Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Branas Isaf (Holdings) Limited
- Incorporated
- 9 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Kathleen Amanda Lynn Jones
- Accounts type
- Audit exemption subsidiary
- Address
- 4th FloorParkview82 Oxford RoadUxbridgeUB8 1UX
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2021
British
Born April 1962 (64)
Director · Appointed 13 January 2020
British
Born November 1978
Jones, Kathleen Amanda Lynn
Director · Appointed 8 January 2019
British
Born January 1973 (53)
Director · Appointed 18 August 2010
British
Born October 1958 (68)
Director · Appointed 18 August 2010
British
Born March 1956 (70)
Officer history (12 former)
11 August 2021
Resigned Ivers, John as Secretary
11 August 2021
13 January 2020
13 January 2020
8 January 2019
Appointed Jones, Kathleen Amanda Lynn as Director
8 January 2019
8 January 2019
Appointed Ivers, John as Secretary
10 December 2018
30 November 2012
2 August 2011
2 August 2011
18 August 2010
18 August 2010
18 August 2010
18 August 2010
18 August 2010
18 August 2010
18 August 2010
28 September 2006
28 September 2006
31 May 2005
31 May 2005
19 May 2005
9 July 2003
9 July 2003
9 July 2003
9 July 2003
9 July 2003
9 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 02804415
Holdings 4
Companies where Branas Isaf (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 25 June 2026 | Other filing | |||
| 25 June 2026 | Other filing | |||
| 19 June 2026 | Confirmation statement with no updates | 11 June 2026 |
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