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BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Branas Isaf Personal Development Centre Limited. The company was founded 25 years ago and was given the registration number 03744583. The firm's registered office is in POTTERS BAR. You can find them at 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
Company Number:03744583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary13 January 2020Active
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director13 January 2020Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director18 August 2010Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director18 August 2010Active
The Whyte House, Stodmarsh Road, Canterbury, CT3 4AH

Secretary31 March 1999Active
Laurel House, Tetchill, Ellesmere, SY12 9AP

Secretary31 May 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary31 March 1999Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary08 January 2019Active
Eithin Fynydd, Llanuwchllyn, Bala, LL23 7UF

Secretary28 September 2006Active
Laurel House, Tetchill, Ellesmere, SY12 9AP

Director29 March 2006Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director08 January 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director31 March 1999Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director02 August 2011Active
Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB

Director18 August 2010Active
Bryn Banon Hall, Llanfor, Bala, LL23 7DP

Director31 March 1999Active
Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB

Director18 August 2010Active
Eithin Fynydd, Llanuwchllyn, Bala, LL23 7UF

Director28 September 2006Active

People with Significant Control

Branas Isaf (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Incorporation

Memorandum articles.

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2023-01-08Resolution

Resolution.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-20Accounts

Legacy.

Download
2022-09-20Other

Legacy.

Download
2022-09-20Other

Legacy.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Officers

Termination secretary company with name termination date.

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2021-08-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-13Other

Legacy.

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2021-06-23Accounts

Legacy.

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2021-06-23Other

Legacy.

Download
2021-04-19Officers

Change person director company with change date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-18Accounts

Legacy.

Download
2020-09-18Other

Legacy.

Download

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