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Brand New Co (354) Limited, L13 1DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRAND NEW CO (354) LIMITED

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

This company is commonly known as Brand New Co (354) Limited. The company was founded 17 years ago and was given the registration number 06073746. The firm's registered office is in LIVERPOOL. You can find them at 3-4 Tapton Way, Wavertree, Liverpool, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:BRAND NEW CO (354) LIMITED
Company Number:06073746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:3-4 Tapton Way, Wavertree, Liverpool, England, L13 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Tapton Way, Wavertree, Liverpool, England, L13 1DA

Secretary22 May 2007Active
3-4, Tapton Way, Wavertree, Liverpool, England, L13 1DA

Director22 May 2007Active
9 Redcourt Avenue, Manchester, M20 3QL

Secretary30 January 2007Active
3-4, Tapton Way, Wavertree, Liverpool, England, L13 1DA

Director27 January 2016Active
3 Harley Street, Liverpool, L9 8DS

Director22 May 2007Active
Undercliffe Hall, Station Road, Great Ayton, England, TS9 6HQ

Director19 December 2013Active
12 Parliament Street, Liverpool, Merseyside, L8 5RW

Director27 January 2016Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Nominee Director30 January 2007Active

People with Significant Control

Mr Nick Hooper
Notified on:30 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:3-4, Tapton Way, Liverpool, England, L13 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Robert Lacy
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:3-4, Tapton Way, Liverpool, England, L13 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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