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Companies House/London/Company profile

BARSAD LIMITED

Active
04460632·incorporated 2002-06-13

BARSAD LIMITED is an active UK private limited company, incorporated on 13 June 2002 at Companies House (number 04460632; OpenRegistry canonical ID GB-04460632-barsad-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-13
Registered Address
12 GLOUCESTER GATE, LONDON, NW1 4HG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BARSAD LIMITED has 1 person with significant control on file:

  • Barsad Holdings Limited (United Kingdom reg. 15089952). Notified 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mansour Namaki-Shoushtary born 1960 resident in England, British national. Notified 2017-03-31. Ceased 2024-01-29.
    • Owns 75% or more of shares

Previous names

BARSAD LIMITED has previously traded as:

  • PARSIA INTERNATIONAL LIMITED (until 2018-04-05)

Similar UK companies

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