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Company Information for

BRANCHWOOD NO.2 LTD

COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
05307979
Private Limited Company
Active

Company Overview

About Branchwood No.2 Ltd
BRANCHWOOD NO.2 LTD was founded on 2004-12-08 and has its registered office in 38 Collingwood Street. The organisation's status is listed as "Active". Branchwood No.2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRANCHWOOD NO.2 LTD
 
Legal Registered Office
COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 05307979
Company ID Number 05307979
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-08
Return next due 2018-12-22
Type of accounts DORMANT
Last Datalog update: 2018-02-14 08:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCHWOOD NO.2 LTD

Company Officers of BRANCHWOOD NO.2 LTD

Current Directors
Officer Role Date Appointed
SIMON KAUFMAN
Director 2010-10-20
ARON TZVI SANDLER
Company Secretary 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DANSKY
Director 2005-07-01 2010-05-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-12-08 2004-12-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-12-08 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON KAUFMAN KESWICK LTD Director 2016-01-05 CURRENT 2016-01-05 Active
SIMON KAUFMAN COLLEGE GREEN MAINTENANCE LIMITED Director 2011-09-19 CURRENT 1984-06-21 Active
SIMON KAUFMAN FISHBURN INVESTMENTS LTD Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2017-10-24
SIMON KAUFMAN ESROG LIMITED Director 2009-07-21 CURRENT 2009-07-21 Liquidation
SIMON KAUFMAN DELEVAL LIMITED Director 2008-06-30 CURRENT 2008-01-29 Active
SIMON KAUFMAN M. & J. PROPERTY (DURHAM) CO. LIMITED Director 1996-07-15 CURRENT 1971-06-07 Active
SIMON KAUFMAN LARGSMOUNT LIMITED Director 1996-07-15 CURRENT 1979-06-08 Active
ARON TZVI SANDLER NEWCASTLE REAL ESTATE VENTURES LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-07-08
ARON TZVI SANDLER COBBLER HALL 1 LTD Company Secretary 2005-06-10 CURRENT 2005-05-10 Dissolved 2016-03-01
ARON TZVI SANDLER BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-10-28 CURRENT 2004-06-14 Active
ARON TZVI SANDLER BROOMLAW DEVELOPMENTS LTD Company Secretary 2003-12-16 CURRENT 2003-02-19 Dissolved 2016-08-02

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
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053079790006
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053079790005
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053079790006
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053079790005
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0108/12/15 FULL LIST
2015-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-21AR0108/12/14 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0108/12/13 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0108/12/12 FULL LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-16AR0108/12/11 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-05AR0108/12/10 FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 89 WHITEHALL ROAD GATESHEAD TYNE & WEAR NE8 4ER ENGLAND
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANSKY
2010-10-22AP01DIRECTOR APPOINTED MR SIMON KAUFMAN
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08AR0108/12/09 FULL LIST
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM J32 THE AVENUES 11TH AVENUE TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NJ
2008-02-28363sRETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/06
2006-01-13363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10288bSECRETARY RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-08NEWINCINCORPORATION 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 BRANCHWOOD NO.2 LTD 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 BRANCHWOOD NO.2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS (WITHIN THE MEANING OF SECTION 1162 OF THE COMPANIES ACT 2006) FOR THE TIME BEING
2016-12-16 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS (WITHIN THE MEANING OF SECTION 1162 OF THE COMPANIES ACT 2006) FOR THE TIME BEING
DEBENTURE 2011-02-16 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-02-16 Satisfied SANTANDER UK PLC
RENTAL ASSIGNMENT 2011-02-16 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2005-01-20 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BRANCHWOOD NO.2 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANCHWOOD NO.2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANCHWOOD NO.2 LTD
Trademarks
We have not found any records of BRANCHWOOD NO.2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANCHWOOD NO.2 LTD. 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 BRANCHWOOD NO.2 LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where BRANCHWOOD NO.2 LTD 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 BRANCHWOOD NO.2 LTD 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 BRANCHWOOD NO.2 LTD any grants or awards.
Ownership
    We could not find any group structure information
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