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NEW BRUNSWICK WESTON LIMITED

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

This company is commonly known as New Brunswick Weston Limited. The company was founded 4 years ago and was given the registration number 12438787. The firm's registered office is in LONDON. You can find them at Ion Building Ion Building, Waldo Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW BRUNSWICK WESTON LIMITED
Company Number:12438787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ion Building Ion Building, Waldo Road, London, England, NW10 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ion Building, Ion Building, Waldo Road, London, England, NW10 6AW

Director03 February 2020Active

People with Significant Control

Mr Robert Anthony Markham Thompson
Notified on:03 February 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Ion Building, Ion Building, London, England, NW10 6AW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Change account reference date company previous shortened.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Capital

Capital allotment shares.

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2020-06-03Capital

Capital allotment shares.

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2020-05-04Address

Change registered office address company with date old address new address.

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2020-02-03Incorporation

Incorporation company.

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