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Home > England & Wales Companies > BRANAS ISAF (HOLDINGS) LIMITED
Company Information for

BRANAS ISAF (HOLDINGS) LIMITED

5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,
Company Registration Number
04827227
Private Limited Company
Active

Company Overview

About Branas Isaf (holdings) Ltd
BRANAS ISAF (HOLDINGS) LIMITED was founded on 2003-07-09 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Branas Isaf (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRANAS ISAF (HOLDINGS) LIMITED
 
Legal Registered Office
5TH FLOOR METROPOLITAN HOUSE
3 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
Other companies in EN6
 
Filing Information
Company Number 04827227
Company ID Number 04827227
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB811281954  
Last Datalog update: 2024-12-05 16:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANAS ISAF (HOLDINGS) LIMITED
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Company Officers of BRANAS ISAF (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERARD HILL
 Director 2011-08-02
FAROUQ RASHID SHEIKH
 Director 2010-08-18
HAROON RASHID SHEIKH
 Director 2010-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY GEORGE LAPHAM
 Director 2010-08-18 2012-11-30
DAVID PUGH
 Director 2010-08-18 2011-08-02
BETHAN WOOD
 Company Secretary 2006-09-28 2010-08-18
CLAIRE DIANA MURPHY
 Director 2003-07-09 2010-08-18
BETHAN WOOD
 Director 2005-05-19 2010-08-18
FIONA DALTON
 Company Secretary 2005-05-31 2006-09-28
MICHAEL JAMES CURD
 Company Secretary 2003-07-09 2005-05-31
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-07-09 2003-07-09
ONLINE NOMINEES LIMITED
 Director 2003-07-09 2003-07-09

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MICHAEL GERARD HILL PARK FOSTER CARE SERVICES SCOTLAND LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
MICHAEL GERARD HILL APPLIED CARE AND DEVELOPMENT LIMITED Director 2012-02-17 CURRENT 2001-10-17 Active
MICHAEL GERARD HILL GLENROYD HOUSE LIMITED Director 2011-08-02 CURRENT 2001-11-21 Active
MICHAEL GERARD HILL HAZELDENE U.K. LTD Director 2011-08-02 CURRENT 1986-02-20 Active
MICHAEL GERARD HILL BEACON CARE LIMITED Director 2011-08-02 CURRENT 1996-02-19 Active
MICHAEL GERARD HILL DELHAM CARE LIMITED Director 2011-08-02 CURRENT 1992-09-21 Active
MICHAEL GERARD HILL EMERALDPOINT LIMITED Director 2011-08-02 CURRENT 1995-09-04 Active
MICHAEL GERARD HILL ASHRING HOUSE LIMITED Director 2011-08-02 CURRENT 1997-05-15 Active
MICHAEL GERARD HILL BEACON CARE INVESTMENTS LIMITED Director 2011-08-02 CURRENT 2002-01-11 Active
MICHAEL GERARD HILL KIRKSTALL LODGE LIMITED Director 2011-08-02 CURRENT 2003-05-28 Active
MICHAEL GERARD HILL BRANAS ISAF (LLYN COED) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED Director 2011-08-02 CURRENT 2005-02-07 Active
MICHAEL GERARD HILL CARE SUPPORT SERVICES LIMITED Director 2011-08-02 CURRENT 2005-02-08 Active
MICHAEL GERARD HILL BRANAS ISAF (ASHFIELD HOUSE) LIMITED Director 2011-08-02 CURRENT 2006-03-30 Active
MICHAEL GERARD HILL COMMUNITY SUPPORT PROJECT LIMITED Director 2011-08-02 CURRENT 2006-09-20 Active
MICHAEL GERARD HILL CARETECH ESTATES LIMITED Director 2011-08-02 CURRENT 2006-10-12 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO.4) LIMITED Director 2011-08-02 CURRENT 2008-03-26 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO. 5) LIMITED Director 2011-08-02 CURRENT 2009-09-23 Active
MICHAEL GERARD HILL PINNACLE SUPPORTED LIVING LIMITED Director 2011-08-02 CURRENT 1992-07-31 Active
MICHAEL GERARD HILL THE COMMUNITY CARE COMPANY UK LIMITED Director 2011-08-02 CURRENT 1993-05-07 Active
MICHAEL GERARD HILL SELWYN CARE LIMITED Director 2011-08-02 CURRENT 1999-03-22 Active
MICHAEL GERARD HILL VALEO COMMUNITY PROJECTS LIMITED Director 2011-08-02 CURRENT 2000-03-07 Active
MICHAEL GERARD HILL VALEO LIMITED Director 2011-08-02 CURRENT 2000-10-26 Active
MICHAEL GERARD HILL MASON PROPERTY DEVELOPMENT COMPANY LIMITED Director 2011-08-02 CURRENT 2001-10-22 Active
MICHAEL GERARD HILL WYATT HOUSE LIMITED Director 2011-08-02 CURRENT 2001-11-08 Active
MICHAEL GERARD HILL WHITE CLIFFS LODGE LIMITED Director 2011-08-02 CURRENT 2002-01-11 Active
MICHAEL GERARD HILL VICTORIA LODGE LIMITED Director 2011-08-02 CURRENT 2002-06-05 Active
MICHAEL GERARD HILL SUNNYSIDE CARE HOMES LTD Director 2011-08-02 CURRENT 2002-11-13 Active
MICHAEL GERARD HILL ROSEDALE CHILDREN'S SERVICES LIMITED Director 2011-08-02 CURRENT 2003-10-14 Active
MICHAEL GERARD HILL ROBOROUGH HOUSE LTD Director 2011-08-02 CURRENT 2004-02-24 Active
MICHAEL GERARD HILL MAGNOLIA COURT LIMITED Director 2011-08-02 CURRENT 2005-05-05 Active
MICHAEL GERARD HILL ST. MICHAEL'S SUPPORT & CARE LIMITED Director 2011-08-02 CURRENT 2006-10-25 Active
MICHAEL GERARD HILL CARETECH CONSULTING LIMITED Director 2011-08-02 CURRENT 2010-03-11 Active
MICHAEL GERARD HILL COUNTICARE LIMITED Director 2011-08-02 CURRENT 1991-02-26 Active
MICHAEL GERARD HILL COLERNE COMMUNITY CARE (KENT) LIMITED Director 2011-08-02 CURRENT 1992-10-14 Active
MICHAEL GERARD HILL CARETECH COMMUNITY SERVICES LIMITED Director 2011-08-02 CURRENT 1993-03-29 Active
MICHAEL GERARD HILL LONSDALE MIDLANDS LIMITED Director 2011-08-02 CURRENT 1993-07-07 Active
MICHAEL GERARD HILL LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED Director 2011-08-02 CURRENT 1994-08-15 Active
MICHAEL GERARD HILL DELAM CARE LIMITED Director 2011-08-02 CURRENT 1994-11-29 Active
MICHAEL GERARD HILL FRANKLIN HOMES LIMITED Director 2011-08-02 CURRENT 1994-12-19 Active
MICHAEL GERARD HILL DAISYBROOK LIMITED Director 2011-08-02 CURRENT 1995-02-24 Active
MICHAEL GERARD HILL KO'B CARE LIMITED Director 2011-08-02 CURRENT 1995-03-30 Active
MICHAEL GERARD HILL GLOUCESTERSHIRE AUTISM SERVICES LIMITED Director 2011-08-02 CURRENT 1995-08-15 Active
MICHAEL GERARD HILL ASHCROFT HOUSE LIMITED Director 2011-08-02 CURRENT 1997-06-23 Active
MICHAEL GERARD HILL BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED Director 2011-08-02 CURRENT 1999-03-31 Active
MICHAEL GERARD HILL CARETECH COMMUNITY SERVICES (NO.2) LIMITED Director 2011-08-02 CURRENT 1999-12-15 Active
MICHAEL GERARD HILL GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED Director 2011-08-02 CURRENT 2000-09-11 Active
MICHAEL GERARD HILL PRESTWOOD RESIDENTIAL HOMES LTD Director 2011-08-02 CURRENT 2000-12-18 Active
MICHAEL GERARD HILL ONE SIX ONE LIMITED Director 2011-08-02 CURRENT 2001-01-05 Active
MICHAEL GERARD HILL HERESON HOUSE LIMITED Director 2011-08-02 CURRENT 2002-03-01 Active
MICHAEL GERARD HILL ADDINGTON HOUSE LIMITED Director 2011-08-02 CURRENT 2002-03-26 Active
MICHAEL GERARD HILL ONE STEP (SUPPORT) LIMITED Director 2011-08-02 CURRENT 2002-09-13 Active
MICHAEL GERARD HILL LEIGHAM LODGE LIMITED Director 2011-08-02 CURRENT 2002-11-06 Active
MICHAEL GERARD HILL GREENFIELDS CARE GROUP LTD Director 2011-08-02 CURRENT 2003-01-20 Active
MICHAEL GERARD HILL HUNTSMANS LODGE LIMITED Director 2011-08-02 CURRENT 2003-02-17 Active
MICHAEL GERARD HILL PRIMROSE COURT LIMITED Director 2011-08-02 CURRENT 2003-06-18 Active
MICHAEL GERARD HILL BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED Director 2011-08-02 CURRENT 2003-07-10 Active
MICHAEL GERARD HILL BARLEYCARE LIMITED Director 2011-08-02 CURRENT 2004-06-17 Active
MICHAEL GERARD HILL COMPLETE CARE & ENABLEMENT SERVICES LTD Director 2011-08-02 CURRENT 2006-08-14 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 3) LIMITED Director 2011-08-02 CURRENT 2008-02-29 Active
MICHAEL GERARD HILL CARETECH INTERNATIONAL LIMITED Director 2011-08-02 CURRENT 2009-05-12 Active
MICHAEL GERARD HILL PHOENIX THERAPY AND CARE LIMITED Director 2011-08-02 CURRENT 2003-08-20 Active
MICHAEL GERARD HILL CAMERON CARE LIMITED Director 2011-08-02 CURRENT 2005-04-28 Active
MICHAEL GERARD HILL SOUTH EAST CARE SERVICES LIMITED Director 2011-08-02 CURRENT 1988-09-14 Active
MICHAEL GERARD HILL COVEBERRY LIMITED Director 2011-08-02 CURRENT 1975-04-21 Active
MICHAEL GERARD HILL ADVANCES IN AUTISM CARE & EDUCATION LIMITED Director 2011-08-02 CURRENT 1996-09-20 Active
MICHAEL GERARD HILL BEACON CARE HOLDINGS LIMITED Director 2011-08-02 CURRENT 1996-12-12 Active
MICHAEL GERARD HILL ASHVIEW HOUSE LIMITED Director 2011-08-02 CURRENT 1997-01-20 Active
MICHAEL GERARD HILL UPLANDS (FAREHAM) LIMITED Director 2011-08-02 CURRENT 1998-01-06 Active
MICHAEL GERARD HILL BEECH CARE LIMITED Director 2011-08-02 CURRENT 2000-08-07 Active
MICHAEL GERARD HILL BRIGHT CARE LIMITED Director 2011-08-02 CURRENT 2000-08-07 Active
MICHAEL GERARD HILL PALM CARE LIMITED Director 2011-08-02 CURRENT 2000-08-07 Active
MICHAEL GERARD HILL VOSSE COURT LIMITED Director 2011-08-02 CURRENT 2003-05-28 Active
MICHAEL GERARD HILL BRANAS ISAF (EDUCATION CENTRE) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 2) LIMITED Director 2011-08-02 CURRENT 2008-02-29 Active
MICHAEL GERARD HILL TLC (WALES) INDEPENDENT FOSTERING LIMITED Director 2011-05-27 CURRENT 2003-07-08 Active
MICHAEL GERARD HILL PROFESSIONAL INTEGRATED CARE SERVICES LIMITED Director 2011-05-27 CURRENT 2003-05-20 Active
MICHAEL GERARD HILL FOSTERING SUPPORT GROUP LIMITED Director 2010-12-13 CURRENT 1989-03-10 Active
MICHAEL GERARD HILL CARETECH FOSTER CARE LIMITED Director 2010-12-13 CURRENT 2004-07-21 Active
MICHAEL GERARD HILL PARK FOSTER CARE LTD Director 2010-08-12 CURRENT 2003-08-08 Active
MICHAEL GERARD HILL OUTLOOK FOSTERING SERVICES LIMITED Director 2010-06-11 CURRENT 2002-01-22 Active
MICHAEL GERARD HILL ABANDON SILENCE LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (LLYN COED) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (ASHFIELD HOUSE) LIMITED Director 2010-08-18 CURRENT 2006-03-30 Active
FAROUQ RASHID SHEIKH MASON PROPERTY DEVELOPMENT COMPANY LIMITED Director 2010-08-18 CURRENT 2001-10-22 Active
FAROUQ RASHID SHEIKH BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED Director 2010-08-18 CURRENT 1999-03-31 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED Director 2010-08-18 CURRENT 2003-07-10 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (EDUCATION CENTRE) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active
HAROON RASHID SHEIKH BRANAS ISAF (LLYN COED) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active
HAROON RASHID SHEIKH BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active
HAROON RASHID SHEIKH BRANAS ISAF (ASHFIELD HOUSE) LIMITED Director 2010-08-18 CURRENT 2006-03-30 Active
HAROON RASHID SHEIKH MASON PROPERTY DEVELOPMENT COMPANY LIMITED Director 2010-08-18 CURRENT 2001-10-22 Active
HAROON RASHID SHEIKH BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active
HAROON RASHID SHEIKH BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED Director 2010-08-18 CURRENT 2003-07-10 Active
HAROON RASHID SHEIKH BRANAS ISAF (EDUCATION CENTRE) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26REGISTRATION OF A CHARGE / CHARGE CODE 048272270007
2024-11-25REGISTRATION OF A CHARGE / CHARGE CODE 048272270006
2024-07-26Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-07-26Audit exemption subsidiary accounts made up to 2023-09-30
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-09-30Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-09-30Audit exemption subsidiary accounts made up to 2022-09-30
2023-07-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-02-13Memorandum articles filed
2023-01-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-08RES01ADOPT ARTICLES 08/01/23
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 048272270005
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048272270005
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 048272270004
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048272270004
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048272270003
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-09-29AP01DIRECTOR APPOINTED MR JEREMY DAVID WILES
2021-09-28TM02Termination of appointment of John Ivers on 2021-08-11
2021-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-04-19CH01Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07
2020-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-02CH01Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30
2020-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-19CH01Director's details changed for Mrs Kathleen Amanda Lynne Jones on 2019-02-18
2019-02-18CH01Director's details changed for Mrs Kathleen Amanda Lynne Jones on 2019-02-18
2019-01-30CH01Director's details changed for Mrs Kate Jones on 2019-01-30
2019-01-10AP01DIRECTOR APPOINTED MR GARETH DUFTON
2019-01-09AP03Appointment of Mr John Ivers as company secretary on 2019-01-08
2019-01-08AP01DIRECTOR APPOINTED MRS KATE JONES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD HILL
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 048272270003
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-06-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2017-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-06-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16
2017-06-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16
2017-06-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16
2017-06-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-05-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/15
2016-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/14
2015-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/14
2015-04-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/13
2014-05-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/13
2014-05-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2013-07-09AR0109/07/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM
2012-08-15AR0109/07/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-27AUDAUDITOR'S RESIGNATION
2011-12-13AP01DIRECTOR APPOINTED MR MICHAEL HILL
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH
2011-07-18AR0109/07/11 FULL LIST
2011-07-18AD02SAIL ADDRESS CREATED
2011-06-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GEORGE LAPHAM / 01/11/2010
2010-09-14RES13APPT OF DIR 18/08/2010
2010-09-01AA01CURRSHO FROM 30/11/2010 TO 30/09/2010
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-26RES01ADOPT ARTICLES 18/08/2010
2010-08-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-25AP01DIRECTOR APPOINTED GREGORY GEORGE LAPHAM
2010-08-25AP01DIRECTOR APPOINTED FAROUQ RASHID SHEIKH
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY BETHAN WOOD
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN WOOD
2010-08-24AP01DIRECTOR APPOINTED DAVID PUGH
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURPHY
2010-08-24AP01DIRECTOR APPOINTED HAROON RASHID SHEIKH
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-07-13AR0109/07/10 FULL LIST
2009-07-17363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2008-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-08-04363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-07-20363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS
2007-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE, STREET CHESTER CHESHIRE CH1 1RS
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288bSECRETARY RESIGNED
2006-08-17363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/05
2005-07-14363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-07-27363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-29225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/11/04
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS
2003-07-27225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/11/03
2003-07-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRANAS ISAF (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANAS ISAF (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-06-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANAS ISAF (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BRANAS ISAF (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANAS ISAF (HOLDINGS) LIMITED
Trademarks
We have not found any records of BRANAS ISAF (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANAS ISAF (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRANAS ISAF (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRANAS ISAF (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANAS ISAF (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANAS ISAF (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 1AG