BRITAF DEVELOPMENT & FINANCE LIMITED - BARNET
Company Profile | Company Filings |
Overview
BRITAF DEVELOPMENT & FINANCE LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Dissolved - no longer trading.
BRITAF DEVELOPMENT & FINANCE LIMITED was incorporated 39 years ago on 08/08/1984 and has the registered number: 01839196. The accounts status is MICRO ENTITY.
BRITAF DEVELOPMENT & FINANCE LIMITED was incorporated 39 years ago on 08/08/1984 and has the registered number: 01839196. The accounts status is MICRO ENTITY.
BRITAF DEVELOPMENT & FINANCE LIMITED - BARNET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ASHDON HOUSE
BARNET
HERTFORDSHIRE
EN5 5YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2022 | 31/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDON BUSINESS SERVICES LIMITED | Corporate Secretary | 2015-03-24 | CURRENT | ||
MR MARC CHATEL | Jun 1955 | Swiss | Director | 2010-05-04 | CURRENT |
MRS JACQUELINE DIBLEY | Jun 1964 | British | Director | 2022-10-28 | CURRENT |
MRS EMMA LOUISE BROWN | Mar 1976 | British | Director | 2015-03-24 | CURRENT |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2003-10-20 UNTIL 2003-10-21 | RESIGNED |
MISS. ASTON MAY ST. PIERRE | Jan 1990 | Gb | Director | 2010-05-04 UNTIL 2014-03-12 | RESIGNED |
CHT SECRETARIES LIMITED | Secretary | 2003-10-21 UNTIL 2005-01-10 | RESIGNED | ||
SIMON PETER ELMONT | Feb 1969 | British | Director | 1996-01-11 UNTIL 1998-07-31 | RESIGNED |
MISS OLIVIA ANN ROGERS | Nov 1993 | British | Director | 2014-03-12 UNTIL 2014-04-01 | RESIGNED |
MRS SARAH LOUISE PETRE-MEARS | May 1974 | British | Director | 1998-07-31 UNTIL 2002-07-02 | RESIGNED |
MR EDWARD PETRE-MEARS | Nov 1968 | English | Director | 1998-07-31 UNTIL 2002-07-02 | RESIGNED |
MRS MARIE ANN NASH | Aug 1949 | British | Director | 2014-04-01 UNTIL 2015-03-24 | RESIGNED |
PIERRE KELLER | Oct 1934 | Swiss | Director | RESIGNED | |
BRIAN HYSLOP | Apr 1932 | British | Director | RESIGNED | |
BENTINCK SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MISS LAUREN GRIGGS | Apr 1988 | British | Director | 2010-05-04 UNTIL 2010-10-01 | RESIGNED |
HENRY-LAURENT EINHORN | Jan 1912 | Luxembourg | Director | RESIGNED | |
MR SIMON DUDLEY CYNA | Jan 1988 | British | Director | 2021-06-16 UNTIL 2022-10-28 | RESIGNED |
JOHN ANDREW COWAN | Feb 1959 | British | Director | 1999-01-10 UNTIL 2000-12-20 | RESIGNED |
MR ROBERT JACK BEHAR | Apr 1949 | British | Director | 2002-07-02 UNTIL 2003-10-20 | RESIGNED |
MRS MARGRITH AUGSBURGER | Apr 1946 | Swiss | Director | 2003-10-21 UNTIL 2010-05-04 | RESIGNED |
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2005-01-10 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ucg Sa | 2016-06-30 | Geneva 1201 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Britaf Development & Finance Limited | 2023-01-04 | 31-12-2022 | €29,962 equity |
Britaf Development & Finance Limited | 2022-05-20 | 31-12-2021 | €431,587 equity |
Britaf Development & Finance Limited | 2021-04-15 | 31-12-2020 | €541,011 equity |
Britaf Development & Finance Limited Filleted accounts for Companies House (small and micro) | 2020-05-02 | 31-12-2019 | €558,759 equity |
Britaf Development & Finance Limited Filleted accounts for Companies House (small and micro) | 2019-04-18 | 31-12-2018 | €437,672 equity |
Britaf Development & Finance Limited Micro-entity accounts | 2018-04-19 | 31-12-2017 | €295,664 equity |