Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Erlas Black Wood No 2 Limited
- Incorporated
- 8 January 2019 (7 years)
- Previously known as
- Erlas Black Wood (Holdings) Limited (until 14 May 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Isabela Helene Grajewski Ep. Menissez
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Dtm Legal LLPKnights CourtWeaver StreetChesterCH1 2BQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
British
Born August 1978 (48)
Director · Appointed 15 April 2025
British
Born April 1975 (51)
Menissez, Isabela Helene Grajewski Ep.
Director · Appointed 10 July 2024
French
Born July 1969 (57)
Menissez, Laurent Emile Marceau
Director · Appointed 10 July 2024
French
Born June 1966 (60)
Menissez, Valentine Caroline Germaine
Director · Appointed 10 July 2024
French
Born August 2003 (23)
Officer history (7 former)
15 April 2025
15 April 2025
28 February 2025
Resigned Jones, Charles Christien as Director
28 February 2025
10 July 2024
Appointed Menissez, Isabela Helene Grajewski Ep. as Director
10 July 2024
Appointed Menissez, Laurent Emile Marceau as Director
10 July 2024
Appointed Menissez, Valentine Caroline Germaine as Director
10 July 2024
29 January 2024
21 December 2023
Resigned Mcdonald, James Damian as Director
25 May 2022
Appointed Mcdonald, James Damian as Director
26 February 2021
26 February 2021
26 February 2021
10 March 2020
10 March 2020
10 March 2020
Appointed Jones, Charles Christien as Director
10 March 2020
8 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12405506
Former controllers (3)
26 February 2021
Ceased Charles Christien Jones — Has significant influence or control
26 February 2021
26 February 2021
Group structure 6 shown
Ownership group derived from the Companies House PSC register
VB Topco Limited Owns 75–100% of shares
Erlas Black Wood No 2 Limited This company Owns 75–100% of shares
The Village Bakery (Coedpoeth) Group Limited Owns 75–100% of shares
The Village Bakery (Wrexham) Limited Owns 75–100% of shares
Village Bakery Group Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2020 | |
|---|---|
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 28 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed |
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