Menna Overview
Here’s a quick overview of BRASENOSE HOLDINGS LIMITED 👀 — a Farnham Common based business that started in 2005.
BRASENOSE HOLDINGS LIMITED
- Company statusactive
- Company No05486319
- Age21 years 1 month Incorporated 21 June 2005
- Officers4
Address
Two Pins, Clare Drive, Farnham Common, SL2 3LL, England
BRASENOSE HOLDINGS LIMITED is an active company incorporated on 21 June 2005 and based in Farnham Common, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Capital Allotment Shares
5 Years Ago on 14 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Feb 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 11 Feb 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANG, Paramjit Singh | secretary | 21 Jun 2005 | |
| KANG, Kamaljit Kaur | director | Sep 1960 | 23 Dec 2021 |
| KANG, Paramjit Singh | director | Apr 1958 | 25 Jun 2009 |
| KANG, Sukhdeep Singh | director | Apr 1986 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paramjit Singh Kang | Apr 1958 | 06 Apr 2016 |
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KANG, Paramjit Singh are mutual persons.
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KANG, Paramjit Singh are mutual persons.
KANG, Paramjit Singh, KANG, Kamaljit Kaur, KANG, Sukhdeep Singh are mutual persons.
KANG, Paramjit Singh are mutual persons.
PUAAR, Paramjit Kaur are mutual persons.
PUAAR, Paramjit Kaur, PUAAR, Satpal Singh are mutual persons.
PUAAR, Paramjit Kaur are mutual persons.
PUAAR, Paramjit Kaur are mutual persons.
PUAAR, Satpal Singh are mutual persons.
PUAAR, Satpal Singh are mutual persons.
PUAAR, Satpal Singh are mutual persons.
PUAAR, Satpal Singh are mutual persons.
PUAAR, Satpal Singh are mutual persons.
PUAAR, Satpal Singh are mutual persons.
CUBA HOLIDAYS LIMITED
KANG, Sukhdeep Singh are mutual persons.
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Menna Overview
Here’s a quick overview of BRASENOSE HOLDINGS LIMITED 👀 — a Farnham Common based business that started in 2005.