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Brandasia Limited

Brandasia Limited is an active company incorporated on 6 August 2004 with the registered office located in Birmingham, West Midlands. Brandasia Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05199630
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
59-61 Charlotte Street St Pauls Square
Birmingham
West Midlands
B3 1PX
England
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
Telephone
0121 2002767
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Mar 1962
Bond Wolfe Assets Limited
PSC
Corporate Property (Midlands) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandasia No 3 Limited
Paramjit Singh Bassi and Mr Pawan Kumar Kenth are mutual people.
Active
Bond Wolfe Securities Limited
Paramjit Singh Bassi is a mutual person.
Active
Corporatewear UK Limited
Mr Pawan Kumar Kenth is a mutual person.
Active
Bond Wolfe Assets Limited
Paramjit Singh Bassi is a mutual person.
Active
Bond Wolfe Estates Limited
Paramjit Singh Bassi is a mutual person.
Active
Real Estate Investors Plc
Paramjit Singh Bassi is a mutual person.
Active
Corporate Property (Midlands) Limited
Mr Pawan Kumar Kenth is a mutual person.
Active
Topaz Management (Midlands) Limited
Paramjit Singh Bassi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£293.74K
Increased by £99.6K (+51%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 4 (+8%)
Total Assets
£1.82M
Increased by £376.96K (+26%)
Total Liabilities
-£668.69K
Increased by £150.53K (+29%)
Net Assets
£1.16M
Increased by £226.43K (+24%)
Debt Ratio (%)
37%
Increased by 0.86% (+2%)
Latest Activity
Paramjit Singh Bassi Resigned
2 Months Ago on 18 Aug 2025
Mr Sanraj Bobby Singh Bassi Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Paramjit Singh Bassi (PSC) Resigned
3 Months Ago on 22 Jul 2025
Sanraj Bobby Singh Bassi (PSC) Appointed
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Corporate Property (Midlands) Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Bond Wolfe Assets Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Mr Pawan Kumar Kenth (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Termination of appointment of Paramjit Singh Bassi as a director on 18 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Sanraj Bobby Singh Bassi as a director on 18 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Notification of Sanraj Bobby Singh Bassi as a person with significant control on 22 July 2025
Submitted on 24 Jul 2025
Cessation of Paramjit Singh Bassi as a person with significant control on 22 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 4 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Information not on the register The form SH10 was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2024
Repayment History
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