Introduction
Watch Company
B
BRASII LTD
BRASII LTD is an active company incorporated on 9 September 2020 with the registered office located in Arundel. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BRASII LTD was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12869302
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Unit 5e Park Farm Chichester Road Arundel, BN18 0AG,
Previous Addresses
Brockhurst Barn the Street Washington Pulborough RH20 4AS England
From: 9 September 2020To: 1 June 2021
10 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLAN, Andrew William
ActiveSpring Gardens, PulboroughRH20 3BS
Born November 1964
Director
Appointed 24 Feb 2021
ALLAN, Andrew William
Spring Gardens, PulboroughRH20 3BS
Born November 1964
Director
24 Feb 2021
Active
HALL, Gary Peter
ActiveMalthouse Lane, PulboroughRH20 3BU
Born September 1967
Director
Appointed 24 Feb 2021
HALL, Gary Peter
Malthouse Lane, PulboroughRH20 3BU
Born September 1967
Director
24 Feb 2021
Active
HOGAN, Mark
ActiveChichester Road, ArundelBN18 0AG
Born July 1966
Director
Appointed 09 Sept 2020
HOGAN, Mark
Chichester Road, ArundelBN18 0AG
Born July 1966
Director
09 Sept 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew William Allan
ActiveThe Street, PulboroughRH20 4AS
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Mr Andrew William Allan
The Street, PulboroughRH20 4AS
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Mr Gary Peter Hall
ActiveThe Street, PulboroughRH20 4AS
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Mr Gary Peter Hall
The Street, PulboroughRH20 4AS
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Mr Mark Hogan
ActiveChichester Road, ArundelBN18 0AG
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2020
Mr Mark Hogan
Chichester Road, ArundelBN18 0AG
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2020
Active
Filing History
24
Description
Type
Date Filed
Document
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2021