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Company Information for

BRANDASIA NO 2 LIMITED

2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP,
Company Registration Number
07249653
Private Limited Company
Active

Company Overview

About Brandasia No 2 Ltd
BRANDASIA NO 2 LIMITED was founded on 2010-05-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Brandasia No 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDASIA NO 2 LIMITED
 
Legal Registered Office
2 WATER COURT
WATER STREET
BIRMINGHAM
WEST MIDLANDS
B3 1HP
Other companies in B3
 
Previous Names
BRANDASIA (SOLIHULL) LIMITED01/11/2011
Filing Information
Company Number 07249653
Company ID Number 07249653
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204012089  
Last Datalog update: 2018-06-07 17:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDASIA NO 2 LIMITED
The accountancy firm based at this address is MICHAEL KAY & COMPANY LIMITED

Company Officers of BRANDASIA NO 2 LIMITED

Current Directors
Officer Role Date Appointed
JAIMON GEORGE
Director 2015-03-03
PAWAN KENTH
Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMJIT SINGH BASSI
Director 2010-05-12 2015-03-20
STEPHEN JOHN SCOTT
Director 2010-05-11 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 3 LIMITED Director 2015-04-10 CURRENT 2009-11-06 Active
PAWAN KENTH ZEN BIRMINGHAM LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
PAWAN KENTH BRANDASIA NO 3 LIMITED Director 2015-04-10 CURRENT 2009-11-06 Active
PAWAN KENTH P & K ESTATES LIMITED Director 2014-12-15 CURRENT 2014-12-15 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
2018-03-20AA30/06/17 TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-13AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-17AR0117/03/16 FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BASSI
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-18AR0117/03/15 FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MR JAIMON GEORGE
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-15SH0115/12/14 STATEMENT OF CAPITAL GBP 1000
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0111/05/14 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-05-15AR0111/05/13 FULL LIST
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-01SH0128/02/13 STATEMENT OF CAPITAL GBP 1000
2012-05-23AR0111/05/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-01RES15CHANGE OF NAME 31/10/2011
2011-11-01CERTNMCOMPANY NAME CHANGED BRANDASIA (SOLIHULL) LIMITED CERTIFICATE ISSUED ON 01/11/11
2011-05-11AR0111/05/11 FULL LIST
2010-05-21AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2010-05-20AP01DIRECTOR APPOINTED PARAMJIT SINGH BASSI
2010-05-20AP01DIRECTOR APPOINTED PAWAN KENTH
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B628BL ENGLAND
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2010-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-11NEWINCCERTIFICATE 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 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDASIA NO 2 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 2 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
2015-06-30
Annual Accounts
2016-06-30
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 2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDASIA NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDASIA NO 2 LIMITED
Trademarks
We have not found any records of BRANDASIA NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDASIA NO 2 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 2 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 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDASIA NO 2 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 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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