OpenCompanies

Brandasia Limited

Company number
05199630
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2004
Nature of business
Licenced restaurants
Corporate group
Samar Ultimate Holdings Ltd (65 companies)

Registered office

59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Officers

NameRoleAppointedResigned
BASSI, Sanraj Bobby Singh Director 18 Aug 2025
KENTH, Pawan Kumar Director 27 Mar 2009

Control

NameNature of controlNotifiedCeased
Mr Paramjit Singh Bassi Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Jul 2025
Bond Wolfe Assets Limited Ownership Of Shares 25 To 50 Percent 12 Apr 2024 17 Apr 2026
Bsb 16 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Apr 2026
Mr Sanraj Bobby Singh Bassi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jul 2025
Corporate Property (Midlands) Limited Ownership Of Shares 25 To 50 Percent 12 Apr 2024
Mr Pawan Kumar Kenth Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £140,932 £81,867 56
30 Jun 2024 £1,155,921 £293,738 52
30 Jun 2023 £929,487 £194,138 50
30 Jun 2022 £614,044 £149,010 37
30 Jun 2021 £731,917 £211,656 49
30 Jun 2020 £806,324 £83,910 50
30 Jun 2019 £937,772 £83,312 53
30 Jun 2018 - - -
30 Jun 2017 £786,724 £214,489 36
30 Jun 2016 - £82,360 -
30 Jun 2015 - £142,110 -
30 Jun 2014 - £214,469 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
28 Jun 2008 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Brandasia Limited → BSB 16 Limited

Directors’ other companies

Registered address

335 companies are registered at this address - likely a registration agent.

Data