BRAND NEW LIMITED - LONDON


Company Profile Company Filings

Overview

BRAND NEW LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAND NEW LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRAND NEW LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 1995-07-07 CURRENT
MR CHRISTOPHER KENNETH PRING Feb 1966 British Director 2010-01-01 CURRENT
MR JAMES ANDREW HODGKINSON Jan 1952 British Director 1994-04-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-25 UNTIL 1994-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-25 UNTIL 1994-04-29 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-29 UNTIL 1995-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Hodgkinson 2016-04-06 1/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDL REALISATIONS (2019) LIMITED LEICESTER Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
SIMONS GROUP LIMITED LEICESTER ... GROUP 41201 - Construction of commercial buildings
THE PROPERTY CLUB UK LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Brand New Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £363 Cash £-30,587 equity
Brand New Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £416 Cash £-41,091 equity
Brand New Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-03-2021 £57,069 Cash £23,294 equity
Brand New Limited - Accounts to registrar (filleted) - small 18.2 2021-04-07 31-03-2020 £13,091 Cash £6,596 equity
Brand New Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £23,159 Cash £45,952 equity
Brand New Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £47 Cash £20,473 equity

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