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Brancepeth Group No.2 Limited

Brancepeth Group No.2 Limited is an active company incorporated on 21 October 2020 with the registered office located in Leeds, West Yorkshire. Brancepeth Group No.2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12965498
Private limited company
Age
4 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Systems Hub Brancepeth Place
Armley Road
Leeds
West Yorkshire
LS12 2EG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1958
Director • PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse Systems Holdings Limited
Mrs Susan Jayne Bell Proctor is a mutual person.
Active
Warehouse Systems Group Limited
Mr Neville Anthony Proctor and Mrs Susan Jayne Bell Proctor are mutual people.
Active
Rotacaddy Holdings Limited
Mr Neville Anthony Proctor and Mrs Susan Jayne Bell Proctor are mutual people.
Active
Proctor Properties Limited
Mr Neville Anthony Proctor is a mutual person.
Active
Albion Trade Store Holdings Limited
Mr Neville Anthony Proctor and Mrs Susan Jayne Bell Proctor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Incorporated
4 Years Ago on 21 Oct 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 19 Aug 2022
Confirmation statement made on 20 October 2021 with updates
Submitted on 18 Nov 2021
Memorandum and Articles of Association
Submitted on 20 Jan 2021
Repayment History
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