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BRANCHWOOD LTD

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BRANCHWOOD LTD

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Key Data

Status

Active

Company No.

04937549

Incorporation date

20/10/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne NE1 1JFCopy
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Latest events (Record since 20/10/2003)
dot icon14/04/2026
Secretary's details changed for Aron Tzvi Sander on 2026-04-14
View PDF (1 pages)
dot icon14/04/2026
Director's details changed for Mr Aron Tzvi Sandler on 2026-04-14
View PDF (2 pages)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon28/11/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon19/11/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon15/12/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon13/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon12/01/2023
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon21/11/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon14/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon26/11/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon19/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon03/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon12/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon30/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon04/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon09/12/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Accounts for a dormant company made up to 2013-03-28
View PDF (2 pages)
dot icon29/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (4 pages)
dot icon19/03/2013
Appointment of Mr Aron Tzvi Sandler as a director
View PDF (2 pages)
dot icon26/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2012
Previous accounting period shortened from 2012-03-29 to 2012-03-28
View PDF (1 pages)
dot icon14/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2012
Termination of appointment of Simon Kaufman as a director
View PDF (1 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon02/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2011
Registered office address changed from , 89 Whitehall Road, Gateshead, Tyne & Wear, NE8 4ER, England on 2011-04-07
View PDF (1 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon25/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2010
Termination of appointment of John Dansky as a director
View PDF (1 pages)
dot icon22/10/2010
Appointment of Mr Simon Kaufman as a director
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon12/01/2009
Return made up to 20/10/08; full list of members
View PDF (3 pages)
dot icon12/01/2009
Registered office changed on 12/01/2009 from, J32 the avenues, 11TH avenue team valley, gateshead, tyne & wear, NE11 0NJ
View PDF (1 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon29/01/2008
Accounting reference date shortened from 30/03/07 to 29/03/07
View PDF (1 pages)
dot icon29/12/2007
Return made up to 20/10/07; no change of members
View PDF (6 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon06/02/2007
Accounting reference date shortened from 31/03/06 to 30/03/06
View PDF (1 pages)
dot icon15/12/2006
Return made up to 20/10/06; full list of members
View PDF (6 pages)
dot icon16/01/2006
Return made up to 20/10/05; full list of members
View PDF (6 pages)
dot icon20/01/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/11/2004
Return made up to 20/10/04; full list of members
View PDF (6 pages)
dot icon12/11/2004
Accounting reference date extended from 31/10/04 to 31/03/05
View PDF (1 pages)
dot icon04/08/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/06/2004
New secretary appointed
View PDF (2 pages)
dot icon17/06/2004
New director appointed
View PDF (2 pages)
dot icon17/06/2004
Registered office changed on 17/06/04 from:\unit 3-5 kingsway house, kingsway south, team valley trading est,, gateshead, tyne & wear NE11 0HW
View PDF (1 pages)
dot icon04/11/2003
Registered office changed on 04/11/03 from:\39A leicester road, salford, manchester, M7 4AS
View PDF (1 pages)
dot icon03/11/2003
Secretary resigned
View PDF (1 pages)
dot icon03/11/2003
Director resigned
View PDF (1 pages)
dot icon20/10/2003
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
28/03/2026
dot iconNext due on
28/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
107.48K
-
0.00
-
-
2022
1
107.48K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sandler, Aron Tzvi
Director
17/03/2013 - Present
41
Kaufman, Simon
Director
20/10/2010 - 25/05/2012
31
FORM 10 SECRETARIES FD LTD
Nominee Secretary
20/10/2003 - 03/11/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
20/10/2003 - 03/11/2003
41295
Dansky, John
Director
20/10/2003 - 24/05/2010
20

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRANCHWOOD LTD

BRANCHWOOD LTD is an(a) Active company incorporated on 20/10/2003 with the registered office located at Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne NE1 1JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCHWOOD LTD?

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BRANCHWOOD LTD is currently Active. It was registered on 20/10/2003 .

Where is BRANCHWOOD LTD located?

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BRANCHWOOD LTD is registered at Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does BRANCHWOOD LTD do?

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BRANCHWOOD LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANCHWOOD LTD?

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The latest filing was on 14/04/2026: Secretary's details changed for Aron Tzvi Sander on 2026-04-14.