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Branas Uk One Limited

17075015

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Parkview, 82 Oxford Road, Uxbridge, UB8 1UX
Incorporated 06/03/2026

Compliance

Next accounts due

06/12/2027

On track

Confirmation statement

Last:

Due 19/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jeremy David Wiles

director · Since 06/03/2026

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Mr Christopher Keith Dickinson

director · Since 06/03/2026

BRITISH · ENGLAND · Age 47

Also on 103 other boards

Mr Farouq Rashid Sheikh

director · Since 06/03/2026

BRITISH · ENGLAND · Age 67

Mr Haroon Rashid Sheikh

director · Since 06/03/2026

BRITISH · UNITED ARAB EMIRATES · Age 70

Also on 8 other boards

Christopher Keith Dickinson

director · Since 06/03/2026

British · England · Age 47

Farouq Rashid Sheikh

director · Since 06/03/2026

British · England · Age 67

Haroon Rashid Sheikh

director · Since 06/03/2026

British · United Arab Emirates · Age 70

Jeremy David Wiles

director · Since 06/03/2026

British · England · Age 64

Persons with Significant Control

Branas Isaf (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Parkview, Uxbridge, UB8 1UX

Reg: 04827227 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line14th Floor Parkview
2026-04-25

4TH FLOOR PARKVIEW

post townUxbridge
2026-04-25

UXBRIDGE

officer appointedDICKINSON, Christopher Keith
2026-04-25
officer appointedSHEIKH, Farouq Rashid
2026-04-25
officer appointedSHEIKH, Haroon Rashid
2026-04-25
officer appointedWILES, Jeremy David
2026-04-25

Filing History1 filings

Incorporated

incorporation company

06/03/202612 pages · PDF