Branchwood No.2 Ltd. net worth, address, company information. Free

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Branchwood No.2 Ltd (Companies House Registration Number 05307979) is a private limited company established on 2004-12-08. This firm was registered at Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne NE1 1JF. Branchwood No.2 Ltd is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Branchwood No.2 Ltd
Number	05307979
Date of Incorporation:	Wednesday 8th December 2004
End of financial year:	31 December
Address:	Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the company, we can name: Simon K. (appointed on 20 October 2010). 1 secretary is there in the company: Aron S. (appointed on 01 July 2005). The official register reports 1 person of significant control - Aron S., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Aron S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, January 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, January 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, January 2017 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 053079790006, created on Fri, 16th Dec 2016 filed on: 22nd, December 2016 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 053079790005, created on Fri, 16th Dec 2016 filed on: 22nd, December 2016 \| mortgage	Free Download (32 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 11th Dec 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, April 2015 \| mortgage	Free Download
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 21st, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 6th Feb 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 4th, January 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 16th, December 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, September 2011 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 16th, February 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, February 2011 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 16th, February 2011 \| mortgage	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 5th Jan 2011. Old Address: 89 Whitehall Road Gateshead Tyne & Wear NE8 4ER England filed on: 5th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 5th, January 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 22nd Oct 2010 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2009 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 13th Jan 2009 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/01/2009 from J32 the avenues 11TH avenue team valley gateshead tyne & wear NE11 0NJ filed on: 13th, January 2009 \| address	Free Download (1 page)
(363s) Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (6 pages)
(288a) On Tue, 9th Aug 2005 New director appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 9th Aug 2005 New director appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 9th Aug 2005 New secretary appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 9th Aug 2005 New secretary appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 20th, January 2005 \| mortgage	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 20th, January 2005 \| mortgage	Free Download (7 pages)
(288b) On Fri, 10th Dec 2004 Director resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
(288b) On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
(288b) On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
(288b) On Fri, 10th Dec 2004 Director resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, December 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2004 \| incorporation	Free Download (9 pages)

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