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Company Information for

BRANCHWOOD NO.1 LTD

COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
07498702
Private Limited Company
Active

Company Overview

About Branchwood No.1 Ltd
BRANCHWOOD NO.1 LTD was founded on 2011-01-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Branchwood No.1 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.1 LTD
 
Legal Registered Office
COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 07498702
Company ID Number 07498702
Date formed 2011-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 04:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCHWOOD NO.1 LTD

Company Officers of BRANCHWOOD NO.1 LTD

Current Directors
Officer Role Date Appointed
ARON TZVI SANDLER
Director 2011-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2011-01-19 2011-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON TZVI SANDLER STANLEY STREET LIMITED Director 2015-11-02 CURRENT 2014-12-03 Dissolved 2016-11-15
ARON TZVI SANDLER NOMINEES BLACKFRIARS LTD Director 2015-09-04 CURRENT 2015-09-04 Active
ARON TZVI SANDLER ECO TYRE DISPOSALS LTD Director 2014-02-02 CURRENT 2011-09-14 Active
ARON TZVI SANDLER BRANCHWOOD LTD Director 2013-03-17 CURRENT 2003-10-20 Active
ARON TZVI SANDLER CRESSWORTH LTD Director 2012-02-15 CURRENT 2002-03-27 Dissolved 2017-01-17
ARON TZVI SANDLER NORTHERN PROPERTY MANAGEMENT LTD Director 2011-02-23 CURRENT 2009-03-23 Active
ARON TZVI SANDLER NEWCASTLE REAL ESTATE VENTURES LIMITED Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-07-08
ARON TZVI SANDLER COBBLER HALL 1 LTD Director 2005-06-10 CURRENT 2005-05-10 Dissolved 2016-03-01
ARON TZVI SANDLER BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED Director 2004-10-28 CURRENT 2004-06-14 Active
ARON TZVI SANDLER BROOMLAW DEVELOPMENTS LTD Director 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
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987020005
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987020004
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987020004
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074987020005
2016-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0119/01/16 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-25AR0119/01/15 FULL LIST
2014-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0119/01/14 FULL LIST
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04AR0119/01/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-02AR0119/01/12 FULL LIST
2011-09-06AP01DIRECTOR APPOINTED MR ARON TZVI SANDLER
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2011-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRANCHWOOD NO.1 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.1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
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
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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.1 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANCHWOOD NO.1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANCHWOOD NO.1 LTD
Trademarks
We have not found any records of BRANCHWOOD NO.1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANCHWOOD NO.1 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 (99999 - Dormant Company) as BRANCHWOOD NO.1 LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BRANCHWOOD NO.1 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.1 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.1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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