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Company Information for

BRASENOSE HOLDINGS LIMITED

TWO PINS, CLARE DRIVE, FARNHAM COMMON, SL2 3LL,
Company Registration Number
05486319
Private Limited Company
Active

Company Overview

About Brasenose Holdings Ltd
BRASENOSE HOLDINGS LIMITED was founded on 2005-06-21 and has its registered office in Farnham Common. The organisation's status is listed as "Active". Brasenose Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRASENOSE HOLDINGS LIMITED
 
Legal Registered Office
TWO PINS
CLARE DRIVE
FARNHAM COMMON
SL2 3LL
Other companies in UB7
 
Previous Names
MANZEL LTD26/09/2023
Filing Information
Company Number 05486319
Company ID Number 05486319
Date formed 2005-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:48:44
Primary Source:Companies House
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Companies with same name BRASENOSE HOLDINGS LIMITED
The following companies were found which have the same name as BRASENOSE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRASENOSE HOLDINGS LIMITED 39 BRASENOSE ROAD LIVERPOOL MERSEYSIDE ENGLAND L20 8HL Dissolved Company formed on the 2016-06-08

Company Officers of BRASENOSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PARAMJIT SINGH KANG
 Company Secretary 2005-06-21
PARAMJIT SINGH KANG
 Director 2009-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MEHDI ASSARIAN ARAGHI
 Director 2005-06-21 2009-10-01
PARAMJIT KAUR PUAAR
 Company Secretary 2005-06-21 2005-06-21
SATPAL SINGH PUAAR
 Director 2005-06-21 2005-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAMJIT SINGH KANG PS & AL LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
PARAMJIT SINGH KANG MORESAND LIMITED Company Secretary 1990-10-25 CURRENT 1987-03-24 Active
PARAMJIT SINGH KANG MORESAND HOLDINGS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
PARAMJIT SINGH KANG MORESAND DEVELOPMENTS LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
PARAMJIT SINGH KANG SIMBA LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
PARAMJIT SINGH KANG SAMRAT TRAVEL LTD Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-07-05
PARAMJIT SINGH KANG PS & AL LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
PARAMJIT SINGH KANG MORESAND LIMITED Director 1990-10-25 CURRENT 1987-03-24 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
2024-03-06CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-26Company name changed manzel LTD\certificate issued on 26/09/23
2023-05-16DIRECTOR APPOINTED MR SUKHDEEP SINGH KANG
2023-03-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-23DIRECTOR APPOINTED MRS KAMALJIT KAUR KANG
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AP01DIRECTOR APPOINTED MRS KAMALJIT KAUR KANG
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-14SH0101/03/21 STATEMENT OF CAPITAL GBP 200
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Mr Paramjit Singh Kang on 2012-02-01
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0131/01/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Mr Paramjit Singh Kang on 2012-01-01
2012-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PARAMJIT SINGH KANG on 2012-01-01
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AA01Previous accounting period shortened from 30/09/11 TO 31/03/11
2011-01-31AR0131/01/11 ANNUAL RETURN FULL LIST
2010-06-28AA01Current accounting period extended from 31/03/10 TO 30/09/10
2010-06-28AR0121/06/10 ANNUAL RETURN FULL LIST
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MEHDI ASSARIAN ARAGHI
2009-07-17363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26288aDIRECTOR APPOINTED MR PARAMJIT SINGH KANG
2009-06-23225PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-06-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 57 UPPER MONTAGU STREET LONDON W1H 1SG
2007-10-22363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB
2006-07-26363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-0588(2)RAD 12/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-08288bSECRETARY RESIGNED
2005-07-08288bDIRECTOR RESIGNED
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRASENOSE HOLDINGS 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 BRASENOSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-09 Outstanding HERITABLE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRASENOSE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRASENOSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASENOSE HOLDINGS LIMITED
Trademarks
We have not found any records of BRASENOSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASENOSE HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as BRASENOSE HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRASENOSE HOLDINGS 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 BRASENOSE HOLDINGS 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 BRASENOSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL2 3LL