Britaf Development & Finance Limited

General information

Name:

Britaf Development & Finance Ltd

Office Address:

Ashdon House Moon Lane EN5 5YL Barnet

Number: 01839196

Incorporation date: 1984-08-08

Dissolution date: 2023-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Britaf Development & Finance came into being in 1984 as a company enlisted under no 01839196, located at EN5 5YL Barnet at Ashdon House. Its last known status was dissolved. Britaf Development & Finance had been operating on the market for 39 years.

Within this limited company, many of director's tasks up till now have been fulfilled by Jacqueline D., Emma B. and Marc C.. Out of these three individuals, Marc C. had carried on with the limited company the longest, having been a vital addition to officers' team for 13 years.

The companies with significant control over this firm were as follows: Ucg Sa owned over 3/4 of company shares. This business could have been reached in Geneva 1201 at Place De Saint-Gervais and was registered as a PSC under the reg no Ch-660.0.095.974-4.

Financial data based on annual reports

Company staff

Jacqueline D.

Role: Director

Appointed: 28 October 2022

Latest update: 8 December 2023

Role: Corporate Secretary

Appointed: 24 March 2015

Address: Barnet, Hertfordshire, EN5 5YL, England

Latest update: 8 December 2023

Emma B.

Role: Director

Appointed: 24 March 2015

Latest update: 8 December 2023

Marc C.

Role: Director

Appointed: 04 May 2010

Latest update: 8 December 2023

People with significant control

Ucg Sa
Address: 1 Place De Saint-Gervais, Geneva 1201, Switzerland
Legal authority Swiss Law
Legal form Limited By Shares
Country registered Switzerland
Place registered Swiss
Registration number Ch-660.0.095.974-4
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2023
Confirmation statement last made up date 17 May 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 3rd, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
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