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BRASSFILE LTD

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

This company is commonly known as Brassfile Ltd. The company was founded 6 years ago and was given the registration number 11290851. The firm's registered office is in PORTSMOUTH. You can find them at The Queens Hotel, Osborne Road Clarence Parade, Osborne Road, Portsmouth, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRASSFILE LTD
Company Number:11290851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Queens Hotel, Osborne Road Clarence Parade, Osborne Road, Portsmouth, Hampshire, England, PO5 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Queens Hotel, Osborne Road, Clarence Parade, Portsmouth, United Kingdom, PO5 3LJ

Director04 April 2018Active
The Queens Hotel, Osborne Road, Clarence Parade, Portsmouth, United Kingdom, PO5 3LJ

Director04 April 2018Active
The Queens Hotel, Clarence Parade, Osborne Road, Portsmouth, England, PO5 3LJ

Director04 April 2018Active

People with Significant Control

104 Limited
Notified on:01 April 2021
Status:Active
Date of birth:January 2016
Nationality:British
Country of residence:England
Address:The Queens Hotel, Osborne Road, Clarence Parade, Portsmouth, England, PO5 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Farid Yeganeh
Notified on:04 April 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:The Queens Hotel, Clarence Parade, Portsmouth, England, PO5 3LJ
Nature of control:
  • Significant influence or control
Mr Paul Stewart
Notified on:04 April 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:The Queens Hotel, Osborne Road, Portsmouth, United Kingdom, PO5 3LJ
Nature of control:
  • Significant influence or control
Mr Thomas Schwerdtfeger
Notified on:04 April 2018
Status:Active
Date of birth:January 1954
Nationality:German
Country of residence:United Kingdom
Address:The Queens Hotel, Osborne Road, Portsmouth, United Kingdom, PO5 3LJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company with change date.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-04-10Persons with significant control

Notification of a person with significant control.

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2021-04-10Persons with significant control

Cessation of a person with significant control.

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2021-04-10Persons with significant control

Cessation of a person with significant control.

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2021-04-10Persons with significant control

Cessation of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type small.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-06-08Officers

Change person director company with change date.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-07-24Accounts

Change account reference date company previous shortened.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-04Incorporation

Incorporation company.

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