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BRAND NEW LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 02922447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA UK
Management
- Managing Directors
- HODGKINSON, James Andrew
- PRING, Christopher Kenneth
- Company secretaries
- LEE ASSOCIATES (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-25
- Age Of Company 1994-04-25 30 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr James Andrew Hodgkinson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREENKEEN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
✓
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BRAND NEW LIMITED Company Description
- BRAND NEW LIMITED is a ltd registered in United Kingdom with the Company reg no 02922447. Its current trading status is "live". It was registered 1994-04-25. It was previously called GREENKEEN LIMITED. It has declared SIC or NACE codes as "71111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at New Derwent House .
Get BRAND NEW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand New Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 1994-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAND NEW LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02922447#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02922447#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02922447#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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change-person-director-company-with-change-date (2021-06-03) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-person-director-company-with-change-date (2013-01-19) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-16) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-15) - AA
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change-corporate-secretary-company-with-change-date (2011-02-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-12) - CH04
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appoint-person-director-company-with-name (2010-01-08) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
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accounts-with-accounts-type-total-exemption-full (2009-08-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-17) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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legacy (2007-02-09) - 395
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accounts-with-accounts-type-total-exemption-full (2007-01-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-12) - 363a
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keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2003-11-11) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-20) - 363a
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keyboard_arrow_right 2000
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full (2000-01-28) - AA
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accounts-with-accounts-type-full (2000-12-29) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-07) - AA
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legacy (1999-09-27) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-17) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-05-20) - 363s
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legacy (1997-05-20) - 287
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accounts-with-accounts-type-full (1997-01-23) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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legacy (1996-01-30) - 363b
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legacy (1996-10-08) - 395
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legacy (1996-06-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-21) - 287
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legacy (1995-09-21) - 288
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accounts-with-accounts-type-full (1995-09-21) - AA
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legacy (1995-08-22) - 288
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legacy (1995-07-28) - 288
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legacy (1995-07-19) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-09) - 224
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resolution (1994-05-12) - RESOLUTIONS
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certificate-change-of-name-company (1994-05-12) - CERTNM
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legacy (1994-05-18) - 288
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legacy (1994-05-18) - 88(2)R
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legacy (1994-05-18) - 287
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incorporation-company (1994-04-25) - NEWINC
