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Summary

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Contact details

Officers19

Finance1

Events2

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

NEWCO9999 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Jan 1993 (31 years ago)

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Summary

NameNEWCO9999 LIMITED
Historical names
  • DREWEATTS 1759 LIMITED
  • BRISTOL AUCTION ROOMS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02778520
Incorporation Date11 Jan 1993 (31 years ago) / 59 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOOKP************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 399 STRAND, WC2R 0LX, STANLEY GIBBONS LTD

Officers

corporate

IndividualUnited Kingdom

THE FINE ART AUCTION GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pickford, Tom

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Braxton, James William

Director


Appointed on27 May 2003

Resigned on18 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fitzpatrick, Kevin

Secretary


Appointed on15 Nov 2021

individual

IndividualUnited Kingdom

Bourse Securities Limited

nominee-director


Appointed on11 Jan 1993

Resigned on11 Jan 1993

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Financial reports

YearTotal equityOther
2022335,338 GBP
(~$413,208)
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Events

Old value

06 Jun 2017

Name changeDREWEATTS 1759 LIMITED

11 Nov 2009

Name changeBRISTOL AUCTION ROOMS LIMITED

Documents

DateNameTypeDocument
24 Jan 2022Confirmation statement with no updatesCS01View
17 Nov 2021Appoint person director company with name dateAP01View
17 Nov 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date11 Jan 2024
    due by 25 Jan 2024
  • Last statement dated11 Jan 2023
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is NEWCO9999 LIMITED's headquarters?

NEWCO9999 LIMITED's headquarters is located at LONDON, 399 STRAND, WC2R 0LX, STANLEY GIBBONS LTD

What is NEWCO9999 LIMITED's industry?

NEWCO9999 LIMITED is in the industry of Dormant Company

What year was NEWCO9999 LIMITED started?

NEWCO9999 LIMITED was started in 1993

Sources: Companies House