Brandpax Limited in WATFORD

Brandpax Limited WATFORD

Founded in 2015, Brandpax, classified under reg no. 09641130 is an active company. Currently registered at 250 Lower High Street WD17 2DB, Watford the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2021/07/07 Brandpax Limited is no longer carrying the name Fufa.

The firm has 2 directors, namely Shafiq G., Fuad M.. Of them, Fuad M. has been with the company the longest, being appointed on 16 June 2015 and Shafiq G. has been with the company for the least time - from 17 June 2021. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Brandpax Limited Address / Contact

Office Address	250 Lower High Street
Town	Watford
Post code	WD17 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09641130
Date of Incorporation	Tue, 16th Jun 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Shafiq G.

Position: Director

Appointed: 17 June 2021

Fuad M.

Position: Director

Appointed: 16 June 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Musadiq J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shafiq G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fuad M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Musadiq J.

Notified on	17 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Shafiq G.

Notified on	17 June 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fuad M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Fufa	July 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 150	1 019	1 033	656	2 405	3 065
Current Assets	1 429	1 223	9 308	3 240	5 103	29 747	53 591	57 952
Debtors	279	204	8 275	2 584	2 698	26 682
Net Assets Liabilities	-501	-1 704	501	365	3 023	401	-62 158	-71 535
Other Debtors	204	204	204	204	204	204
Property Plant Equipment	81	61	45	34	26	9 967
Cash Bank In Hand	1 150
Net Assets Liabilities Including Pension Asset Liability	-501
Tangible Fixed Assets	81

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	-502

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						450	2 000	2 000
Accumulated Depreciation Impairment Property Plant Equipment	27	47	63	74	82	1 349
Additions Other Than Through Business Combinations Property Plant Equipment						11 208
Average Number Employees During Period						3	6	6
Bank Borrowings						32 000
Corporation Tax Payable			884	365	1 220
Creditors	2 011	2 988	8 852	2 909	2 106	7 313	73 103	84 368
Fixed Assets						9 967	11 327	7 101
Increase From Depreciation Charge For Year Property Plant Equipment		20	16	11	8	1 267
Net Current Assets Liabilities	-582	-1 765	456	331	2 997	22 434	-19 512	-26 416
Other Creditors	1 850	2 931	5 015	895	436	1 023
Other Taxation Social Security Payable	161	57	2 953	1 649	450	6 290
Property Plant Equipment Gross Cost	108	108	108	108	108	11 316
Total Assets Less Current Liabilities					3 023	32 401	-8 185	-19 315
Trade Debtors Trade Receivables	75		8 071	2 380	2 494	26 478
Capital Employed	-501
Creditors Due Within One Year	2 011
Number Shares Allotted	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	108
Tangible Fixed Assets Cost Or Valuation	108
Tangible Fixed Assets Depreciation	27
Tangible Fixed Assets Depreciation Charged In Period	27
Value Shares Allotted Increase Decrease During Period	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/09 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/09 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/07/09 filed on: 9th, July 2021	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/07 filed on: 7th, July 2021	resolution	Free Download
NM01	Resolution of change of name	change of name
SH01	100.00 GBP is the capital in company's statement on 2021/06/17 filed on: 6th, July 2021	capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/06/17 filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/16 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/06/17 filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/06/17 filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/06/17. filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AD01	Address change date: 2020/11/20. New Address: 250 Lower High Street Watford WD17 2DB. Previous address: The Wenta Business Centre the Wenta Business Centre, Colne Way Watford WD24 7nd England filed on: 20th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/16 filed on: 27th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/16 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/16 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, May 2018	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/06/27. New Address: The Wenta Business Centre the Wenta Business Centre, Colne Way Watford WD24 7nd. Previous address: Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA United Kingdom filed on: 27th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/16 filed on: 27th, June 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, May 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 2nd, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/06/30. filed on: 14th, October 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/16	capital
MODEL ARTICLES	Adoption of model articles	incorporation