BRANAS ISAF (LLYN COED) LIMITED

Key Data

Status

Active

Company No.

04826774

Incorporation date

09/07/2003

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 09/07/2003)

09/07/2025

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

View PDF (2 pages)

01/07/2025

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

View PDF (3 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)

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)

26/11/2024

Registration of charge 048267740007, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 048267740006, created on 2024-11-22

View PDF (107 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

02/07/2024

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

View PDF (1 pages)

02/07/2024

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

View PDF (3 pages)

02/07/2024

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

View PDF (78 pages)

02/07/2024

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

View PDF (21 pages)

02/10/2023

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

View PDF (1 pages)

02/10/2023

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

View PDF (3 pages)

02/10/2023

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

View PDF (85 pages)

02/10/2023

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

View PDF (21 pages)

14/07/2023

Confirmation statement made on 2023-07-09 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 048267740005, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 048267740004, created on 2022-12-20

View PDF (41 pages)

20/10/2022

Satisfaction of charge 048267740003 in full

View PDF (4 pages)

31/08/2022

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

View PDF (21 pages)

31/08/2022

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

View PDF (179 pages)

31/08/2022

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

View PDF (1 pages)

31/08/2022

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

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-09 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)

05/08/2021

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

View PDF (22 pages)

05/08/2021

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

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

23/06/2021

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

View PDF (135 pages)

23/06/2021

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

View PDF (3 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

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

View PDF (1 pages)

18/09/2020

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

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-07-09 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)

21/01/2020

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)

11/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

04/07/2019

Amended audit exemption subsidiary accounts made up to 2017-09-30

View PDF (25 pages)

04/07/2019

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

View PDF (25 pages)

04/07/2019

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

View PDF (128 pages)

04/07/2019

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

View PDF (3 pages)

04/07/2019

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

View PDF (1 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 048267740003, created on 2018-10-29

View PDF (81 pages)

17/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

01/06/2018

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

View PDF (25 pages)

01/06/2018

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

View PDF (108 pages)

01/06/2018

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

View PDF (3 pages)

01/06/2018

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

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

21/06/2017

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

View PDF (23 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 2016-07-09 with updates

View PDF (5 pages)

10/06/2016

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

View PDF (23 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)

10/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

20/04/2015

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

View PDF (23 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 2014-07-09 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)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

21/06/2013

Full accounts made up to 2012-09-30

View PDF (24 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 2012-07-09 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (24 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)

26/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

26/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2011

Register inspection address has been changed

View PDF (1 pages)

03/06/2011

Full accounts made up to 2010-09-30

View PDF (26 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

Particulars of a mortgage or charge / charge no: 2

View PDF (27 pages)

24/08/2010

Appointment of Farouq Rashid Sheikh as a director

View PDF (3 pages)

24/08/2010

Termination of appointment of Bethan Wood as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Claire Murphy as a director

View PDF (2 pages)

24/08/2010

Appointment of David Pugh 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)

24/08/2010

Appointment of Haroon Rashid Sheikh as a director

View PDF (3 pages)

24/08/2010

Termination of appointment of Bethan Wood as a secretary

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 2010-07-09 with full list of shareholders

View PDF (5 pages)

17/07/2009

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

View PDF (3 pages)

21/04/2009

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

View PDF (7 pages)

15/08/2008

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

View PDF (8 pages)

04/08/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

20/07/2007

Return made up to 09/07/07; 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 (8 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)

06/10/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2006

Return made up to 09/07/06; 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 (7 pages)

14/07/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

27/07/2004

Return made up to 09/07/04; 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)

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

New secretary appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

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

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

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	08/07/2003 - 08/07/2003	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 (LLYN COED) LIMITED

BRANAS ISAF (LLYN COED) LIMITED is an(a) Active company incorporated on 09/07/2003 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 (LLYN COED) LIMITED?

BRANAS ISAF (LLYN COED) LIMITED is currently Active. It was registered on 09/07/2003 .

Where is BRANAS ISAF (LLYN COED) LIMITED located?

BRANAS ISAF (LLYN COED) LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does BRANAS ISAF (LLYN COED) LIMITED do?

BRANAS ISAF (LLYN COED) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for BRANAS ISAF (LLYN COED) LIMITED?

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