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BRAND NEW HORIZONS LTD

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

This company is commonly known as Brand New Horizons Ltd. The company was founded 17 years ago and was given the registration number 06040626. The firm's registered office is in MIDDLESEX. You can find them at 41 Brent Road, Southall, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAND NEW HORIZONS LTD
Company Number:06040626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 January 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:41 Brent Road, Southall, Middlesex, UB2 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Brent Road, Southall, Middlesex, UB2 5JY

Secretary03 January 2007Active
41 Brent Road, Southall, Middlesex, UB2 5JY

Director03 January 2007Active

People with Significant Control

Mrs Zarrin Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:41 Brent Road, Middlesex, UB2 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rifat Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:41 Brent Road, Middlesex, UB2 5JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-18Dissolution

Dissolution application strike off company.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-12Gazette

Gazette filings brought up to date.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-28Gazette

Gazette filings brought up to date.

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2018-03-27Gazette

Gazette notice compulsory.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-09Gazette

Gazette filings brought up to date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-03-28Gazette

Gazette notice compulsory.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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