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Company number
14199034

BRASII HOLDINGS 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRASII HOLDINGS 1 LIMITED
Company number
14199034
Registered office
UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, BN18 0AG, ENGLAND · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 2022
Status
Active
Age
4 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Brasii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/01/2023
Gary Peter Hall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2022
Mr Andrew William Allan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2022
Mr Mark Hogan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2022

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/01/2023
Gary Peter Hall
born 09/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2023 Controls 7 companies
Mr Andrew William Allan
born 11/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2023 Controls 11 companies
Mr Mark Hogan
born 07/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2023 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2023 Person with significant control ceased Mr Mark Hogan
13/01/2023 Person with significant control ceased Mr Andrew William Allan
13/01/2023 Person with significant control ceased Gary Peter Hall
13/01/2023 Person with significant control added Brasii Limited
27/06/2022 Person with significant control added Mr Mark Hogan
27/06/2022 Person with significant control added Mr Andrew William Allan
27/06/2022 Person with significant control added Gary Peter Hall

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -261
▼ 105.0%
5,220
Net assets -261 -241
Employees (avg) 0 0

Documents for BRASII HOLDINGS 1 LIMITED

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brasii Holdings 1 Limited — BN18 0AG
Tier 1 · renews 28/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRASII HOLDINGS 1 LIMITED?
According to the official registry, the company number of BRASII HOLDINGS 1 LIMITED is 14199034.
Where is BRASII HOLDINGS 1 LIMITED registered?
The registered office is UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, BN18 0AG, ENGLAND.
What is the SIC code of BRASII HOLDINGS 1 LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls BRASII HOLDINGS 1 LIMITED?
Brasii Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BRASII HOLDINGS 1 LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BRASII HOLDINGS 1 LIMITED (14199034)

BRASII HOLDINGS 1 LIMITED is a private limited company incorporated on 27 June 2022 and registered in the United Kingdom under company number 14199034. Its registered office is at UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, BN18 0AG, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Brasii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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