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 - BARNET

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANGE 002 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 81222 - Specialised cleaning services
COFINEC PROMOTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINAKEY LIMITED BARNET Dissolved... 82990 - Other business support service activities n.e.c.
SHIRECROWN LIMITED BARNET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOLDINGVEST LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HANFORD DESIGNS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTECTOR ENTERPRISES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQS LONDON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AVALON ENTERPRISES LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DYLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOXGATE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KESTRAL ALUMINIUM TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INNOVATIVE CONSORTIUM LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DALSTONE LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RAIFORT LIMITED BARNET Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
SHIGLEY INVESTMENTS LIMITED BARNET Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MOTH SHIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 81222 - Specialised cleaning services
LIGHT OAK LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

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