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BRAND NEW CO (200) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand New Co (200) Limited. The company was founded 21 years ago and was given the registration number 04852043. The firm's registered office is in STOCKPORT. You can find them at 18 Syddal Road, Bramhall, Stockport, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAND NEW CO (200) LIMITED
Company Number:04852043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Syddal Road, Bramhall, Stockport, Cheshire, SK7 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Syddal Road, Bramhall, Stockport, SK7 1AD

Secretary09 September 2003Active
18 Syddal Road, Bramhall, SK7 1AD

Director09 September 2003Active
18 Syddal Road, Bramhall, Stockport, SK7 1AD

Director09 September 2003Active
9 Redcourt Avenue, Didsbury, Manchester, M20 3QL

Nominee Secretary31 July 2003Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Nominee Director31 July 2003Active

People with Significant Control

Mr Tony Woshun Chan
Notified on:01 October 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:18, Syddal Road, Stockport, SK7 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ann Yau-Lan Chan
Notified on:11 August 2017
Status:Active
Date of birth:September 1961
Nationality:British
Address:18, Syddal Road, Stockport, SK7 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ann Yau-Lan Chan
Notified on:01 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:18, Syddal Road, Stockport, SK7 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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