BRANCHWOOD NO.2 LTD

BRANCHWOOD NO.2 LTD is an active private limited company, incorporated on 8 December 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Collingwood Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BRANCHWOOD NO.2 LTD has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	COLLINGWOOD BUILDINGS
Address Line 2	38 COLLINGWOOD STREET
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 1JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BRANCHWOOD NO.2 LTD

Directors

(The company's officers)

MR SIMON KAUFMAN

(~57 year old British national)

COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/10/2010

MR ARON TZVI SANDLER

(~54 year old British national)

96 WHITEHALL ROAD, GATESHEAD, TYNE & WEAR, NE8 4ET

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2005

Shareholders

(Persons of Significant Control)

Mr Aron Tzvi Sandler

(~54 year old British national)

Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED

MR ARON TZVI SANDLER

BRANCHWOOD LTD

MR ARON TZVI SANDLER

BRANCHWOOD NO.1 LTD

MR ARON TZVI SANDLER

COLLEGE GREEN MAINTENANCE LIMITED

MR SIMON KAUFMAN

ECO TYRE DISPOSALS LTD

MR ARON TZVI SANDLER

ESROG LIMITED

MR SIMON KAUFMAN

F H KAUFMAN PROPERTIES LTD

MR SIMON KAUFMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)