BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED

Key Data

Status

Active

Company No.

04828115

Incorporation date

10/07/2003

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

09/07/2025

Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (2 pages)

01/07/2025

Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-01

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (20 pages)

27/11/2024

Registration of charge 048281150007, created on 2024-11-22

View PDF (107 pages)

26/11/2024

Registration of charge 048281150006, created on 2024-11-22

View PDF (65 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

17/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (20 pages)

14/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

08/01/2023

Resolutions

View PDF (2 pages)

23/12/2022

Registration of charge 048281150005, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 048281150004, created on 2022-12-20

View PDF (41 pages)

20/10/2022

Satisfaction of charge 048281150003 in full

View PDF (4 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (20 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (178 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

29/09/2021

Appointment of Mr Jeremy David Wiles as a director on 2021-08-11

View PDF (2 pages)

28/09/2021

Termination of appointment of John Ivers as a secretary on 2021-08-11

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

23/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (22 pages)

23/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (133 pages)

23/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

19/04/2021

Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07

View PDF (2 pages)

18/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (21 pages)

18/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (146 pages)

18/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

18/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

02/04/2020

Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30

View PDF (2 pages)

22/01/2020

Appointment of Mr Christopher Keith Dickinson as a director on 2020-01-13

View PDF (2 pages)

21/01/2020

Termination of appointment of Gareth Norman Dufton as a director on 2020-01-13

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

04/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (24 pages)

04/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (128 pages)

04/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

04/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

17/05/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

10/01/2019

Appointment of Mr Gareth Dufton as a director on 2019-01-08

View PDF (2 pages)

10/01/2019

Appointment of Mr John Ivers as a secretary on 2019-01-08

View PDF (2 pages)

10/01/2019

Termination of appointment of Michael Gerard Hill as a director on 2018-12-10

View PDF (1 pages)

01/11/2018

Registration of charge 048281150003, created on 2018-10-29

View PDF (81 pages)

16/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

05/06/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (23 pages)

05/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (108 pages)

05/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

05/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

21/06/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (22 pages)

21/06/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (102 pages)

21/06/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

21/06/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

11/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

10/06/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (22 pages)

10/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

20/05/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (100 pages)

20/05/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

20/04/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (22 pages)

20/04/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (99 pages)

20/04/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

20/04/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

14/05/2014

Audit exemption subsidiary accounts made up to 2013-09-30

View PDF (24 pages)

14/05/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (90 pages)

14/05/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

14/05/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

20/05/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

28/01/2013

Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 2013-01-28

View PDF (1 pages)

21/01/2013

Termination of appointment of Gregory Lapham as a director

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

27/06/2012

Auditor's resignation

View PDF (4 pages)

13/12/2011

Appointment of Mr Michael Hill as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of David Pugh as a director

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

21/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2011

Register inspection address has been changed

View PDF (1 pages)

03/06/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

25/11/2010

Director's details changed for Gregory George Lapham on 2010-11-01

View PDF (2 pages)

14/09/2010

Resolutions

View PDF (2 pages)

01/09/2010

Current accounting period shortened from 2010-11-30 to 2010-09-30

View PDF (3 pages)

27/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/08/2010

Resolutions

View PDF (28 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

25/08/2010

Appointment of Gregory George Lapham as a director

View PDF (3 pages)

25/08/2010

Appointment of Farouq Rashid Sheikh as a director

View PDF (3 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (28 pages)

24/08/2010

Termination of appointment of Bethan Wood as a secretary

View PDF (2 pages)

24/08/2010

Termination of appointment of Bethan Wood as a director

View PDF (2 pages)

24/08/2010

Appointment of David Pugh as a director

View PDF (3 pages)

24/08/2010

Termination of appointment of Claire Murphy as a director

View PDF (2 pages)

24/08/2010

Appointment of Haroon Rashid Sheikh as a director

View PDF (3 pages)

24/08/2010

Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS on 2010-08-24

View PDF (2 pages)

19/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

17/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

21/04/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

15/08/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

01/08/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

23/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

20/07/2007

Registered office changed on 20/07/07 from: military house, 24 castle street chester cheshire CH1 2DS

View PDF (1 pages)

16/07/2007

Accounts for a small company made up to 2006-11-30

View PDF (9 pages)

11/07/2007

Registered office changed on 11/07/07 from: c/o pursglove & brown liverpool house lower bridge street, chester cheshire CH1 1RS

View PDF (1 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Accounts for a small company made up to 2005-11-30

View PDF (9 pages)

14/07/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (9 pages)

27/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

29/10/2003

Accounting reference date extended from 30/11/03 to 30/11/04

View PDF (1 pages)

09/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

New secretary appointed

View PDF (1 pages)

27/07/2003

Registered office changed on 27/07/03 from: c/o pursglove & brown liverpool house lower bridge street chester CH1 1RS

View PDF (1 pages)

27/07/2003

Accounting reference date shortened from 31/07/04 to 30/11/03

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Christopher Keith	Director	13/01/2020 - Present	148
Pugh, David	Director	17/08/2010 - 01/08/2011	14
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	09/07/2003 - 09/07/2003	5687
Hill, Michael Gerard	Director	01/08/2011 - 09/12/2018	76
Sheikh, Haroon Rashid	Director	18/08/2010 - Present	116

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED

BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED is an(a) Active company incorporated on 10/07/2003 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED?

BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED is currently Active. It was registered on 10/07/2003 .

Where is BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED located?

BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED do?

BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED?

The latest filing was on 09/07/2025: Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09.