Barsad Limited

Company Name	Barsad Limited
Company Status	Active
Company Number	04460632
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Previous Name	Parsia International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Vincent Cody
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Gloucester Gate London NW1 4HG

Secretary Name	Mr Mark Vincent Cody
Nationality	British
Status	Current
Appointed	27 June 2002(2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Gloucester Gate London NW1 4HG

Director Name	Fariba Namaki-Shoushtary
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gloucester Gate London NW1 4HG

Director Name	Mr Mansour Namaki-Shoushtary
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gloucester Gate London NW1 4HG

Director Name	Mr Glen Alec Constable
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(2 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Powergate Business Park Volt Avenue Park Royal London NW10 6PW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.parsia.co.uk/
Email address	[email protected]
Telephone	020 84536580
Telephone region	London

Location

Registered Address	12 Gloucester Gate London NW1 4HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,421,654
Gross Profit	£4,388,218
Net Worth	£1,790,261
Cash	£712
Current Liabilities	£9,438,206

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

15 September 2005	Delivered on: 20 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 September 2005	Delivered on: 20 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies up to a minimum of Â£1,500,000 due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy and subject to the minimum sum all money that may become payable under the policy. See the mortgage charge document for full details. Outstanding
15 September 2005	Delivered on: 20 September 2005 Satisfied on: 13 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies up to a minimum of Â£1,500,000 due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy and subject to the minimum sum all money that may become payable under the policy. See the mortgage charge document for full details. Fully Satisfied
29 November 2002	Delivered on: 20 December 2002 Satisfied on: 2 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
14 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (15 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 31 March 2021 (15 pages)
15 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
9 January 2021	Total exemption full accounts made up to 31 March 2020 (17 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 May 2019	Registered office address changed from Unit 4 Powergate Business Park Volt Avenue Park Royal London NW10 6PW to Unit G Eskdale Road Uxbridge UB8 2RT on 13 May 2019 (1 page)
17 January 2019	Total exemption full accounts made up to 31 March 2018 (18 pages)
25 June 2018	Confirmation statement made on 13 June 2018 with updates (3 pages)
5 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 (3 pages)
4 April 2018	Termination of appointment of Glen Alec Constable as a director on 29 March 2018 (1 page)
20 September 2017	Full accounts made up to 31 March 2017 (18 pages)
20 September 2017	Full accounts made up to 31 March 2017 (18 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
5 September 2016	Full accounts made up to 31 March 2016 (19 pages)
5 September 2016	Full accounts made up to 31 March 2016 (19 pages)
13 June 2016	Director's details changed for Mansour Namaki-Shoushtary on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mr Glen Alec Constable on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Mr Mark Vincent Cody on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for Mr Mark Vincent Cody on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Mr Mark Vincent Cody on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mr Mark Vincent Cody on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Fariba Namaki-Shoushtary on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mansour Namaki-Shoushtary on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mr Glen Alec Constable on 13 June 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 31,700 (6 pages)
13 June 2016	Director's details changed for Fariba Namaki-Shoushtary on 13 June 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 31,700 (6 pages)
19 December 2015	Full accounts made up to 31 March 2015 (21 pages)
19 December 2015	Full accounts made up to 31 March 2015 (21 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 31,700 (8 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 31,700 (8 pages)
5 December 2014	Full accounts made up to 31 March 2014 (21 pages)
5 December 2014	Full accounts made up to 31 March 2014 (21 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 31,700 (8 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 31,700 (8 pages)
13 December 2013	Full accounts made up to 31 March 2013 (20 pages)
13 December 2013	Full accounts made up to 31 March 2013 (20 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 March 2012 (21 pages)
2 October 2012	Full accounts made up to 31 March 2012 (21 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
14 June 2012	Director's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
14 June 2012	Secretary's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
14 June 2012	Secretary's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
14 June 2012	Director's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
14 June 2012	Director's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
14 June 2012	Secretary's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages)
3 November 2011	Full accounts made up to 31 March 2011 (20 pages)
3 November 2011	Full accounts made up to 31 March 2011 (20 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
23 November 2010	Full accounts made up to 31 March 2010 (20 pages)
23 November 2010	Full accounts made up to 31 March 2010 (20 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 June 2010	Director's details changed for Glen Alec Constable on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Fariba Namaki-Shoushtary on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Fariba Namaki-Shoushtary on 13 June 2010 (2 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Glen Alec Constable on 13 June 2010 (2 pages)
18 June 2010	Director's details changed for Mark Vincent Cody on 13 June 2010 (2 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mark Vincent Cody on 13 June 2010 (2 pages)
4 November 2009	Full accounts made up to 31 March 2009 (20 pages)
4 November 2009	Full accounts made up to 31 March 2009 (20 pages)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
16 June 2009	Director's change of particulars / fariba namaki-shoushtary / 28/06/2008 (1 page)
16 June 2009	Director's change of particulars / mansour namaki-shoushtary / 28/06/2008 (1 page)
16 June 2009	Director's change of particulars / mansour namaki-shoushtary / 28/06/2008 (1 page)
16 June 2009	Director's change of particulars / fariba namaki-shoushtary / 28/06/2008 (1 page)
16 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 November 2008	Full accounts made up to 31 March 2008 (24 pages)
18 November 2008	Full accounts made up to 31 March 2008 (24 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 31 March 2007 (22 pages)
17 January 2008	Full accounts made up to 31 March 2007 (22 pages)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 January 2007	Full accounts made up to 31 March 2006 (23 pages)
18 January 2007	Full accounts made up to 31 March 2006 (23 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Particulars of mortgage/charge (4 pages)
20 September 2005	Particulars of mortgage/charge (4 pages)
20 September 2005	Particulars of mortgage/charge (4 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (4 pages)
22 June 2005	Return made up to 13/06/05; full list of members (3 pages)
22 June 2005	Return made up to 13/06/05; full list of members (3 pages)
2 June 2005	Full accounts made up to 31 March 2005 (22 pages)
2 June 2005	Full accounts made up to 31 March 2005 (22 pages)
27 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 15 southfield road kineton road industrial estate southam warwickshire CV47 0FB (1 page)
23 September 2004	Location of debenture register (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 15 southfield road kineton road industrial estate southam warwickshire CV47 0FB (1 page)
23 September 2004	Location of debenture register (1 page)
17 June 2004	Return made up to 13/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2004	Return made up to 13/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
28 May 2004	Full accounts made up to 31 March 2004 (21 pages)
28 May 2004	Full accounts made up to 31 March 2004 (21 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
20 June 2003	Return made up to 13/06/03; full list of members (8 pages)
20 June 2003	Return made up to 13/06/03; full list of members (8 pages)
8 June 2003	Full accounts made up to 31 March 2003 (19 pages)
8 June 2003	Full accounts made up to 31 March 2003 (19 pages)
12 April 2003	Ad 30/11/02--------- Â£ si 23699@1=23699 Â£ ic 8001/31700 (2 pages)
12 April 2003	Nc inc already adjusted 18/11/02 (2 pages)
12 April 2003	Nc inc already adjusted 18/11/02 (2 pages)
12 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2003	Ad 30/11/02--------- Â£ si 23699@1=23699 Â£ ic 8001/31700 (2 pages)
21 March 2003	Ad 30/11/02--------- Â£ si 8000@1=8000 Â£ ic 1/8001 (2 pages)
21 March 2003	Ad 30/11/02--------- Â£ si 8000@1=8000 Â£ ic 1/8001 (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	Company name changed bridecharm LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed bridecharm LIMITED\certificate issued on 04/12/02 (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: 120 east road london N1 6AA (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 120 east road london N1 6AA (1 page)
13 June 2002	Incorporation (15 pages)
13 June 2002	Incorporation (15 pages)

Barsad Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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