Branas Isaf (Holdings) Limited

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Branas Isaf (holdings) Limited

04827227Private Limited With Share Capital

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX
Incorporated

09/07/2003

Company Age

22 years

Directors

5

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Branas Isaf (holdings) Limited (04827227) is a private limited with share capital incorporated on 09/07/2003 (22 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 70100 - activities of head offices.

Branas isaf (holdings) limited is a company based out of 5th floor metropolitan house 3 darkes lane, potters bar, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/07/2003
UB81UX

Financial Overview

Total Assets

£265.0K

Liabilities

£0

Net Assets

£265.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2025
Legacy
Category:Accounts
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2024
Legacy
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Resolution
Category:Resolution
Date:08-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2021
Legacy
Category:Other
Date:11-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2021
Legacy
Category:Other
Date:03-08-2021
Legacy
Category:Other
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Legacy
Category:Accounts
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2020
Legacy
Category:Accounts
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2019
Legacy
Category:Accounts
Date:05-07-2019
Legacy
Category:Other
Date:05-07-2019
Legacy
Category:Other
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2018
Legacy
Category:Accounts
Date:05-06-2018
Legacy
Category:Other
Date:05-06-2018
Legacy
Category:Other
Date:05-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2017
Legacy
Category:Accounts
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Legacy
Category:Other
Date:22-06-2017
Legacy
Category:Other
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2016
Legacy
Category:Other
Date:10-06-2016
Legacy
Category:Accounts
Date:20-05-2016
Legacy
Category:Other
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2015
Legacy
Category:Accounts
Date:20-04-2015
Legacy
Category:Other
Date:20-04-2015
Legacy
Category:Other
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Auditors Resignation Company
Category:Auditors
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Move Registers To Sail Company
Category:Address
Date:18-07-2011
Change Sail Address Company
Category:Address
Date:18-07-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, Ub8 1Ux, UB81UXRegistered
5Th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN61AG

Contact

01490413782
caretech.co.uk
4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX