About

Registered Number: 07498702
Date of Incorporation: 19/01/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

 

Branchwood No.1 Ltd was founded on 19 January 2011 with its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We don't know the number of employees at this business. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 29 January 2017
MR04 - N/A 24 January 2017
MR04 - N/A 24 January 2017
MR04 - N/A 24 January 2017
MR04 - N/A 24 January 2017
MR04 - N/A 24 January 2017
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 04 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 March 2012
AP01 - Appointment of director 06 September 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
TM01 - Termination of appointment of director 19 January 2011
NEWINC - New incorporation documents 19 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2016 Fully Satisfied

N/A

A registered charge 16 December 2016 Fully Satisfied

N/A

Rental assignment 01 February 2011 Fully Satisfied

N/A

Legal charge 01 February 2011 Fully Satisfied

N/A

Debenture 01 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.