Brac Saajan Exchange Ltd
Company Profile
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SmallBrac Saajan Exchange Ltd
06469886•Private Limited With Share Capital
160-162 Lozells Road, Birmingham, B192SX
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Incorporated
10/01/2008
Company Age
18 years
Directors
6
Employees
50
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Brac Saajan Exchange Ltd (06469886) is a private limited with share capital incorporated on 10/01/2008 (18 years old) and registered in birmingham, B192SX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Brac saajan exchange ltd, an exchange company incorporated in england and wales, is a subsidiary of brac bank limited, bangladesh. the company has been formed through acquisition of the erstwhile saajan worldwide money transfer limited. the company mainly provides remittance services to the large so...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 10/01/2008
B192SX
50 employees
Financial Overview
Total Assets
£4.99M
Liabilities
£4.65M
Net Assets
£332.6K
Turnover
£2.90M
Cash
£2.09M
Key Metrics
50
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Miscellaneous
Category:Miscellaneous
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:14-02-2012
Memorandum Articles
Category:Incorporation
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Capital
Date:05-08-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Address
Date:16-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Incorporation Company
Category:Incorporation
Date:10-01-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
160-162 Lozells Road, Birmingham, West Midlands, B192SXRegistered
Bse House, 160-162 Lozells Road, Birmingham, West Midlands, B192TH