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Brasii Holdings 1 Limited

Brasii Holdings 1 Limited is an active company incorporated on 27 June 2022 with the registered office located in Arundel, West Sussex. Brasii Holdings 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14199034
Private limited company
Age
3 years
Incorporated 27 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 5e Park Farm
Chichester Road
Arundel
BN18 0AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Nov 1964
Director • English • Lives in England • Born in Jul 1966
Brasii Limited
PSC
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Mutual Companies
Brasii Ltd
Mark Hogan and Andrew William Allan are mutual people.
Active
Boom Bacup Storage Limited
Mark Hogan is a mutual person.
Active
Boom Power Ltd
Mark Hogan is a mutual person.
Active
Boom Developments Ltd
Mark Hogan is a mutual person.
Active
Boom Operations Ltd
Mark Hogan is a mutual person.
Active
Photovoltaic Consulting Ltd
Mark Hogan is a mutual person.
Active
Boom Low Farm Solar Limited
Mark Hogan is a mutual person.
Active
Osgodby Solar Limited
Mark Hogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.22M
Decreased by £15.07K (-0%)
Total Liabilities
-£5.46M
Decreased by £150 (-0%)
Net Assets
-£240.94K
Decreased by £14.92K (+7%)
Debt Ratio (%)
105%
Increased by 0.3% (0%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 31 May 2023
Brasii Limited (PSC) Appointed
2 Years 9 Months Ago on 13 Jan 2023
Mark Hogan (PSC) Resigned
2 Years 9 Months Ago on 13 Jan 2023
Gary Peter Hall (PSC) Resigned
2 Years 9 Months Ago on 13 Jan 2023
Andrew William Allan (PSC) Resigned
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 16 Jan 2024
Registration of charge 141990340001, created on 31 May 2023
Submitted on 5 Jun 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 13 Jan 2023
Cessation of Andrew William Allan as a person with significant control on 13 January 2023
Submitted on 13 Jan 2023
Cessation of Gary Peter Hall as a person with significant control on 13 January 2023
Submitted on 13 Jan 2023
Cessation of Mark Hogan as a person with significant control on 13 January 2023
Submitted on 13 Jan 2023
Notification of Brasii Limited as a person with significant control on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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