NEW BRAND ASSOCIATES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

NEW BRAND ASSOCIATES LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
NEW BRAND ASSOCIATES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEW BRAND ASSOCIATES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02400 - Support services to forestry
46130 - Agents involved in the sale of timber and building materials
46730 - Wholesale of wood, construction materials and sanitary equipment

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

1ST FLOOR
KINGSTON UPON THAMES
SURREY
KT1 2JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILLWARD INVESTMENTS LIMITED Corporate Director 2011-09-15 CURRENT
APPLETON SECRETARIES LIMITED Corporate Secretary 2011-09-15 CURRENT
MS. KATHERINE ANNE HICKSON Jan 1978 British Director 2018-04-23 CURRENT
MR. DMITRII KOZLOV Nov 1971 Russian Director 2020-08-10 CURRENT
MR. YURIY PONOMARENKO Jul 1969 Ukrainian Director 2013-01-23 UNTIL 2016-06-15 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2011-09-15 UNTIL 2018-04-23 RESIGNED
MR VALERII BURLAKA Feb 1969 Ukrainian Director 2016-06-15 UNTIL 2020-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Dmitrii Kozlov 2020-08-10 11/1971 Kyiv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Valerii Burlaka 2017-09-15 - 2018-09-24 2/1961 Brovary   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Valerii Burlaka 2016-05-31 - 2020-09-15 2/1969 Brovary   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
APPLETON COMPANY SERVICES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APPLETON SECRETARIES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BABYLON INDUSTRIES LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARODENE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALLIANCE MARKETING EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
OXBURGH SECRETARIAL SERVICES LTD KINGSTON UPON THAMES ENGLAND Active DORMANT 74990 - Non-trading company
BORDERTON SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
EASTERN ASIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
ADCROFT HOLDING INC. LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BAKERMOON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
DAN PRESTIGE LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
ARKALOR LTD NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
ANIKOMMERTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
ELSTOW INVESTMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EMLYN SOLUTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CITY F&P LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CARTER BROKING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ALORE ENERGY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46711 - Wholesale of petroleum and petroleum products

Free Reports Available

Report Date Filed Date of Report Assets
New Brand Associates Ltd - Filleted accounts 2023-06-20 31-03-2023 $186 Cash $-154,381 equity
New Brand Associates Ltd - Filleted accounts 2023-01-20 31-03-2022 $201 Cash $-153,306 equity
New Brand Associates Ltd - Filleted accounts 2021-11-20 31-03-2021 $27,650 Cash $-159,667 equity
New Brand Associates Ltd - Filleted accounts 2021-08-03 31-03-2020 $62,832 Cash $-111,187 equity
New Brand Associates Ltd - Filleted accounts 2019-05-09 30-09-2018 $33,807 Cash $-15,802 equity
New Brand Associates Ltd - Filleted accounts 2017-11-16 30-09-2017 $689 equity
New Brand Associates Ltd - Abbreviated accounts 2017-06-16 30-09-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLETON DIRECTORS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLETON COMPANY SERVICES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APPLETON SECRETARIES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TOPEX INDUSTRIES LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 74990 - Non-trading company
APPLETON BUREAU SERVICES LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRIGGERPOINT SOFTWARE LTD. KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
MAGNOLIA THERAPY CENTRE LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
APPLETON INTERNATIONAL LLP KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PLATINUM INT. LLP KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WINSTANLEY BUSINESS SOLUTIONS LLP KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied