BRANDASIA HOLDINGS LIMITED
Overview
| Company Name | BRANDASIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07068642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANDASIA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRANDASIA HOLDINGS LIMITED located?
| Registered Office Address | 59-61 Charlotte Street St Pauls Square B3 1PX Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDASIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRANDASIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BRANDASIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2025 with updates | 5 pages | CS01 | ||
Cessation of Paramjit Singh Bassi as a person with significant control on Jul 22, 2025 | 1 pages | PSC07 | ||
Notification of Sanraj Bobby Singh Bassi as a person with significant control on Jul 22, 2025 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed | 1 pages | CH03 | ||
Change of details for Mr Paramjit Singh Bassi as a person with significant control on Oct 03, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Pawan Kumar Kenth as a person with significant control on Oct 03, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Pawan Kumar Kenth on Oct 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sanraj Bobby Singh Bassi on Oct 03, 2023 | 2 pages | CH01 | ||
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 Oct 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sanraj Bobby Singh Bassi as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paramjit Singh Bassi as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on Jun 10, 2019 | 1 pages | AD01 | ||
Who are the officers of BRANDASIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENTH, Pawan | Secretary | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | British | 151486570001 | ||||||
| BASSI, Sanraj Bobby Singh | Director | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | United Kingdom | British | 299221280001 | |||||
| KENTH, Pawan Kumar | Director | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | England | British | 100158120002 | |||||
| BASSI, Paramjit Paul Singh | Director | Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent West Midlands England | England | British | 46954100005 | |||||
| GEORGE, Jaimon | Director | Water Court Water Street B3 1HP Birmingham 2 | England | British | 151486750001 | |||||
| SCOTT, Stephen John | Director | Mucklow Hill B62 8BL Halesowen 52 West Midlands England | United Kingdom | British | 42106120001 |
Who are the persons with significant control of BRANDASIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanraj Bobby Singh Bassi | Jul 22, 2025 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paramjit Singh Bassi | Apr 06, 2016 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pawan Kumar Kenth | Apr 06, 2016 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0