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Company Information for

BRANDASIA NO 3 LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP,
Company Registration Number
07068854
Private Limited Company
Active

Company Overview

About Brandasia No 3 Ltd
BRANDASIA NO 3 LIMITED was founded on 2009-11-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Brandasia No 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRANDASIA NO 3 LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
B3 1HP
Other companies in B3
 
Previous Names
ASHA'S LICENCES LIMITED13/04/2015
Filing Information
Company Number 07068854
Company ID Number 07068854
Date formed 2009-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 18:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDASIA NO 3 LIMITED
The accountancy firm based at this address is MICHAEL KAY & COMPANY LIMITED

Company Officers of BRANDASIA NO 3 LIMITED

Current Directors
Officer Role Date Appointed
PARAMJIT SINGH BASSI
Director 2009-11-06
JAIMON GEORGE
Director 2015-04-10
PAWAN KENTH
Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
Director 2009-11-06 2009-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAMJIT SINGH BASSI TOPAZ MANAGEMENT (MIDLANDS) LIMITED Director 2018-06-15 CURRENT 2006-06-09 Active
PARAMJIT SINGH BASSI BOND WOLFE FINANCE LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
PARAMJIT SINGH BASSI REAL HOMES ONE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
PARAMJIT SINGH BASSI SOUTHGATE DERBY RETAIL LIMITED Director 2011-07-15 CURRENT 2011-07-11 Active
PARAMJIT SINGH BASSI CENTRAL FINANCE MIDLANDS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA HOLDINGS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PARAMJIT SINGH BASSI BRANDASIA LIMITED Director 2009-03-27 CURRENT 2004-08-06 Active
PARAMJIT SINGH BASSI G S B ESTATES LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
PARAMJIT SINGH BASSI B W B ESTATES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
PARAMJIT SINGH BASSI RIGHTFORCE LIMITED Director 2007-03-01 CURRENT 2002-05-02 Active - Proposal to Strike off
PARAMJIT SINGH BASSI BOOTHMANOR LIMITED Director 2007-03-01 CURRENT 2003-01-28 Active - Proposal to Strike off
PARAMJIT SINGH BASSI EUROCITY (CRAWLEY) LIMITED Director 2007-03-01 CURRENT 1999-06-11 Active - Proposal to Strike off
PARAMJIT SINGH BASSI 3147398 LIMITED Director 2007-03-01 CURRENT 1996-01-17 Active
PARAMJIT SINGH BASSI BOND WOLFE ASSOCIATES LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
PARAMJIT SINGH BASSI REAL ESTATE INVESTORS PLC Director 2006-06-29 CURRENT 2004-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE CAPITAL LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active
PARAMJIT SINGH BASSI BOND WOLFE HOMES LIMITED Director 2005-02-16 CURRENT 2005-02-16 Dissolved 2018-07-31
PARAMJIT SINGH BASSI BOND WOLFE VENTURES LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
PARAMJIT SINGH BASSI BOND WOLFE ESTATES LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
PARAMJIT SINGH BASSI METRO COURT (WB) LIMITED Director 2001-11-19 CURRENT 2001-10-19 Active
PARAMJIT SINGH BASSI BOND WOLFE ASSETS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
PARAMJIT SINGH BASSI BOND WOLFE CITY LIMITED Director 1999-11-29 CURRENT 1999-11-22 Active
PARAMJIT SINGH BASSI BOND WOLFE SECURITIES LIMITED Director 1994-09-08 CURRENT 1994-09-08 Active
PARAMJIT SINGH BASSI BOND WOLFE PUBLIC LIMITED COMPANY Director 1991-09-24 CURRENT 1990-09-24 Active - Proposal to Strike off
JAIMON GEORGE HANDI STREETERY AND BAR LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAIMON GEORGE COLMORE BUSINESS DISTRICT LIMITED Director 2017-09-20 CURRENT 2008-10-23 Active
JAIMON GEORGE ZEN BIRMINGHAM LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
JAIMON GEORGE BRANDASIA NO 2 LIMITED Director 2015-03-03 CURRENT 2010-05-11 Active
PAWAN KENTH ZEN BIRMINGHAM LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
PAWAN KENTH P & K ESTATES LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
PAWAN KENTH BRANDASIA NO 2 LIMITED Director 2010-05-12 CURRENT 2010-05-11 Active
PAWAN KENTH BRANDASIA HOLDINGS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
PAWAN KENTH BRANDASIA LIMITED Director 2009-03-27 CURRENT 2004-08-06 Active
PAWAN KENTH CORPORATE PROPERTY (MIDLANDS) LIMITED Director 2004-09-02 CURRENT 2004-09-02 Active
PAWAN KENTH CORPORATEWEAR UK LIMITED Director 2000-03-29 CURRENT 2000-03-27 Active
PAWAN KENTH BOND WOLFE CITY LIMITED Director 2000-01-26 CURRENT 1999-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-19AR0106/11/15 FULL LIST
2015-04-13RES15CHANGE OF NAME 10/04/2015
2015-04-13CERTNMCOMPANY NAME CHANGED ASHA'S LICENCES LIMITED CERTIFICATE ISSUED ON 13/04/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-10SH0110/04/15 STATEMENT OF CAPITAL GBP 150
2015-04-10AP01DIRECTOR APPOINTED MR JAIMON GEORGE
2015-04-10AP01DIRECTOR APPOINTED MR PAWAN KENTH
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0106/11/14 FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0106/11/13 FULL LIST
2014-03-22DISS40DISS40 (DISS40(SOAD))
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-11GAZ1FIRST GAZETTE
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-09AR0106/11/12 FULL LIST
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-07AR0106/11/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-15AR0106/11/10 FULL LIST
2010-02-15AP01DIRECTOR APPOINTED PARAMJIT SINGH BASSI
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND
2010-02-15AA01CURRSHO FROM 30/11/2010 TO 30/06/2010
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2009-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRANDASIA NO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against BRANDASIA NO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDASIA NO 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDASIA NO 3 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDASIA NO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDASIA NO 3 LIMITED
Trademarks
We have not found any records of BRANDASIA NO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDASIA NO 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRANDASIA NO 3 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BRANDASIA NO 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASHA'S LICENCES LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDASIA NO 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDASIA NO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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