BRANCHWOOD NO.2 LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BRANCHWOOD NO.2 LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BRANCHWOOD NO.2 LTD was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRANCHWOOD NO.2 LTD was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRANCHWOOD NO.2 LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLLINGWOOD BUILDINGS
NEWCASTLE UPON TYNE
NE1 1JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON KAUFMAN | May 1966 | British | Director | 2010-10-20 | CURRENT |
| MR ARON TZVI SANDLER | Dec 1969 | British | Secretary | 2005-07-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-12-08 UNTIL 2004-12-10 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-12-08 UNTIL 2004-12-10 | RESIGNED | ||
| MR JOHN DANSKY | Oct 1948 | British | Director | 2005-07-01 UNTIL 2010-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aron Tzvi Sandler | 2016-04-06 | 12/1969 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2023-01-11 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2022-08-20 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2021-02-09 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2020-10-31 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2019-09-05 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2018-09-06 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2017-09-21 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2016-09-28 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2015-09-12 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - BRANCHWOOD NO.2 LTD | 2014-09-17 | 31-12-2013 | £1 equity |