Brasenose Holdings Limited in Clare Drive FARNHAM COMMON

Brasenose Holdings Limited FARNHAM COMMON

Brasenose Holdings started in year 2005 as Private Limited Company with registration number 05486319. The Brasenose Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Farnham Common at Two Pins. Postal code: SL2 3LL. Since 26th September 2023 Brasenose Holdings Limited is no longer carrying the name Manzel.

At the moment there are 3 directors in the the firm, namely Sukhdeep K., Kamaljit K. and Paramjit K.. In addition one secretary - Paramjit K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paramjit P. who worked with the the firm until 21 June 2005.

Brasenose Holdings Limited Address / Contact

Office Address	Two Pins
Office Address2	Clare Drive
Town	Farnham Common
Post code	SL2 3LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05486319
Date of Incorporation	Tue, 21st Jun 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Sukhdeep K.

Position: Director

Appointed: 16 May 2023

Kamaljit K.

Position: Director

Appointed: 23 December 2021

Paramjit K.

Position: Director

Appointed: 25 June 2009

Paramjit K.

Position: Secretary

Appointed: 21 June 2005

Satpal P.

Position: Director

Appointed: 21 June 2005

Resigned: 21 June 2005

Paramjit P.

Position: Secretary

Appointed: 21 June 2005

Resigned: 21 June 2005

Mehdi A.

Position: Director

Appointed: 21 June 2005

Resigned: 01 October 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Paramjit K. This PSC and has 75,01-100% shares.

Paramjit K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Manzel	September 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	758 927	758 292	757 559	756 826

Balance Sheet
Cash Bank On Hand					3 829	2 093	11 043	13 086	17 107
Current Assets	800 766	807 283	802 118	802 118	826 418	878 206	878 205	878 205	884 550	941 817	967 169
Debtors	800 766	807 283	801 492	794 359	822 589	876 113	867 162	865 119	867 443
Net Assets Liabilities				756 826	756 226		754 442	754 442	2 863 165	2 898 313	2 913 044
Cash Bank In Hand			626	7 759
Net Assets Liabilities Including Pension Asset Liability	758 927	758 292	757 559	756 826

Reserves/Capital
Called Up Share Capital	2	100	100	100
Profit Loss Account Reserve	758 925	758 192	757 459	756 726
Shareholder Funds	758 927	758 292	757 559	756 826

Other
Accrued Liabilities									270
Accrued Liabilities Not Expressed Within Creditors Subtotal					-420				-270	-1 140	-1 440
Additions Other Than Through Business Combinations Investment Property Fair Value Model									3 725 000
Amounts Owed By Related Parties								865 119	867 443
Average Number Employees During Period					1	1			2	2	2
Bank Borrowings									1 622 481
Creditors				45 392	70 292	123 324	123 863	123 863	1 622 481	1 623 155	1 422 693
Fixed Assets	100	100	100	100	100		100	100	3 725 100	3 725 100	3 725 100
Investment Property									3 725 000
Investment Property Fair Value Model									3 725 000
Investments Fixed Assets	100	100	100	100	100	100	100	100	100
Investments In Subsidiaries								100	100
Net Current Assets Liabilities	758 827	758 192	757 459	756 726	756 126	754 882	754 342	754 342	760 816	797 508	612 077
Number Shares Issued Fully Paid								100	200
Other Creditors					69 872	123 324	123 863	123 863	123 734
Par Value Share		1	1	1					1
Total Assets Less Current Liabilities	758 927	758 292	757 559	756 826	756 226	754 982	754 442	754 442	4 485 916	4 522 608	4 337 177
Total Borrowings									1 622 481
Amounts Owed By Group Undertakings					822 589	876 113	867 162
Investments In Group Undertakings					100	100	100
Net Assets Liabilities Subsidiaries					714 053	363 052
Percentage Class Share Held In Subsidiary						100
Profit Loss Subsidiaries					-24 640	351 001
Trade Creditors Trade Payables					420	1
Creditors Due Within One Year	41 939	49 091	44 659	45 392
Number Shares Allotted	2	100	100	100
Percentage Subsidiary Held				100
Share Capital Allotted Called Up Paid	2	100	100
Value Shares Allotted			100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (7 pages)
CERTNM	Company name changed manzel LTDcertificate issued on 26/09/23 filed on: 26th, September 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 16th May 2023 filed on: 16th, May 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 23rd December 2021 filed on: 23rd, December 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (6 pages)
SH01	Statement of Capital on 1st March 2021: 200.00 GBP filed on: 14th, March 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (3 pages)
AD01	Address change date: 11th February 2016. New Address: Two Pins Clare Drive Farnham Common SL2 3LL. Previous address: Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ filed on: 11th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (3 pages)
CH01	On 1st February 2012 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (3 pages)
CH03	On 1st January 2012 secretary's details were changed filed on: 16th, March 2012	officers	Free Download (1 page)
CH01	On 1st January 2012 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st March 2011 filed on: 1st, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 21st June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st March 2010 to 30th September 2010 filed on: 28th, June 2010	accounts	Free Download (1 page)
TM01	27th May 2010 - the day director's appointment was terminated filed on: 27th, May 2010	officers	Free Download (1 page)
363a	Annual return up to 17th July 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, July 2009	accounts	Free Download (6 pages)
288a	On 26th June 2009 Director appointed filed on: 26th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 23rd, June 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th December 2008 with shareholders record filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 16th, June 2008	accounts	Free Download (7 pages)
287	Registered office changed on 14/11/07 from: 57 upper montagu street london W1H 1SG filed on: 14th, November 2007	address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: 57 upper montagu street london W1H 1SG filed on: 14th, November 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, May 2007	accounts	Free Download (8 pages)
287	Registered office changed on 23/11/06 from: 20 langley road slough berkshire SL3 7AB filed on: 23rd, November 2006	address	Free Download (1 page)
287	Registered office changed on 23/11/06 from: 20 langley road slough berkshire SL3 7AB filed on: 23rd, November 2006	address	Free Download (1 page)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2005	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 12th July 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 12th July 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, August 2005	capital	Free Download (2 pages)
288a	On 14th July 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 14th July 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 13th July 2005 Secretary resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On 13th July 2005 Secretary resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On 13th July 2005 Director resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On 13th July 2005 Director resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On 8th July 2005 Director resigned filed on: 8th, July 2005	officers	Free Download (1 page)
288b	On 8th July 2005 Director resigned filed on: 8th, July 2005	officers	Free Download (1 page)
288b	On 8th July 2005 Secretary resigned filed on: 8th, July 2005	officers	Free Download (1 page)
288b	On 8th July 2005 Secretary resigned filed on: 8th, July 2005	officers	Free Download (1 page)
288a	On 30th June 2005 New secretary appointed filed on: 30th, June 2005	officers	Free Download (1 page)
288a	On 30th June 2005 New secretary appointed filed on: 30th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, June 2005	incorporation	Free Download (13 pages)

Brasenose Holdings Limited FARNHAM COMMON

Brasenose Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sukhdeep K.

Kamaljit K.

Paramjit K.

Paramjit K.

Satpal P.

Paramjit P.

Mehdi A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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