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BRASSO ONE TRADING LIMITED

BRASSO ONE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRASSO ONE TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10162330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRASSO ONE TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BRASSO ONE TRADING LIMITED located?

    Registered Office Address
    C/O Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRASSO ONE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BRASSO ONE TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for BRASSO ONE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: application for strike off 25/09/2025
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Statement of capital on Jun 18, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premoium account being reduceed 28/05/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr David Joseph Stein as a director on Mar 19, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024

    		2 pagesAP04

    Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024

    		1 pagesTM01

    Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 21, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023

    		1 pagesCH04

    Statement of capital on Jul 03, 2023

    • Capital: GBP 18,800
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 28/06/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Termination of appointment of Claire Sabrina Taylor as a director on Jun 20, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022

    		1 pagesAD01

    Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of BRASSO ONE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTERS ASSOCIATES LTD
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    		Secretary
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11385894
    		328497590001
    GAIN, Jonathan Mark
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritish166063180001
    STEIN, David Joseph
    20 Chapel Street
    L3 9AG Liverpool
    Stellar Asset Management Limited
    England
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    Stellar Asset Management Limited
    England
    		EnglandBritish331880770001
    STELLAR COMPANY SECRETARY LIMITED
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Secretary
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07648030
    		163961260001
    TRICOR SECRETARIES LIMITED
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Secretary
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2270497
    		196858260003
    HINE, Daryl Vincent
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritish122345400001
    MILLS, Christopher Douglas Francis
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		EnglandBritish248659230001
    TAYLOR, Claire Sabrina
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritish262486890003
    WATSON, Andrew Philip
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritish76746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRASSO ONE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leslie Judd
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Apr 06, 2017
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jill Mary Judd
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		May 04, 2016
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0