UKBizDB.co.uk

BRAND NEW SOLUTIONS LIMITED

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

This company is commonly known as Brand New Solutions Limited. The company was founded 7 years ago and was given the registration number 10746440. The firm's registered office is in LIVERPOOL. You can find them at 7 Ballantyne Road, , Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRAND NEW SOLUTIONS LIMITED
Company Number:10746440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Ballantyne Road, Liverpool, England, L13 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Ashbourne Crescent, Liverpool, England, L36 4JJ

Director07 August 2023Active
7, Ballantyne Road, Liverpool, England, L13 9AL

Director02 September 2019Active
47, Woodlands Road, Liverpool, England, L36 4LG

Secretary29 July 2019Active
47, Woodlands Road, Liverpool, England, L36 4LG

Director29 July 2019Active
7, Ballantyne Road, Liverpool, England, L13 9AL

Director28 April 2017Active

People with Significant Control

Mr John Anthony Topping
Notified on:01 May 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:7, Ballantyne Road, Liverpool, England, L13 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Paul Stewart
Notified on:28 April 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:7, Ballantyne Road, Liverpool, England, L13 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.