opendata.bot
Company number
13519277

44 SQUARE LTD

Officer · BRAR, Diljit Singh and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
44 SQUARE LTD
Company number
13519277
Registered office
WARWICK HOUSE PARK CORNER ROAD, SOUTHFLEET, GRAVESEND, DA13 9LN, ENGLAND
Company type
Private Limited Company
Incorporated on
19 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

Officers

4 active · 1 resigned

BRAR, Diljit Singh
director
Appointed 19/07/2021
Active
BRAR, Satnam Singh
director
Appointed 19/07/2021
Active
KHAN, Mohamad Kafeel
director
Appointed 18/11/2021
Active
MIRZA, Naeem Ahmed
director
Appointed 19/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Diljit Singh Brar
can appoint and remove directors
Notified 19/07/2021
Mr Mohamad Kafeel Khan
owns 25–50% of shares
Notified 30/04/2024
Mr Naeem Ahmed Mirza
owns 25–50% of shares
Notified 30/04/2024
Mr Satnam Singh Brar
owns 25–50% of shares
Notified 30/04/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Diljit Singh Brar
born 12/1963 · England can appoint and remove directors Control ended 03/10/2024 Controls 32 companies
Mr Mohamad Kafeel Khan
born 05/1972 · England owns 25–50% of shares Control ended 03/10/2024 Controls 4 companies
Mr Naeem Ahmed Mirza
born 11/1965 · England owns 25–50% of shares Control ended 03/10/2024 Controls 3 companies
Mr Satnam Singh Brar
born 03/1965 · England owns 25–50% of shares Control ended 03/10/2024 Controls 5 companies

Serving officers

BRAR, Diljit Singh
director Appointed 19/07/2021
BRAR, Satnam Singh
director Appointed 19/07/2021
KHAN, Mohamad Kafeel
director Appointed 18/11/2021
MIRZA, Naeem Ahmed
director Appointed 19/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2024 Person with significant control ceased Mr Satnam Singh Brar —
03/10/2024 Person with significant control ceased Mr Naeem Ahmed Mirza —
03/10/2024 Person with significant control ceased Mr Mohamad Kafeel Khan —
03/10/2024 Person with significant control ceased Mr Diljit Singh Brar —
30/04/2024 Person with significant control added — Mr Satnam Singh Brar
30/04/2024 Person with significant control added — Mr Naeem Ahmed Mirza
30/04/2024 Person with significant control added — Mr Mohamad Kafeel Khan
30/04/2024 Director resigned PANESAR, Jasbir Singh —
18/11/2021 Director appointed — KHAN, Mohamad Kafeel
19/07/2021 Person with significant control added — Mr Diljit Singh Brar
19/07/2021 Director appointed — PANESAR, Jasbir Singh
19/07/2021 Director appointed — MIRZA, Naeem Ahmed
19/07/2021 Director appointed — BRAR, Satnam Singh
19/07/2021 Director appointed — BRAR, Diljit Singh

Financial highlights

No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 44 SQUARE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 44 SQUARE LTD?▾
According to the official registry, the company number of 44 SQUARE LTD is 13519277.
Where is 44 SQUARE LTD registered?▾
The registered office is WARWICK HOUSE PARK CORNER ROAD, SOUTHFLEET, GRAVESEND, DA13 9LN, ENGLAND.
Who runs 44 SQUARE LTD?▾
BRAR, Diljit Singh is listed among the officers of 44 SQUARE LTD.
What is the SIC code of 44 SQUARE LTD?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls 44 SQUARE LTD?▾
Mr Diljit Singh Brar is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of 44 SQUARE LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About 44 SQUARE LTD (13519277)

44 SQUARE LTD is a private limited company incorporated on 19 July 2021 and registered in the United Kingdom under company number 13519277. Its registered office is at WARWICK HOUSE PARK CORNER ROAD, SOUTHFLEET, GRAVESEND, DA13 9LN, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Mr Diljit Singh Brar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Development of building projects across UK registers

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