Brasaa Corporation U.k Limited in 11 Bear Street, Leicester Square LONDON

Brasaa Corporation U.k Limited LONDON

Founded in 2008, Brasaa Corporation U.k, classified under reg no. 06736945 is an active company. Currently registered at Cameo House C/o Scenic International Group Ltd WC2H 7AS, London the company has been in the business for sixteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Richard A., appointed on 3 May 2012. In addition, a secretary was appointed - Richard A., appointed on 29 October 2008. As of 14 May 2024, there were 6 ex directors - Samuel A., Samuel A. and others listed below. There were no ex secretaries.

Brasaa Corporation U.k Limited Address / Contact

Office Address	Cameo House C/o Scenic International Group Ltd
Office Address2	11 Bear Street, Leicester Square
Town	London
Post code	WC2H 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06736945
Date of Incorporation	Wed, 29th Oct 2008
Industry	Management consultancy activities other than financial management
Industry	Accounting and auditing activities
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Richard A.

Position: Director

Appointed: 03 May 2012

Richard A.

Position: Secretary

Appointed: 29 October 2008

Samuel A.

Position: Director

Appointed: 31 October 2015

Resigned: 31 October 2015

Samuel A.

Position: Director

Appointed: 01 November 2013

Resigned: 01 January 2014

Samuel A.

Position: Director

Appointed: 03 May 2012

Resigned: 03 May 2012

Lilieth L.

Position: Director

Appointed: 14 December 2011

Resigned: 02 May 2012

Richard A.

Position: Director

Appointed: 29 October 2008

Resigned: 31 August 2011

Samuel A.

Position: Director

Appointed: 29 October 2008

Resigned: 31 August 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Scenic International Group Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Scenic International Group Limited

Cameo House 11 Bear Street, Leicester Square, London, WC2H 7AS, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England Companies Registry
Registration number	6744388
Notified on	1 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	25 321	25 000

Balance Sheet
Cash Bank On Hand		25 000	12 400	20 600	25 620	31 050	33 586
Current Assets	26 324	25 000	24 200	37 005	47 034	54 680	61 377	68 128
Debtors			11 800	16 405	21 414	23 630	27 791
Net Assets Liabilities		25 000	24 820	49 885	51 360	52 787	54 412	58 761
Property Plant Equipment			30 100	25 585	32 300	40 410	34 349
Net Assets Liabilities Including Pension Asset Liability	25 321	25 000

Reserves/Capital
Shareholder Funds	25 321	25 000

Other
Accumulated Depreciation Impairment Property Plant Equipment			5 311	4 515	8 075	6 061	6 061
Average Number Employees During Period				8	8	9	9	9
Creditors			29 480	12 705	27 974	42 303	41 314	39 902
Fixed Assets	19 747	25 000	30 100	25 585	32 300	40 410	34 349	56 350
Increase From Depreciation Charge For Year Property Plant Equipment			5 311	4 515	8 075	6 061	6 061
Net Current Assets Liabilities	5 574	25 000	-5 280	24 300	19 060	12 377	20 063	28 226
Property Plant Equipment Gross Cost			35 411	30 100	40 375	40 410	40 410
Total Additions Including From Business Combinations Property Plant Equipment			35 411		14 790	14 171
Total Assets Less Current Liabilities	25 321	25 000	24 820	49 885	51 360	52 787	54 412	84 576
Creditors Due Within One Year	20 750

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 2, 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 2, 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 2, 2022 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 2, 2021 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates November 2, 2020 filed on: 1st, December 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates November 2, 2019 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates November 1, 2019 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 29, 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
CH03	On May 15, 2019 secretary's details were changed filed on: 27th, May 2019	officers	Free Download (1 page)
CH01	On May 15, 2019 director's details were changed filed on: 27th, May 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS England to Cameo House C/O Scenic International Group Ltd 11 Bear Street, Leicester Square London WC2H 7AS on November 27, 2018 filed on: 27th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 29, 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 31, 2015 filed on: 29th, August 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Scenic House Rear of 214 Crayford Way Dartford Kent DA1 4LR to Cameo House 11 Bear Street London WC2H 7AS on February 27, 2018 filed on: 27th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 29, 2017 filed on: 8th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 29, 2016 filed on: 6th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 8th, September 2016	accounts	Free Download (11 pages)
AP01	On October 31, 2015 new director was appointed. filed on: 12th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to October 29, 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2015: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 25th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to October 29, 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 8, 2014: 25000.00 GBP	capital
CH01	On May 3, 2012 director's details were changed filed on: 8th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 19th, June 2014	accounts	Free Download (11 pages)
TM01	Director appointment termination date: June 10, 2014 filed on: 10th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 29, 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AP01	On November 20, 2013 new director was appointed. filed on: 20th, November 2013	officers	Free Download (2 pages)
CH03	On November 1, 2013 secretary's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
CH01	On November 1, 2013 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 26th, July 2013	officers	Free Download (1 page)
AD01	Company moved to new address on July 17, 2013. Old Address: Scenic House 214 Crayford Way Dartford Kent DA1 4LR United Kingdom filed on: 17th, July 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 5th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to October 30, 2012 with full list of members filed on: 11th, March 2013	annual return	Free Download (3 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 11th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to October 29, 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on September 3, 2012. Old Address: 40 Home Bush House Kings Head Hill London E4 7PW United Kingdom filed on: 3rd, September 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 19th, August 2012	accounts	Free Download (4 pages)
TM01	Director appointment termination date: July 4, 2012 filed on: 4th, July 2012	officers	Free Download (1 page)
AD01	Company moved to new address on May 6, 2012. Old Address: Scenic Building 214 Crayford Way Dartford Kent DA1 4LR United Kingdom filed on: 6th, May 2012	address	Free Download (1 page)
TM01	Director appointment termination date: May 3, 2012 filed on: 3rd, May 2012	officers	Free Download (1 page)
AP01	On May 3, 2012 new director was appointed. filed on: 3rd, May 2012	officers	Free Download (2 pages)
AP01	On May 3, 2012 new director was appointed. filed on: 3rd, May 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on March 19, 2012. Old Address: 40 Homebush House Kings Head Hill London E4 7PW United Kingdom filed on: 19th, March 2012	address	Free Download (1 page)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: December 14, 2011 filed on: 14th, December 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: December 14, 2011 filed on: 14th, December 2011	officers	Free Download (1 page)
AP01	On December 14, 2011 new director was appointed. filed on: 14th, December 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 3rd, August 2011	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from October 31, 2010 to November 30, 2010 filed on: 1st, June 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on May 5, 2011. Old Address: 1 Kidderminster Road Croydon Surrey CR0 2UF filed on: 5th, May 2011	address	Free Download (1 page)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 12th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 4th, February 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, January 2010	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2008	incorporation	Free Download (13 pages)

Brasaa Corporation U.k Limited LONDON

Brasaa Corporation U.k Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Richard A.

Samuel A.

Samuel A.

Samuel A.

Lilieth L.

Richard A.

Samuel A.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us