BRAC SAAJAN EXCHANGE LTD
Active - Accounts Filed
General Information
NAME
BRAC SAAJAN EXCHANGE LTD
COMPANY NUMBER
06469886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/01/2008
(16 years and 9 months old)
WEBSITE
www.bracsaajanexchange.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/01/2008
05/01/2011
SAAJAN WORLDWIDE MONEY TRANSFER LTD
BIRMINGHAM
B19 2SX
Telephone: 01215154008
TPS: No
160-162 Lozells Road
Birmingham
West Midlands
B19 2SX
Telephone: 5154008
Bse House
160-162 Lozells Road
Birmingham
West Midlands
B19 2TH
Telephone: 5154008
Credit Risk Overview
Want to learn more about BRAC SAAJAN EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Meheriar Munim Hasan (932679887) Appointed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAC SAAJAN EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAC SAAJAN EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAC SAAJAN EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2008 - Present (16 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/01/2008 - Present (16 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/11/2015 - Present (8 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Meheriar Munim Hasan (932679887) Appointed |
| 03/03/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Kazi Mahmood Sattar (920297385) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Zahid Hussain (930387414) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary Mohammod Masud Rana (928029783) Appointed |
| 19/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 27/11/2015 | Syed Mahbubur Rahman (915668498) has left the board |
| 27/11/2015 | Fazle Hasan Abed (920035367) has left the board |
| 27/11/2015 | New Board Member Selim Reza Farhad Hussain (920297312) Appointed |
| 27/11/2015 | New Board Member Kazi Mahmood Sattar (920297385) Appointed |
| 25/08/2015 | New Board Member Fazle Hasan Abed (920035367) Appointed |
| 25/08/2015 | Muhammad Abdul Ali (915668439) has left the board |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Khwaja Shahriar (915668474) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
