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Company Information for

BROSAF HOLDINGS LIMITED

1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
Company Registration Number
03686863
Private Limited Company
Active

Company Overview

About Brosaf Holdings Ltd
BROSAF HOLDINGS LIMITED was founded on 1998-12-22 and has its registered office in Finchley. The organisation's status is listed as "Active". Brosaf Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROSAF HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Other companies in N3
 
Previous Names
DISCDEAL LIMITED10/06/2005
Filing Information
Company Number 03686863
Company ID Number 03686863
Date formed 1998-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROSAF HOLDINGS LIMITED
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Company Officers of BROSAF HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIM LOUISE SHERIDAN
 Company Secretary 1999-01-06
KIM LOUISE SHERIDAN
 Director 2005-06-06
SPENCER HOWARD SHERIDAN
 Director 1999-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 1998-12-22 1999-01-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-12-22 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM LOUISE SHERIDAN N-VIRONMENT LIMITED Company Secretary 2007-09-12 CURRENT 2001-06-14 Active
KIM LOUISE SHERIDAN BROSAF PROPERTIES LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-09 Active - Proposal to Strike off
KIM LOUISE SHERIDAN SPC (SHERIDAN PROPERTY CONSULTANTS) LIMITED Company Secretary 1998-12-04 CURRENT 1998-12-04 Active
KIM LOUISE SHERIDAN WATERSIDE COMMERCIAL LIMITED Director 2015-02-01 CURRENT 2009-09-29 Active
KIM LOUISE SHERIDAN BROSAF PROPERTIES LIMITED Director 2005-06-06 CURRENT 2005-04-09 Active - Proposal to Strike off
KIM LOUISE SHERIDAN SPC (SHERIDAN PROPERTY CONSULTANTS) LIMITED Director 2005-05-17 CURRENT 1998-12-04 Active
SPENCER HOWARD SHERIDAN ABC DOCKLANDS LIMITED Director 2016-02-17 CURRENT 2005-04-12 Active
SPENCER HOWARD SHERIDAN RED LONDON PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SPENCER HOWARD SHERIDAN THE BATH HOUSE COMMERCIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
SPENCER HOWARD SHERIDAN WATERSIDE D1 LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SPENCER HOWARD SHERIDAN JARBS INVESTMENTS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
SPENCER HOWARD SHERIDAN WATERSIDE COMMERCIAL LIMITED Director 2009-10-02 CURRENT 2009-09-29 Active
SPENCER HOWARD SHERIDAN BROSAF PROPERTIES LIMITED Director 2005-04-09 CURRENT 2005-04-09 Active - Proposal to Strike off
SPENCER HOWARD SHERIDAN N-VIRONMENT LIMITED Director 2001-06-14 CURRENT 2001-06-14 Active
SPENCER HOWARD SHERIDAN SPC (SHERIDAN PROPERTY CONSULTANTS) LIMITED Director 1998-12-04 CURRENT 1998-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-01-31AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HOWARD SHERIDAN / 22/12/2011
2012-01-06CH03SECRETARY'S DETAILS CHNAGED FOR KIM LOUISE SHERIDAN on 2011-12-22
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE SHERIDAN / 22/12/2011
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0122/12/10 ANNUAL RETURN FULL LIST
2010-11-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0122/12/09 ANNUAL RETURN FULL LIST
2009-12-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 22/12/08; full list of members
2009-01-09287Registered office changed on 09/01/2009 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 4 BELLEVUE MEWS BELLEVUE MEWS FRIERN BARNET LONDON N11 3HF
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-02-15363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12288aNEW DIRECTOR APPOINTED
2005-06-10CERTNMCOMPANY NAME CHANGED DISCDEAL LIMITED CERTIFICATE ISSUED ON 10/06/05
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-25363aRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-06363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-28363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-03-07225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-12-29363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-08-16288cSECRETARY'S PARTICULARS CHANGED
2000-08-16288cDIRECTOR'S PARTICULARS CHANGED
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-03363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-03-03287REGISTERED OFFICE CHANGED ON 03/03/00 FROM: CENTURION HOUSE 37 JEWERY STREET LONDON EC3N 2ER
1999-01-14SRES01ALTER MEM AND ARTS 06/01/99
1999-01-14288bDIRECTOR RESIGNED
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1999-01-14288aNEW SECRETARY APPOINTED
1999-01-14288bSECRETARY RESIGNED
1998-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROSAF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROSAF HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROSAF HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 61,587
Creditors Due Within One Year 2012-03-31 £ 52,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROSAF HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 182,490
Cash Bank In Hand 2012-03-31 £ 217,388
Current Assets 2013-03-31 £ 303,574
Current Assets 2012-03-31 £ 226,508
Debtors 2013-03-31 £ 121,084
Debtors 2012-03-31 £ 9,120
Fixed Assets 2013-03-31 £ 80,310
Fixed Assets 2012-03-31 £ 80,201
Shareholder Funds 2013-03-31 £ 322,297
Shareholder Funds 2012-03-31 £ 254,026
Tangible Fixed Assets 2013-03-31 £ 75,456
Tangible Fixed Assets 2012-03-31 £ 74,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROSAF HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROSAF HOLDINGS LIMITED
Trademarks
We have not found any records of BROSAF HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROSAF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROSAF HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROSAF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROSAF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROSAF HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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