Branas Isaf (Ashfield House) Limited

Active05761962 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
11 August 2021
Appointed Wiles, Jeremy David as Director
11 August 2021
Resigned Ivers, John as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth Norman as Director
8 January 2019
Appointed Dufton, Gareth Norman as Director
8 January 2019
Appointed Ivers, John as Secretary
10 December 2018
Resigned Hill, Michael Gerard as Director
30 November 2012
Resigned Lapham, Gregory George as Director
2 August 2011
Resigned Pugh, David as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
18 August 2010
Appointed Lapham, Gregory George as Director
18 August 2010
Resigned Wood, Bethan as Director
18 August 2010
Appointed Sheikh, Haroon Rashid as Director
18 August 2010
Appointed Sheikh, Farouq Rashid as Director
18 August 2010
Appointed Pugh, David as Director
18 August 2010
Resigned Wood, Bethan as Secretary
18 August 2010
Resigned Murphy, Claire Diana as Director
28 September 2006
Appointed Wood, Bethan as Secretary
28 September 2006
Resigned Dalton, Fiona as Secretary
28 September 2006
Appointed Wood, Bethan as Director
30 March 2006
Appointed Online Corporate Secretaries Limited as Corporate Secretary
30 March 2006
Resigned Online Corporate Secretaries Limited as Corporate Secretary
30 March 2006
Appointed Online Nominees Limited as Corporate Nominee Director
30 March 2006
Resigned Online Nominees Limited as Corporate Nominee Director
30 March 2006
Appointed Dalton, Fiona as Secretary
30 March 2006
Appointed Murphy, Claire Diana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03744583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts30 September 2025
25 June 2026Other filing
25 June 2026Other filing
31 March 2026Register inspection address has been changed
Show all recent filings

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