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BRANCHWOOD NO.2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Branchwood No.2 Ltd. The company was founded 19 years ago and was given the registration number 05307979. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRANCHWOOD NO.2 LTD
Company Number:05307979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Whitehall Road, Gateshead, NE8 4ET

Secretary01 July 2005Active
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF

Director20 October 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 December 2004Active
28 Cambridge Terrace, Gateshead, NE8 1RP

Director01 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 December 2004Active

People with Significant Control

Mr Aron Tzvi Sandler
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-01-24Mortgage

Mortgage satisfy charge full.

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2017-01-24Mortgage

Mortgage satisfy charge full.

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2017-01-24Mortgage

Mortgage satisfy charge full.

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2017-01-24Mortgage

Mortgage satisfy charge full.

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2017-01-24Mortgage

Mortgage satisfy charge full.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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