008

Director's change of particulars / abdus salam / 31/07/2008

View PDF (1 pages)

05/08/2008

Ad 10/01/08-31/03/08\gbp si 99@1=99\gbp ic 100/199\

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16/01/2008

New secretary appointed

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Registered office changed on 16/01/08 from: 4 park road, moseley birmingham west midlands B13 8AB

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salam, Abdus	Director	11/01/2008 - Present	11
Hussain, Zahid, Dr	Director	03/01/2023 - Present	-
Sattar, Kazi Mahmood	Director	25/10/2015 - 23/11/2023	-
Hasan, Meheriar Munim	Director	22/08/2024 - Present	-
Hussain, Selim Reza Farhad	Director	08/11/2015 - 27/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BRAC SAAJAN EXCHANGE LTD

BRAC SAAJAN EXCHANGE LTD is an(a) Active company incorporated on 10/01/2008 with the registered office located at 160-162 Lozells Road, Birmingham B19 2SX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAC SAAJAN EXCHANGE LTD?

BRAC SAAJAN EXCHANGE LTD is currently Active. It was registered on 10/01/2008 .

Where is BRAC SAAJAN EXCHANGE LTD located?

BRAC SAAJAN EXCHANGE LTD is registered at 160-162 Lozells Road, Birmingham B19 2SX.

What does BRAC SAAJAN EXCHANGE LTD do?

BRAC SAAJAN EXCHANGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRAC SAAJAN EXCHANGE LTD?

The latest filing was on 18/11/2025: Appointment of Mr Tareq Refat Ullah Khan as a director on 2025-09-25.