BL

BRANDASIA LIMITED

Active

Company number 05199630

Birmingham, England · Incorporated 6 August 2004

59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Last updated on 5 April 2026

Licenced restaurants · SIC 56101

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Sanraj Bobby Singh Bassi
Born June 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 July 2025
PS
Corporate Property (Midlands) Limited
Ownership Of Shares 25 To 50 Percent
12 April 2024
PS
Bond Wolfe Assets Limited
Ownership Of Shares 25 To 50 Percent
12 April 2024
PS
Mr Pawan Kumar Kenth
Born September 1964
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Legacy
Miscellaneous
17 July 2024 View
Memorandum Articles
Incorporation
27 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2024 View
Capital Name Of Class Of Shares
Capital
19 April 2024 View
Resolution
Resolution
19 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Legacy
Mortgage
10 July 2010 View
Legacy
Mortgage
9 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Address
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Auditors Resignation Company
Auditors
6 April 2009 View
Legacy
Capital
2 April 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Mortgage
16 June 2008 View
Legacy
Accounts
12 February 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts Amended With Made Up Date
Accounts
8 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Address
6 February 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Mortgage
13 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Capital
31 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Annual Return
7 September 2005 View
Legacy
Accounts
26 January 2005 View
Legacy
Address
11 November 2004 View
Incorporation Company
Incorporation
6 August 2004 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

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