Branas Isaf (dewis Cyfarfod & Cysgod Cyfarfod) Limited in 3 Darkes Lane POTTERS BAR

Branas Isaf (dewis Cyfarfod & Cysgod Cyfarfod) Limited POTTERS BAR

Branas Isaf (dewis Cyfarfod & Cysgod Cyfarfod) started in year 2003 as Private Limited Company with registration number 04828115. The Branas Isaf (dewis Cyfarfod & Cysgod Cyfarfod) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Potters Bar at 5th Floor Metropolitan House. Postal code: EN6 1AG.

The company has 4 directors, namely Jeremy W., Christopher D. and Haroon S. and others. Of them, Haroon S., Farouq S. have been with the company the longest, being appointed on 18 August 2010 and Jeremy W. has been with the company for the least time - from 11 August 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Branas Isaf (dewis Cyfarfod & Cysgod Cyfarfod) Limited Address / Contact

Office Address	5th Floor Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04828115
Date of Incorporation	Thu, 10th Jul 2003
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Jeremy W.

Position: Director

Appointed: 11 August 2021

Christopher D.

Position: Director

Appointed: 13 January 2020

Haroon S.

Position: Director

Appointed: 18 August 2010

Farouq S.

Position: Director

Appointed: 18 August 2010

John I.

Position: Secretary

Appointed: 08 January 2019

Resigned: 11 August 2021

Gareth D.

Position: Director

Appointed: 08 January 2019

Resigned: 13 January 2020

Michael H.

Position: Director

Appointed: 02 August 2011

Resigned: 10 December 2018

David P.

Position: Director

Appointed: 18 August 2010

Resigned: 02 August 2011

Gregory L.

Position: Director

Appointed: 18 August 2010

Resigned: 30 November 2012

Bethan W.

Position: Secretary

Appointed: 28 September 2006

Resigned: 18 August 2010

Bethan W.

Position: Director

Appointed: 28 September 2006

Resigned: 18 August 2010

Fiona D.

Position: Secretary

Appointed: 31 May 2005

Resigned: 28 September 2006

Claire M.

Position: Director

Appointed: 10 July 2003

Resigned: 18 August 2010

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 10 July 2003

Resigned: 10 July 2003

Michael C.

Position: Secretary

Appointed: 10 July 2003

Resigned: 31 May 2005

Online Nominees Limited

Position: Director

Appointed: 10 July 2003

Resigned: 10 July 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Brans Isaf Personal Development Centre from Potters Bar, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brans Isaf Personal Development Centre

5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Company
Country registered	England
Place registered	England
Registration number	03744583
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 30th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 30th, September 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 20th, September 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, September 2022	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 18th, September 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 4th, July 2019	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 4th, July 2019	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 5th, June 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, June 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 21st, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 21st, June 2017	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 10th, June 2016	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 20th, May 2016	accounts	Free Download (100 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 13, 2015: 1.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 20th, April 2015	accounts
AA	Audit exemption subsidiary accounts made up to September 30, 2014 filed on: 20th, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 20th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 3rd, June 2011	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from November 30, 2010 to September 30, 2010 filed on: 1st, September 2010	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2009 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 21st, April 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2007 filed on: 15th, August 2008	accounts	Free Download (8 pages)
363a	Period up to August 1, 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (3 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 16th, July 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 16th, July 2007	accounts	Free Download (9 pages)
363a	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2005 filed on: 20th, June 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2005 filed on: 20th, June 2006	accounts	Free Download (9 pages)
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (2 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/07/05	annual return
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (2 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/07/05	annual return
AA	Small company accounts for the period up to November 30, 2004 filed on: 10th, May 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 10th, May 2005	accounts	Free Download (9 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 30/11/04 filed on: 29th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/11/04 filed on: 29th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/11/03 filed on: 27th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/11/03 filed on: 27th, July 2003	accounts	Free Download (1 page)

Branas Isaf (dewis Cyfarfod & Cysgod Cyfarfod) Limited POTTERS BAR

Branas Isaf (dewis Cyfarfod & Cysgod Cyfarfod) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Christopher D.

Haroon S.

Farouq S.

John I.

Gareth D.

Michael H.

David P.

Gregory L.

Bethan W.

Bethan W.

Fiona D.

Claire M.

Online Corporate Secretaries Limited

Michael C.

Online Nominees Limited

People with significant control

Company filings

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