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Brasslink Limited LONDON

Brasslink started in year 2003 as Private Limited Company with registration number 04805003. The Brasslink company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 123 Pall Mall. Postal code: SW1Y 5EA.

The firm has 2 directors, namely John K., Marina E.. Of them, Marina E. has been with the company the longest, being appointed on 1 July 2022 and John K. has been with the company for the least time - from 26 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brasslink Limited Address / Contact

Office Address 123 Pall Mall
Office Address2 St. James's
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04805003
Date of Incorporation Thu, 19th Jun 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

John K.

Position: Director

Appointed: 26 June 2023

Marina E.

Position: Director

Appointed: 01 July 2022

Kim P.

Position: Secretary

Appointed: 21 April 2011

Resigned: 18 December 2019

Michael S.

Position: Director

Appointed: 07 April 2009

Resigned: 16 June 2023

Peter V.

Position: Secretary

Appointed: 22 October 2008

Resigned: 13 April 2011

Lexing Management Limited

Position: Corporate Director

Appointed: 13 February 2007

Resigned: 07 April 2009

Eridan Management Limited

Position: Director

Appointed: 27 June 2003

Resigned: 13 February 2007

Landes Limited

Position: Corporate Secretary

Appointed: 27 June 2003

Resigned: 22 October 2008

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 27 June 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 27 June 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Alexandre G. The abovementioned PSC has significiant influence or control over this company,.

Alexandre G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets288 252663 785545 628287 283851 1932 919 276
Property Plant Equipment5 2752 261    
Other
Fees For Non-audit Services61 338 6 235   
Accumulated Depreciation Impairment Property Plant Equipment9 79712 81115 07215 07215 072 
Amortisation Impairment Expense Intangible Assets23 11525 40224 189   
Applicable Tax Rate202019   
Cash Cash Equivalents212 737658 952540 045212 288830 50449 578
Comprehensive Income Expense-3 069 949-10 732 428-2 406 944171 102-11 414 710-1 333 760
Cost Inventories Recognised As Expense Gross6 610 1565 116 3303 577 400   
Depreciation Expense Property Plant Equipment911 163675 502279 347   
Equity Liabilities1 967 2421 985 3892 108 3118 180 6224 898 5333 950 555
Financial Liabilities42 333 25752 453 68254 866 80959 482 93069 503 37769 887 175
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets -72-320   
Gain Loss On Disposals Property Plant Equipment-223 232-31 064    
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-2 875 027-589 349764 731   
Income Tax Expense Credit117 016156 15227 660   
Increase Decrease From Foreign Exchange Differences Intangible Assets -2 44717 824   
Increase From Depreciation Charge For Year Property Plant Equipment 3 014    
Intangible Assets138 690115 575    
Interest Expense On Loan Capital808 2269 627 7751 757 502   
Interest Income On Bank Deposits16 7156 625    
Net Finance Income Costs-791 511-9 621 150-2 230 461   
Non-current Assets1 678 9901 321 6041 562 6837 893 3394 047 3401 031 279
Number Shares Issued Fully Paid 1 000 0001 000 0001 000 0001 000 0001 000 000
Other Remaining Financial Liabilities 52 453 682    
Profit Loss -9 451 050-2 406 944171 102-11 414 710-1 333 760
Profit Loss Before Tax-7 966 121-13 630 693-3 026 013   
Property Plant Equipment Gross Cost15 072 15 07215 07215 072 
Social Security Costs1 714 5921 517 917815 135   
Staff Costs Employee Benefits Expense8 334 9207 529 7614 406 069   
Tax Expense Credit Applicable Tax Rate-1 593 224-2 726 139-574 942   
Total Assets1 967 2421 985 3892 108 3118 180 6224 898 5333 950 555
Total Liabilities42 388 64353 139 21855 669 08461 570 29369 702 91470 088 696
Trade Debtors Trade Receivables453 4264 8335 58356 584 99 433
Trade Other Payables55 386685 536802 2752 087 363199 537201 521
Trade Other Receivables75 5154 8335 58374 99520 6892 869 698
Wages Salaries6 620 3286 011 8443 590 934   
Accumulated Amortisation Impairment Intangible Assets   161 805184 920208 035
Administration Support Average Number Employees 6261   
Average Number Employees During Period 652413167181120
Disposals Decrease In Amortisation Impairment Intangible Assets  1 670   
Disposals Intangible Assets  12 740   
Increase From Amortisation Charge For Year Intangible Assets    23 11523 115
Intangible Assets Excluding Right-of-use Assets 115 57592 46069 34546 23023 115
Intangible Assets Gross Cost  716 493231 150231 150 
Intangible Assets Including Right-of-use Assets   69 34546 23023 115
Interest Payable Similar Charges Finance Costs 9 627 7752 320 217   
Investments In Associates   7 823 9934 001 1091 008 163
Other Departments Average Number Employees 6435   
Other Financial Liabilities Balance Sheet Subtotal 52 453 68254 866 80959 482 930  
Other Interest Expense  562 715   
Other Interest Receivable Similar Income Finance Income 6 62589 756   
Production Average Number Employees 526317   
Property Plant Equipment Excluding Right-of-use Assets 2 261    
Total Additions Including From Business Combinations Intangible Assets  451 923   
Total Borrowings 52 453 68254 866 80959 482 93069 503 37769 887 175

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 30th, September 2023 		Free Download (38 pages)

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