Brandasia Limited
Company Profile
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MediumBrandasia Limited
05199630•Private Limited With Share Capital
59-61 Charlotte Street, St Pauls Square, Birmingham, B31PX
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Incorporated
06/08/2004
Company Age
21 years
Directors
2
Employees
54
SIC Code
56101
Risk
high risk
Company Overview
Registration, classification & business activity
Brandasia Limited (05199630) is a private limited with share capital incorporated on 06/08/2004 (21 years old) and registered in birmingham, B31PX. The company operates under SIC code 56101 and is classified as Medium.
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 06/08/2004
B31PX
54 employees
Financial Overview
Total Assets
£802.3K
Liabilities
£661.3K
Net Assets
£140.9K
Est. Turnover
£1.71M
AI Estimated
Unreported
Cash
£81.9K
Key Metrics
54
Employees
2
Directors
4
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Legacy
Category:Miscellaneous
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:27-04-2024
Resolution
Category:Resolution
Date:19-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Legacy
Category:Mortgage
Date:10-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Auditors Resignation Company
Category:Auditors
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Capital
Date:02-04-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Mortgage
Date:16-06-2008
Legacy
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:08-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Capital
Date:08-09-2006
Legacy
Category:Mortgage
Date:13-07-2006
Legacy
Category:Capital
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Capital
Date:02-05-2006
Legacy
Category:Capital
Date:02-05-2006
Legacy
Category:Capital
Date:02-05-2006
Resolution
Category:Resolution
Date:02-05-2006
Resolution
Category:Resolution
Date:02-05-2006
Resolution
Category:Resolution
Date:02-05-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Accounts
Date:26-01-2005
Legacy
Category:Address
Date:11-11-2004
Incorporation Company
Category:Incorporation
Date:06-08-2004
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025
Trading Addresses
5-6 Greenfield Crescent, Birmingham, West Midlands, B153BE
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1Px, B31PXRegistered
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