| Company Name | Brand New Co (286) Limited |
|---|---|
| Director | James Brown |
| Company Status | Active |
| Company Number | 05509467 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Brown |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Chorley Old Road Bolton BL1 3AJ |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
| Director Name | Mr Darren Joseph Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 12 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dobb Brow Road Westhoughton Bolton BL5 2AY |
| Secretary Name | Mrs Susan Mary Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 15 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Dobb Brow Road Westhoughton Bolton Lancashire BL5 2AY |
Location
| Registered Address | 81 Chorley Old Road Bolton BL1 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Darren Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 18 July 2022 | Confirmation statement made on 15 July 2022 with updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 9 August 2021 | Director's details changed for James Brown on 9 August 2021 (2 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 15 July 2021 | Termination of appointment of Susan Mary Brown as a secretary on 15 July 2021 (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 5 August 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 19 June 2020 | Termination of appointment of Darren Joseph Brown as a director on 12 June 2020 (1 page) |
| 18 June 2020 | Cessation of Darren Joseph Brown as a person with significant control on 12 June 2020 (1 page) |
| 18 June 2020 | Notification of Cbj Management Limited as a person with significant control on 12 June 2020 (2 pages) |
| 18 June 2020 | Cessation of James Brown as a person with significant control on 12 June 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 23 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 29 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 29 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 24 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 9 dobb brow road westhoughton bolton BL5 2AY (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 9 dobb brow road westhoughton bolton BL5 2AY (1 page) |
| 2 December 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 August 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 17 August 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 3 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 19 October 2005 | Ad 14/09/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 October 2005 | Statement of affairs (20 pages) |
| 19 October 2005 | Ad 14/09/05--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page) |
| 19 October 2005 | Ad 14/09/05--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 19 October 2005 | Ad 14/09/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page) |
| 19 October 2005 | Statement of affairs (20 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New director appointed (3 pages) |
| 13 September 2005 | New director appointed (3 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New director appointed (3 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | New director appointed (3 pages) |
| 15 July 2005 | Incorporation (26 pages) |
| 15 July 2005 | Incorporation (26 pages) |