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Brasenose Holdings Limited

Brasenose Holdings Limited is an active company incorporated on 21 June 2005 with the registered office located in Slough, Buckinghamshire. Brasenose Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05486319
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Two Pins
Clare Drive
Farnham Common
SL2 3LL
England
Same address for the past 9 years
Telephone
02077237707
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1958
Director • Chartered Accountant • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Sep 1960
Mr Paramjit Singh Kang
PSC • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moresand Limited
Paramjit Singh Kang, , and 1 more are mutual people.
Active
PS & Al Limited
Paramjit Singh Kang and are mutual people.
Active
Sam Travel Centre Limited
Paramjit Singh Kang is a mutual person.
Active
Simba Limited
Paramjit Singh Kang is a mutual person.
Active
Cuba Holidays Limited
Sukhdeep Singh Kang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.65M
Decreased by £39.14K (-1%)
Total Liabilities
-£1.73M
Decreased by £51.75K (-3%)
Net Assets
£2.93M
Increased by £12.61K (0%)
Debt Ratio (%)
37%
Decreased by 0.79% (-2%)
Latest Activity
Charge Satisfied
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Feb 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Mr Sukhdeep Singh Kang Appointed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Satisfaction of charge 1 in full
Submitted on 31 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 8 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Certificate of change of name
Submitted on 26 Sep 2023
Appointment of Mr Sukhdeep Singh Kang as a director on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 25 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year