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BRANDASIA NO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandasia No 3 Limited. The company was founded 14 years ago and was given the registration number 07068854. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRANDASIA NO 3 LIMITED
Company Number:07068854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom, B3 1PX

Director06 November 2009Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director10 April 2015Active
5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE

Director10 April 2015Active
52, Mucklow Hill, Halesowen, England, B62 8BL

Director06 November 2009Active

People with Significant Control

Mr Jaimon George
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pawan Kumar Kenth
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paramjit Singh Bassi
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom, B3 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type dormant.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Officers

Termination director company with name termination date.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Change person director company with change date.

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2019-06-10Address

Change registered office address company with date old address new address.

Download
2019-03-06Accounts

Accounts with accounts type dormant.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-11-06Persons with significant control

Change to a person with significant control.

Download
2018-03-06Accounts

Accounts with accounts type dormant.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download

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