Branas Isaf (holdings) Limited in 3 Darkes Lane POTTERS BAR

Branas Isaf (holdings) Limited POTTERS BAR

Founded in 2003, Branas Isaf (holdings), classified under reg no. 04827227 is an active company. Currently registered at 5th Floor Metropolitan House EN6 1AG, Potters Bar the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 5 directors, namely Jeremy W., Christopher D. and Kathleen J. and others. Of them, Farouq S., Haroon 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 the moment 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 (holdings) 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	04827227
Date of Incorporation	Wed, 9th Jul 2003
Industry	Activities of head offices
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Jeremy W.

Position: Director

Appointed: 11 August 2021

Christopher D.

Position: Director

Appointed: 13 January 2020

Kathleen J.

Position: Director

Appointed: 08 January 2019

Farouq S.

Position: Director

Appointed: 18 August 2010

Haroon 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

Gregory L.

Position: Director

Appointed: 18 August 2010

Resigned: 30 November 2012

David P.

Position: Director

Appointed: 18 August 2010

Resigned: 02 August 2011

Bethan W.

Position: Secretary

Appointed: 28 September 2006

Resigned: 18 August 2010

Fiona D.

Position: Secretary

Appointed: 31 May 2005

Resigned: 28 September 2006

Bethan W.

Position: Director

Appointed: 19 May 2005

Resigned: 18 August 2010

Claire M.

Position: Director

Appointed: 09 July 2003

Resigned: 18 August 2010

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 09 July 2003

Resigned: 09 July 2003

Michael C.

Position: Secretary

Appointed: 09 July 2003

Resigned: 31 May 2005

Online Nominees Limited

Position: Director

Appointed: 09 July 2003

Resigned: 09 July 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Caretech Community Services Limited from Potters Bar, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Caretech Community Services Limited

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	02804415
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 2022-09-30 filed on: 30th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 30th, September 2023	accounts	Free Download (17 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)
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 2021-09-30 filed on: 20th, September 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 3rd, August 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 22nd, June 2021	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 18th, September 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 5th, July 2019	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, June 2018	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 5th, June 2018	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, July 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2016-09-30 filed on: 20th, July 2017	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2015-09-30 filed on: 10th, June 2016	accounts	Free Download (23 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 made up to 2015-07-09 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-10: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-09-30 filed on: 20th, April 2015	accounts
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 20th, April 2015	accounts
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2013-09-30 filed on: 14th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 9th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-07-09 with full list of members filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-07-09 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 3rd, June 2011	accounts	Free Download (28 pages)
AA01	Current accounting period shortened from 2010-11-30 to 2010-09-30 filed on: 1st, September 2010	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-11-30 filed on: 19th, August 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to 2010-07-09 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-07-17 filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2008-11-30 filed on: 21st, April 2009	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2007-11-30 filed on: 15th, August 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-08-04 filed on: 4th, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 16th, July 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 16th, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-11-30 filed on: 20th, June 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2005-11-30 filed on: 20th, June 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-07-14 (Registered office changed on 14/07/05)	annual return
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-07-14 (Registered office changed on 14/07/05)	annual return
AA	Accounts for a small company made up to 2004-11-30 filed on: 10th, May 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-11-30 filed on: 10th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-27 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 (holdings) Limited POTTERS BAR

Branas Isaf (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Christopher D.

Kathleen J.

Farouq S.

Haroon S.

John I.

Gareth D.

Michael H.

Gregory L.

David P.

Bethan W.

Fiona D.

Bethan W.

Claire M.

Online Corporate Secretaries Limited

Michael C.

Online Nominees Limited

People with significant control

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