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Officers8

Documents47

Additional data

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Last updated: Jun 01, 2024

BRAND NEW CO (444) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 2010 (14 years ago)

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Summary

NameBRAND NEW CO (444) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07462728
Incorporation Date07 Dec 2010 (14 years ago) / 1771 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPRIN*****************

ActiveUnited Kingdom

SPRIN**************************

ActiveUnited Kingdom

SPRIN******************

ActiveUnited Kingdom

Contact details

Legal addressNEWCASTLE UPON TYNE, HAZLERIGG, SPRINGVALE EPS LIMITED, COACH LANE, NE13 7AP

Officers

individual

IndividualUnited Kingdom

Mr Anthony France

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Fiona France

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ballard, Jonathan David

Director


Appointed on08 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

France, Anthony

Director


Appointed on02 Jun 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Tebbutt, Neil

Secretary


Appointed on03 Jun 2011

individual

IndividualUnited Kingdom

Walton, Sarah Vicki Louise

Secretary


Appointed on07 Dec 2010

Resigned on02 Jun 2011

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Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with updatesCS01View
18 Mar 2022Accounts with accounts type groupAAView
22 Feb 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BRAND NEW CO (444) LIMITED's headquarters?

BRAND NEW CO (444) LIMITED's headquarters is located at NEWCASTLE UPON TYNE, HAZLERIGG, SPRINGVALE EPS LIMITED, COACH LANE, NE13 7AP

What is BRAND NEW CO (444) LIMITED's industry?

BRAND NEW CO (444) LIMITED is in the industry of Other manufacturing n.e.c.

What year was BRAND NEW CO (444) LIMITED started?

BRAND NEW CO (444) LIMITED was started in 2010

Sources: Companies House