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 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
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 |
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 |