Branchwood No.1 Ltd in Newcastle Upon Tyne, NE1 1JF

Description

Data updated on: 01-11-2023

Branchwood No.1 started its operations in the year 2011 as a Private Limited Company with reg. no. 07498702. The company has been active for thirteen years and it's currently active. This firm's registered office is situated in Newcastle Upon Tyne at Collingwood Buildings. Anyone can also find the company utilizing its post code of NE1 1JF. This company's principal business activity number is 99999, that means Dormant Company. Branchwood No.1 Limited filed its latest accounts for the financial year up to Tue, 31st Jan 2023. The business most recent confirmation statement was filed on Thu, 19th Jan 2023.

As for the firm, all of director's duties have so far been done by Aron S. who was selected to lead the company 13 years ago. For nearly one year Yomtov J., had been performing the duties for this firm until the resignation on Wednesday 19th January 2011.

Aron S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Aron S.

Role: Director

Appointed: 02 September 2011

Latest update: 4 April 2024

People with significant control

Aron S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 12 March 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	12 March 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	1 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 30 September 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	30 September 2015
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts 29 September 2017
Date Approval Accounts	29 September 2017

Branchwood No.1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aron S.

Yomtov J.

People with significant control

Aron S.

Accounts Documents

Company filings

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