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Brisbane Holdings Ltd

Brisbane Holdings Ltd is an active company incorporated on 20 June 2016 with the registered office located in London, Greater London. Brisbane Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10240587
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (9 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact Update Details
Address
Suite 21, East London Offices
80 - 84 St. Mary Road
London
E17 9RE
England
Address changed on 10 Aug 2025 (1 month ago)
Previous address was 1a Lorne Road London E17 7PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Nafis Rafiq
PSC • Director • British • Lives in UK • Born in Feb 1966 • Project Manager
Mr Daud Farooq
PSC • Director • British • Lives in UK • Born in Jun 1969 • Solicitor
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shandar Limited
Nafis Rafiq is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£12.63K
Increased by £11.36K (+895%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.04M
Increased by £44.86K (+1%)
Total Liabilities
-£3.98M
Increased by £128.65K (+3%)
Net Assets
£62.46K
Decreased by £83.79K (-57%)
Debt Ratio (%)
98%
Increased by 2.11% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 10 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
New Charge Registered
2 Years Ago on 1 Sep 2023
New Charge Registered
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Feb 2023
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Documents
Registered office address changed from 1a Lorne Road London E17 7PX United Kingdom to Suite 21, East London Offices 80 - 84 st. Mary Road London E17 9RE on 10 August 2025
Submitted on 10 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 5 Mar 2024
Registration of charge 102405870006, created on 1 September 2023
Submitted on 5 Sep 2023
Registration of charge 102405870005, created on 1 September 2023
Submitted on 4 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Apr 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 22 Feb 2023
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Repayment History
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