One The Brayford Two Limited is a private limited company located at 4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT. Incorporated on 2019-07-08, this 4-year-old company is run by 4 directors.
Director Simon E., appointed on 28 August 2022. Director Ken B., appointed on 04 February 2020. Director Simon G., appointed on 08 July 2019.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-07-07 and the date for the subsequent filing is 2024-07-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Birchley Estate |
| Office Address2 | Birchfield Lane |
| Town | Oldbury |
| Post code | B69 1DT |
| Country of origin | United Kingdom |
| Registration Number | 12092106 |
| Date of Incorporation | Mon, 8th Jul 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 28 August 2022
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 08 July 2019
Position: Director
Appointed: 08 July 2019
The list of PSCs who own or control the company includes 2 names. As we researched, there is Dukehill Partners Ltd from Oldbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is One The Brayford Limited that entered Oldbury, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dukehill Partners Ltd
4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10635334 |
| Notified on | 25 April 2024 |
| Nature of control: |
75,01-100% shares |
One The Brayford Limited
4 Birchley Estate Birchfield Lane, Oldbury, B69 1DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09633640 |
| Notified on | 8 July 2019 |
| Ceased on | 25 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023 |
accounts | Free Download (19 pages) |
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