Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
One the Brayford Two Limited
- Incorporated
- 8 July 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 4 Birchley EstateBirchfield LaneOldburyB69 1DT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born April 1981 (45)
Director · Appointed 28 August 2022
British
Born January 1957 (69)
Director · Appointed 8 July 2019
British
Born October 1984 (42)
Director · Appointed 8 July 2019
British
Born April 1984 (42)
Officer history (4 former)
3 July 2025
3 July 2025
28 August 2022
28 August 2022
4 February 2020
4 February 2020
4 February 2020
4 February 2020
8 July 2019
8 July 2019
8 July 2019
8 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10635334
Former controllers (1)
25 April 2024
Ceased One the Brayford Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Dukehill Limited Owns 75–100% of shares
Clubhouse Holdings Limited Owns 75–100% of shares
Gemstar Holdings Limited Owns 75–100% of shares
Seabreeze Enterprises Limited Owns 75–100% of shares
Dukehill Finance Limited Owns 75–100% of shares
Dukehill Holdings Limited Owns 75–100% of shares
Dukehill Group Limited Owns 75–100% of shares
Dukehill Partners Limited Owns 75–100% of shares
Arel Holdings Limited Owns 75–100% of shares
East Street Homes (UK) Limited Owns 75–100% of shares
Ermine Commercial Limited Owns 50–75% of shares
Ermine Strategic Land Limited Owns 50–75% of shares
First Street (Manchester) Limited Owns 75–100% of shares
One the Brayford Two Limited This company Owns 75–100% of shares
Hamptonline Limited Owns 75–100% of shares
Swiftfire Holdings Limited Owns 75–100% of shares
CRP Acquisitions Limited Owns 75–100% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Termination of appointment of a director | |||
| 16 July 2025 | Appointment of a director |
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