BL

BARSAD LIMITED

Active

Company number 04460632

London, England · Incorporated 13 June 2002

12 Gloucester Gate, London, NW1 4HG, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRIDECHARM LIMITED · 13 June 2002 – 4 December 2002

PARSIA INTERNATIONAL LIMITED · 4 December 2002 – 5 April 2018

Company overview

Barsad Limited is an active private limited company incorporated on 13 June 2002 and registered in England and Wales. The company is headquartered at 12 Gloucester Gate, London, NW1 4HG. Its principal activity is classified under SIC code 64209, which covers other holding company activities.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as total-exemption-full for the period ended 31 August 2025, are up to date, with the next accounts due by 31 May 2027. The latest confirmation statement was filed on 26 June 2026, covering the position as at 13 June 2026.

Barsad Limited is wholly owned and controlled by Barsad Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Mansour Namaki-Shoushtary (appointed December 2002) and Mark Vincent Cody (appointed June 2002), who also serves as company secretary. A director was terminated on 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barsad Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Resolution
Resolution
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Person Secretary Company With Change Date
Officers
13 June 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Change Person Secretary Company With Change Date
Officers
14 June 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Legacy
Mortgage
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Address
23 September 2004 View
Legacy
Address
23 September 2004 View
Legacy
Address
23 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Capital
12 April 2003 View
Legacy
Capital
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Legacy
Capital
21 March 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Resolution
Resolution
9 January 2003 View
Legacy
Accounts
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Certificate Change Of Name Company
Change Of Name
4 December 2002 View
Legacy
Address
1 July 2002 View
Incorporation Company
Incorporation
13 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW1 4HG

COLNE BRIDGE INVESTMENTS LIMITED
#01138744
active
BRITISH AMERICAN DRAMA ACADEMY
#01828640
active
BARSAD INVESTMENTS LIMITED
#13228137
active
BARSAD HOLDINGS LIMITED
#15089952
active
HEARTH HOUSE (SOUTHAMPTON) LIMITED
#17178464
active
See all companies at NW1 4HG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.