Brac Saajan Exchange Ltd. net worth, address, company information. Free

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Brac Saajan Exchange Ltd (Companies House Registration Number 06469886) is a private limited company legally formed on 2008-01-10. The firm has its registered office at 160-162 Lozells Road, Birmingham B19 2SX. Changed on 2011-01-05, the previous name the enterprise used was Saajan Worldwide Money Transfer Ltd. Brac Saajan Exchange Ltd is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Brac Saajan Exchange Ltd
Number	06469886
Date of Incorporation:	Thursday 10th January 2008
End of financial year:	31 December
Address:	160-162 Lozells Road, Birmingham, B19 2SX
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Zahid H. (in the company from 03 January 2023), Selim H. (appointment date: 08 November 2015), Abdus S. (appointed on 11 January 2008). 1 secretary is also there: Mohammod R. (appointed on 01 March 2021). The official register lists 1 person of significant control - Brac Bank Ltd, a company which can be reached at Gulshan Avenue, Gulshan - 1. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	800,943	1,264,886
Fixed Assets	19,492	114,589
Shareholder Funds	166,342	618,135
Tangible Fixed Assets	19,492	114,589
Total Assets Less Current Liabilities	166,342	618,135

People with significant control

Brac Bank Ltd

1 July 2016

Address	1 Gulshan Avenue, Gulshan - 1, Dhaka - 1212, Bangladesh
Legal authority	The Companies Act (Bangladesh) 1994
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, February 2024 \| accounts	Free Download (39 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, February 2024 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on Thu, 23rd Nov 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, April 2023 \| accounts	Free Download (43 pages)
(AP01) On Tue, 3rd Jan 2023 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sun, 25th Sep 2022: 1333333.00 GBP filed on: 30th, November 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (38 pages)
(AP03) On Mon, 1st Mar 2021, company appointed a new person to the position of a secretary filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Mar 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (37 pages)
(CH01) On Thu, 30th Jul 2020 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 8th Mar 2016: 333333.00 GBP capital
(TM01) Director's appointment terminated on Sun, 25th Oct 2015 filed on: 25th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 11th Nov 2015 filed on: 25th, November 2015 \| officers	Free Download (1 page)
(AP01) On Sun, 25th Oct 2015 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AP01) On Sun, 8th Nov 2015 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(MISC) AD06 notice of opening of overseas branch register filed on: 9th, November 2015 \| miscellaneous	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd Jun 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Jun 2015 new director was appointed. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, March 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 6th Jan 2014: 333333.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(CH03) On Thu, 6th Jun 2013 secretary's details were changed filed on: 6th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 5th, March 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 4th Mar 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 3rd Sep 2012. Old Address: 147 Lozells Road Lozells Birmingham West Midlands B19 2TP filed on: 3rd, September 2012 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to Mon, 31st Jan 2011 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
(CH01) On Sat, 7th Jan 2012 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 7th Jan 2012 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(CH03) On Sat, 7th Jan 2012 secretary's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 7th Jan 2012 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 7th Jan 2012 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 7th Jan 2012 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 7th Jan 2012 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Tue, 14th Feb 2012 filed on: 14th, February 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of change of Association Memorandum, Resolution filed on: 22nd, November 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, November 2011 \| incorporation	Free Download (22 pages)
(AA) Small company accounts made up to Mon, 31st Jan 2011 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 15th, August 2011 \| accounts	Free Download (3 pages)
(AP03) On Thu, 14th Jul 2011, company appointed a new person to the position of a secretary filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jan 2011 filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
(AP01) On Wed, 5th Jan 2011 new director was appointed. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Jan 2011 new director was appointed. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Jan 2011 new director was appointed. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed saajan worldwide money transfer LTDcertificate issued on 05/01/11 filed on: 5th, January 2011 \| change of name	Free Download (3 pages)
(SH01) Capital declared on Tue, 4th Jan 2011: 333333.00 GBP filed on: 5th, January 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jan 2010 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 6th, August 2008 \| officers	Free Download (1 page)
(88(2)) Alloted 99 shares from Thu, 10th Jan 2008 to Mon, 31st Mar 2008. Value of each share 1 gbp, total number of shares: 199. filed on: 5th, August 2008 \| capital	Free Download (2 pages)
(288a) On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (3 pages)
(288a) On Wed, 16th Jan 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 16/01/08 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 16th, January 2008 \| address	Free Download (1 page)
(288a) On Wed, 16th Jan 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/01/08 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 16th, January 2008 \| address	Free Download (1 page)
(288b) On Fri, 11th Jan 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On Fri, 11th Jan 2008 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On Fri, 11th Jan 2008 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(288b) On Fri, 11th Jan 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2008 \| incorporation	Free Download (14 pages)

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