This company is commonly known as Brand New Design Consultancy Limited. The company was founded 19 years ago and was given the registration number 05207534. The firm's registered office is in SLOUGH. You can find them at Ashley House, 97 London Road, Slough, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BRAND NEW DESIGN CONSULTANCY LIMITED |
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Company Number | : | 05207534 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 August 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ashley House, 97 London Road, Slough, Berkshire, United Kingdom, SL3 7RS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48, York Road, Windsor, United Kingdom, SL4 3NY | Secretary | 14 April 2008 | Active |
11 Chestnut Drive, St Leonards Hill, Windsor, England, SL4 4UT | Director | 17 August 2004 | Active |
48 York Road, Windsor, SL4 3NY | Secretary | 04 April 2005 | Active |
47 Mill Lane, Windsor, SL4 1SW | Secretary | 17 August 2004 | Active |
4, Hillcroft Crescent, Ruislip, HA4 9HN | Director | 04 April 2005 | Active |
Stuart Christie Marsh | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 Chestnut Drive, St Leonards Hill, Windsor, England, SL4 4UT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-24 | Officers | Change person director company with change date. | Download |
2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-22 | Officers | Change person director company with change date. | Download |
2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-22 | Officers | Change person director company with change date. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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