Braich And Bassi Properties Limited

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Company number
13930124
Status
Active
Registered address
9 Church Lane, Banbury, England, Ox16 5lr
Incorporated
21 February 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43390

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kaur, Sandeep
    Secretary
    Appointed: 2023-12-01
    • Sandeep KAUR — Officer, appointed 2023-12-01
  • Bassi, Sukhvir Singh
    Director
    Nationality: Indian · Residence: England · Appointed: 2023-12-01
    • Sukhvir Singh BASSI — Officer, appointed 2023-12-01
  • Kaur, Sandeep
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-21 · Resigned: 2023-12-01
    • Sandeep KAUR — Officer, appointed 2022-02-21, resigned 2023-12-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-21 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-12-13 · Type: PSC01
  • appoint-person-secretary-company-with-name-date
    Date: 2023-12-13 · Type: AP03
  • appoint-person-director-company-with-name-date
    Date: 2023-12-13 · Type: AP01

PSC / Beneficial Ownership

  • Mrs Sandeep Kaur
    ownership-of-shares-75-to-100-percent · Notified 2023-12-01
  • Mrs Sandeep Kaur
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-21 · Ceased 2023-12-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BRAICH AND BASSI PROPERTIES LIMITED - UK Company Risk Report