Brahma Investments Uk Limited LONDON


Founded in 2016, Brahma Investments Uk, classified under reg no. 10466560 is an active company. Currently registered at 109 Gloucester Place W1U 6JW, London the company has been in the business for eight years. Its financial year was closed on 27th December and its latest financial statement was filed on 2021-12-31.

The company has one director. Maha D., appointed on 7 November 2016. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Baiju K.. There were no ex secretaries.

Brahma Investments Uk Limited Address / Contact

Office Address 109 Gloucester Place
Town London
Post code W1U 6JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10466560
Date of Incorporation Mon, 7th Nov 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 27th December
Company age 8 years old
Account next due date Wed, 27th Dec 2023 (140 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Maha D.

Position: Director

Appointed: 07 November 2016

Baiju K.

Position: Director

Appointed: 07 November 2016

Resigned: 23 December 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Baiju K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maha D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Baiju K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Baiju K.

Notified on 1 December 2021
Ceased on 24 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maha D.

Notified on 7 November 2016
Ceased on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Baiju K.

Notified on 7 November 2016
Ceased on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 18432 43129 690100 8002 1581 288
Current Assets2 856 0775 388 9236 071 0603 267 7833 187 4573 236 587
Debtors 2 409 22410110118 41768 417
Net Assets Liabilities-34 301-137 034-35 046-444 791-485 642-537 396
Other Debtors 2 409 22410110118 41718 417
Total Inventories2 854 8932 947 2683 166 8823 166 8823 166 8823 166 882
Other
Average Number Employees During Period2     
Bank Borrowings 4 140 0004 140 0001 890 0001 940 0001 939 057
Bank Overdrafts1 524 0004 140 000    
Creditors2 890 3785 525 9571 966 1061 822 5741 733 0991 834 926
Current Asset Investments  2 874 387   
Net Current Assets Liabilities-34 301-137 0344 104 9541 445 2091 454 3581 401 661
Other Creditors1 366 3781 385 9571 964 5861 813 4111 727 5261 827 239
Total Assets Less Current Liabilities 4 002 9664 104 9541 445 2091 454 3581 401 661
Trade Creditors Trade Payables  1 5209 1635 5737 687
Trade Debtors Trade Receivables     50 000
Amount Specific Advance Or Credit Directors     21 000
Amount Specific Advance Or Credit Made In Period Directors     21 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-12-22
filed on: 22nd, December 2023
Free Download (5 pages)

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