BRANDASIA LIMITED

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BRANDASIA LIMITED

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Key Data

Status

Active

Company No.

05199630

Incorporation date

06/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PXCopy
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Latest events (Record since 06/08/2004)
dot icon17/04/2026
Notification of Bsb 16 Limited as a person with significant control on 2026-04-17
dot icon17/04/2026
Cessation of Bond Wolfe Assets Limited as a person with significant control on 2026-04-17
dot icon16/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon02/09/2025
Termination of appointment of Paramjit Singh Bassi as a director on 2025-08-18
dot icon01/09/2025
Appointment of Mr Sanraj Bobby Singh Bassi as a director on 2025-08-18
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with updates
dot icon24/07/2025
Notification of Sanraj Bobby Singh Bassi as a person with significant control on 2025-07-22
dot icon24/07/2025
Cessation of Paramjit Singh Bassi as a person with significant control on 2025-07-22
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon21/08/2024
Second filing of Confirmation Statement dated 2024-08-04
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon17/07/2024
Information not on the register The form SH10 was formerly considered to form part of the register but is no longer considered by the registrar to do so 
dot icon27/04/2024
Memorandum and Articles of Association
dot icon19/04/2024
Particulars of variation of rights attached to shares
dot icon19/04/2024
Particulars of variation of rights attached to shares
dot icon19/04/2024
Change of share class name or designation
dot icon19/04/2024
Resolutions
dot icon16/04/2024
Notification of Bond Wolfe Assets Limited as a person with significant control on 2024-04-12
dot icon16/04/2024
Notification of Corporate Property (Midlands) Limited as a person with significant control on 2024-04-12
dot icon16/04/2024
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2024-04-12
dot icon16/04/2024
Change of details for Mr Pawan Kumar Kenth as a person with significant control on 2024-04-12
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon03/10/2023
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2023-10-03
dot icon03/10/2023
Director's details changed for Mr Paramjit Singh Bassi on 2023-10-03
dot icon03/10/2023
Director's details changed for Mr Pawan Kumar Kenth on 2023-10-03
dot icon16/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon13/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon25/05/2023
Termination of appointment of Priya Bassi as a director on 2023-05-24
dot icon25/05/2023
Termination of appointment of Sunita Kenth as a director on 2023-05-24
dot icon16/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon28/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon15/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon16/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon23/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon10/06/2019
Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2019-06-10
dot icon10/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon09/08/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon07/08/2017
Confirmation statement made on 2017-08-06 with no updates
dot icon06/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon08/08/2016
06/08/16 Statement of Capital gbp 95000
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon06/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon16/03/2015
Appointment of Mrs Sunita Kenth as a director on 2015-03-16
dot icon16/03/2015
Appointment of Mrs Priya Bassi as a director on 2015-03-16
dot icon06/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon05/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon06/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon12/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon11/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon10/08/2010
Director's details changed for Pawan Kenth on 2009-10-02
dot icon10/08/2010
Director's details changed for Paramjit Singh Bassi on 2009-10-02
dot icon10/07/2010
Particulars of a mortgage or charge / charge no: 3
dot icon09/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/11/2009
Annual return made up to 2009-08-06 with full list of shareholders
dot icon14/04/2009
Director appointed paramjit paul singh bassi
dot icon07/04/2009
Full accounts made up to 2008-06-28
dot icon06/04/2009
Auditor's resignation
dot icon06/04/2009
Appointment terminated director michael foster
dot icon06/04/2009
Appointment terminated director john leslie
dot icon06/04/2009
Director appointed pawan kumar kenth
dot icon06/04/2009
Registered office changed on 06/04/2009 from edmund house 12-22 newhall street birmingham west midlands B3 3LX
dot icon02/04/2009
Capitals not rolled up
dot icon05/03/2009
Appointment terminated secretary nigel masters
dot icon08/09/2008
Director appointed mr john leslie
dot icon08/09/2008
Director appointed mr michael foster
dot icon08/09/2008
Appointment terminated director russell scott
dot icon08/09/2008
Return made up to 06/08/08; full list of members
dot icon16/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/02/2008
Accounting reference date extended from 31/12/07 to 30/06/08
dot icon04/10/2007
Return made up to 06/08/07; full list of members
dot icon08/09/2007
Amended accounts made up to 2006-12-31
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/02/2007
Registered office changed on 06/02/07 from: midsummer court 314 midsummer boulevard central milton keynes MK9 2UB
dot icon03/11/2006
Return made up to 06/08/06; full list of members
dot icon08/09/2006
Ad 09/06/06--------- £ si [email protected]=2500 £ ic 85000/87500
dot icon13/07/2006
Particulars of mortgage/charge
dot icon31/05/2006
Ad 03/04/06-27/04/06 £ si [email protected]=5000 £ ic 80000/85000
dot icon31/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/05/2006
Ad 21/03/06--------- £ si [email protected]=79999 £ ic 1/80000
dot icon02/05/2006
£ nc 1000/1000000 21/03/06
dot icon02/05/2006
S-div 21/03/06
dot icon02/05/2006
Resolutions
dot icon02/05/2006
Resolutions
dot icon02/05/2006
Resolutions
dot icon07/09/2005
Return made up to 06/08/05; full list of members
dot icon26/01/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon11/11/2004
Registered office changed on 11/11/04 from: 5 russell's house, greenbank road, watford herts WD17 4RY
dot icon06/08/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

52
2023
change arrow icon+30.29 % *

* during past year

Cash in Bank

£194,138.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
731.92K
-
0.00
211.66K
-
2022
50
614.04K
-
0.00
149.01K
-
2023
52
929.49K
-
0.00
194.14K
-
2023
52
929.49K
-
0.00
194.14K
-

Employees

2023

Employees

52 Ascended4 % *

Net Assets(GBP)

929.49K £Ascended51.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

194.14K £Ascended30.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANDASIA LIMITED

BRANDASIA LIMITED is an(a) Active company incorporated on 06/08/2004 with the registered office located at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDASIA LIMITED?

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BRANDASIA LIMITED is currently Active. It was registered on 06/08/2004 .

Where is BRANDASIA LIMITED located?

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BRANDASIA LIMITED is registered at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX.

What does BRANDASIA LIMITED do?

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BRANDASIA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BRANDASIA LIMITED have?

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BRANDASIA LIMITED had 52 employees in 2023.

What is the latest filing for BRANDASIA LIMITED?

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The latest filing was on 17/04/2026: Notification of Bsb 16 Limited as a person with significant control on 2026-04-17.