Introduction
Watch Company
N
NEW BRANTWOOD LTD
NEW BRANTWOOD LTD is an active company incorporated on 5 February 2016 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NEW BRANTWOOD LTD was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
09989685
LTD Company
Age
10 Years
Incorporated 5 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
C/O The Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester, M25 9JY,
Previous Addresses
Unit 4, the Cottages Trinity Way Salford M3 7BE England
From: 5 February 2016To: 7 February 2017
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALPERN, Abraham
ActiveNew Hall Avenue, SalfordM7 4JY
Born April 1984
Director
Appointed 05 Feb 2016
HALPERN, Abraham
New Hall Avenue, SalfordM7 4JY
Born April 1984
Director
05 Feb 2016
Active
HALPERN, Samuel
ActiveBrantwood Road, SalfordM7 4FL
Born January 1960
Director
Appointed 05 Feb 2016
HALPERN, Samuel
Brantwood Road, SalfordM7 4FL
Born January 1960
Director
05 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Halpern
ActiveBrantwood Road, SalfordM7 4FL
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Samuel Halpern
Brantwood Road, SalfordM7 4FL
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
31 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2020
7 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2017