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.
| 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 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3-4 Tapton Way, Wavertree, Liverpool, England, L13 1DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-4, Tapton Way, Wavertree, Liverpool, England, L13 1DA | Secretary | 22 May 2007 | Active |
| 3-4, Tapton Way, Wavertree, Liverpool, England, L13 1DA | Director | 22 May 2007 | Active |
| 9 Redcourt Avenue, Manchester, M20 3QL | Secretary | 30 January 2007 | Active |
| 3-4, Tapton Way, Wavertree, Liverpool, England, L13 1DA | Director | 27 January 2016 | Active |
| 3 Harley Street, Liverpool, L9 8DS | Director | 22 May 2007 | Active |
| Undercliffe Hall, Station Road, Great Ayton, England, TS9 6HQ | Director | 19 December 2013 | Active |
| 12 Parliament Street, Liverpool, Merseyside, L8 5RW | Director | 27 January 2016 | Active |
| 21a Spath Road, Didsbury, Manchester, M20 2QT | Nominee Director | 30 January 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-06-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-22 | Officers | Change person secretary company with change date. | Download |
| 2022-07-22 | Officers | Change person secretary company with change date. | Download |
| 2022-07-22 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-26 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-08 | Capital | Capital cancellation shares. | Download |
| 2017-12-08 | Capital | Capital return purchase own shares. | Download |
| 2017-12-08 | Capital | Capital return purchase own shares. | Download |
| 2017-12-08 | Capital | Capital return purchase own shares. | Download |
| 2017-11-16 | Incorporation | Memorandum articles. | Download |
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