This company is commonly known as Brand New Limited. The company was founded 30 years ago and was given the registration number 02922447. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 71111 - Architectural activities.
Name | : | BRAND NEW LIMITED |
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Company Number | : | 02922447 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Corporate Secretary | 07 July 1995 | Active |
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA | Director | 29 April 1994 | Active |
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 01 January 2010 | Active |
21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 29 April 1994 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 April 1994 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 April 1994 | Active |
Mr James Andrew Hodgkinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-03 | Officers | Change person director company with change date. | Download |
2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-19 | Officers | Change person director company with change date. | Download |
2012-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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