BRANDASIA NO 3 LIMITED

Overview

Company Name	BRANDASIA NO 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07068854
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2009

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 NO 3 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRANDASIA NO 3 LIMITED located?

Registered Office Address	59-61 Charlotte Street St Pauls Square B3 1PX Birmingham West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of BRANDASIA NO 3 LIMITED?

Previous Company Names
Company Name	From	Until
ASHA'S LICENCES LIMITED	Nov 06, 2009	Nov 06, 2009

What are the latest accounts for BRANDASIA NO 3 LIMITED?

Next Accounts
Overdue	No
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 NO 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for BRANDASIA NO 3 LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 24, 2025 with updates	5 pages	CS01

Jun 10, 2025	Cessation of Paramjit Singh Bassi as a person with significant control on Jun 06, 2025	1 pages	PSC07

Jun 09, 2025	Termination of appointment of Paramjit Paul Singh Bassi as a director on Jun 06, 2025	1 pages	TM01

Jun 09, 2025	Notification of Sanraj Bobby Singh Bassi as a person with significant control on Jun 06, 2025	2 pages	PSC01

Jun 09, 2025	Appointment of Mr Sanraj Bobby Singh Bassi as a director on Jun 06, 2025	2 pages	AP01

Mar 10, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with updates	5 pages	CS01

Oct 28, 2024	Cessation of Jaimon George as a person with significant control on Oct 22, 2024	1 pages	PSC07

Mar 07, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 23, 2023	Change of details for Mr Jaimon George as a person with significant control on Nov 23, 2023	2 pages	PSC04

Nov 23, 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 Nov 23, 2023	1 pages	AD01

Nov 23, 2023	Change of details for Mr Pawan Kumar Kenth as a person with significant control on Nov 22, 2023	2 pages	PSC04

Nov 23, 2023	Director's details changed for Mr Pawan Kumar Kenth on Nov 22, 2023	2 pages	CH01

Nov 23, 2023	Change of details for Mr Paramjit Singh Bassi as a person with significant control on Nov 22, 2023	2 pages	PSC04

Nov 23, 2023	Director's details changed for Mr Paramjit Singh Bassi on Nov 22, 2023	2 pages	CH01

Nov 23, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of Jaimon George as a director on Nov 22, 2023	1 pages	TM01

Nov 23, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

View All Filings

Who are the officers of BRANDASIA NO 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSI, Sanraj Bobby Singh St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England	Jun 06, 2025		Director	St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England	England	British	1990-6	336721410001
KENTH, Pawan Kumar St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England	Apr 10, 2015		Director	St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England	England	British	1964-9	100158120002
BASSI, Paramjit Paul Singh St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street United Kingdom	Nov 06, 2009	Jun 06, 2025	Director	St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street United Kingdom	England	British	1962-3	46954100005
GEORGE, Jaimon Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent West Midlands England	Apr 10, 2015	Nov 22, 2023	Director	Edgbaston B15 3BE Birmingham 5-6 Greenfield Crescent West Midlands England	England	British	1973-11	151486750001
SCOTT, Stephen John Mucklow Hill B62 8BL Halesowen 52 West Midlands England	Nov 06, 2009	Nov 06, 2009	Director	Mucklow Hill B62 8BL Halesowen 52 West Midlands England	United Kingdom	British	1950-3	42106120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDASIA NO 3 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sanraj Bobby Singh Bassi St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England	Jun 06, 2025	St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paramjit Singh Bassi St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street United Kingdom	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jaimon George St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England	Apr 06, 2016	St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Pawan Kumar Kenth St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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