Barsad Limited

Active04460632 Private limited company
Incorporated
13 June 2002 (24 years)
Previously known as
Parsia International Limited (until 5 April 2018)
Bridecharm Limited (until 4 December 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
12 Gloucester Gate
London
NW1 4HG

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2002
British
Born August 1960 (66)
Secretary · Appointed 27 June 2002
British
Director · Appointed 27 June 2002
British
Born November 1961
Officer history (4 former)
18 December 2025
Resigned Namaki-Shoushtary, Fariba as Director
29 March 2018
Resigned Constable, Glen Alec as Director
2 December 2002
Appointed Namaki-Shoushtary, Mansour as Director
2 December 2002
Appointed Namaki-Shoushtary, Fariba as Director
27 June 2002
Appointed Cody, Mark Vincent as Secretary
27 June 2002
Appointed Cody, Mark Vincent as Director
27 June 2002
Appointed Constable, Glen Alec as Director
27 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15089952
Former controllers (1)
29 January 2024
Ceased Mansour Namaki-Shoushtary — Owns 75–100% of shares (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barsad Limited This company Owns 75–100% of shares
Barsad Developments Limited Owns 75–100% of shares
Barsad Investments Limited Owns 75–100% of shares
Hearth House (Southampton) Limited Owns 75–100% of shares
House Holdings Limited Owns 75–100% of shares
Iconic Properties Limited Owns 75–100% of shares
Yohoho Limited Owns 75–100% of shares

Financials

Net Assets
(£11,911,394)
Cash
£2,094
Employees
3

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£9,427,428) (£9,610,680) (£11,911,394)
Balance sheet detail
202520242023
Fixed Assets£80,627£2£2
Current Assets£5,507£4,065
Debtors£1£1£1
Cash£2,094£5,506£4,064
Creditors (< 1 year)£11,994,117£9,616,189£9,431,495
Net Current Assets(£9,610,682)(£9,427,430)
Net Assets(£11,911,394)(£9,610,680)(£9,427,428)
Shareholder Funds(£11,911,394)(£9,610,680)(£9,427,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 August 2026
26 June 2026Confirmation statement with no updates13 June 2026
22 December 2025Termination of appointment of a director
16 September 2025Total exemption full accounts31 August 2025
16 June 2025Confirmation statement with updates13 June 2025
Show all recent filings

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