Branching Out Two Limited

Company Name	Branching Out Two Limited
Directors	Timothy John Broster and Paul Roy Harrison
Company Status	Active
Company Number	03994795
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Timothy John Broster
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP

Director Name	Paul Roy Harrison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(same day as company formation)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP

Secretary Name	Jaqueline Mary Crookes
Nationality	British
Status	Current
Appointed	12 July 2006(6 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP

Secretary Name	Sandra Elizabeth Major
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Lark Hall Crescent Macclesfield Cheshire SK10 1QU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	branchingouttwo.co.uk

Location

Registered Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Paul Roy Harrison 50.00% Ordinary
2.5k at £1	Timothy John Broster 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,673
Cash	£178,947
Current Liabilities	£376,427

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

27 February 2015	Delivered on: 3 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Fools nook inn leek road sutton macclesfield. Outstanding
15 May 2007	Delivered on: 23 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
28 December 2005	Delivered on: 29 December 2005 Satisfied on: 30 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
23 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
16 May 2023	Appointment of Mrs Jane Clare Oakley as a secretary on 15 May 2023 (2 pages)
16 May 2023	Termination of appointment of Jaqueline Mary Crookes as a secretary on 14 May 2023 (1 page)
19 January 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
20 December 2022	Appointment of Mr Samuel Anthony Broster as a director on 19 December 2022 (2 pages)
27 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
24 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
29 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5,000 (5 pages)
27 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5,000 (5 pages)
7 March 2016	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 5,000 ANNOTATION Replacement This document replaces the AR01 registered on 12/06/2015 as it was not properly delivered (23 pages)
7 March 2016	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 5,000 ANNOTATION Replacement This document replaces the AR01 registered on 12/06/2015 as it was not properly delivered (23 pages)
18 February 2016	Statement of company's objects (2 pages)
18 February 2016	Change of share class name or designation (2 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
18 February 2016	Statement of company's objects (2 pages)
18 February 2016	Particulars of variation of rights attached to shares (2 pages)
18 February 2016	Change of share class name or designation (2 pages)
18 February 2016	Particulars of variation of rights attached to shares (2 pages)
18 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5,000 (4 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5,000 ANNOTATION Replaced a replacement AR01 was registered on 07/03/2016 (4 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5,000 ANNOTATION Replaced a replacement AR01 was registered on 07/03/2016 (4 pages)
3 March 2015	Registration of charge 039947950003, created on 27 February 2015 (9 pages)
3 March 2015	Registration of charge 039947950003, created on 27 February 2015 (9 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (4 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Paul Roy Harrison on 2 October 2009 (2 pages)
11 June 2010	Director's details changed for Paul Roy Harrison on 2 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Jaqueline Mary Crookes on 2 October 2009 (1 page)
11 June 2010	Secretary's details changed for Jaqueline Mary Crookes on 2 October 2009 (1 page)
11 June 2010	Director's details changed for Timothy John Broster on 2 October 2009 (2 pages)
11 June 2010	Director's details changed for Paul Roy Harrison on 2 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Jaqueline Mary Crookes on 2 October 2009 (1 page)
11 June 2010	Director's details changed for Timothy John Broster on 2 October 2009 (2 pages)
11 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Timothy John Broster on 2 October 2009 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
24 March 2009	Return made up to 16/05/08; full list of members; amend (10 pages)
24 March 2009	Return made up to 16/05/08; full list of members; amend (10 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
23 April 2008	Ad 12/03/08\gbp si 4998@1=4998\gbp ic 2/5000\ (2 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2008	Nc inc already adjusted 12/03/08 (1 page)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2008	Ad 12/03/08\gbp si 4998@1=4998\gbp ic 2/5000\ (2 pages)
23 April 2008	Nc inc already adjusted 12/03/08 (1 page)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Return made up to 16/05/07; full list of members (2 pages)
4 June 2007	Return made up to 16/05/07; full list of members (2 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
22 June 2006	Return made up to 16/05/06; full list of members (2 pages)
22 June 2006	Return made up to 16/05/06; full list of members (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: enterprise house, 97 alderley road, wilmslow, cheshire SK9 1PT (1 page)
19 May 2006	Registered office changed on 19/05/06 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Return made up to 16/05/05; full list of members (2 pages)
15 June 2005	Return made up to 16/05/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 June 2003	Registered office changed on 10/06/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 10 george street, alderley edge, cheshire SK9 7EJ (1 page)
4 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 May 2003	Return made up to 16/05/03; full list of members (7 pages)
28 May 2003	Return made up to 16/05/03; full list of members (7 pages)
10 June 2002	Ad 01/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 2002	Registered office changed on 10/06/02 from: 2 statham court, statham street, macclesfield, cheshire SK11 6XN (1 page)
10 June 2002	Return made up to 16/05/02; full list of members (7 pages)
10 June 2002	Return made up to 16/05/02; full list of members (7 pages)
10 June 2002	Registered office changed on 10/06/02 from: 2 statham court statham street macclesfield cheshire SK11 6XN (1 page)
10 June 2002	Ad 01/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester, lancashire M1 6FR (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (1 page)
16 May 2000	Incorporation (10 pages)
16 May 2000	Incorporation (10 pages)

Branching Out Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire