BRAND NEW BUSINESS LTD

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BRAND NEW BUSINESS LTD

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Key Data

Status

Dissolved

Company No.

09172056

Incorporation date

12/08/2014

Size

Dormant

Contacts

Registered address

Registered address

27 Mortimer Street, London W1T 3BLCopy
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Latest events (Record since 12/08/2014)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon14/11/2025
Application to strike the company off the register
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon04/09/2024
Accounts for a dormant company made up to 2024-08-31
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon04/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon05/09/2023
Accounts for a dormant company made up to 2023-08-31
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with updates
dot icon02/09/2022
Accounts for a dormant company made up to 2022-08-31
dot icon11/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon16/09/2021
Accounts for a dormant company made up to 2021-08-31
dot icon12/05/2021
Confirmation statement made on 2021-05-10 with updates
dot icon01/09/2020
Accounts for a dormant company made up to 2020-08-31
dot icon08/07/2020
Accounts for a dormant company made up to 2019-08-31
dot icon19/06/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon19/08/2019
Confirmation statement made on 2019-05-10 with updates
dot icon19/08/2019
Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to 27 Mortimer Street London W1T 3BL on 2019-08-19
dot icon16/10/2018
Appointment of Mr Jeremy Charles Robert Clarkson as a director on 2018-10-12
dot icon15/10/2018
Notification of Nigel & Sons Limited as a person with significant control on 2018-10-12
dot icon15/10/2018
Cessation of David John Beckman as a person with significant control on 2018-10-12
dot icon15/10/2018
Termination of appointment of David John Beckman as a director on 2018-10-12
dot icon15/10/2018
Appointment of Nigel & Sons Limited as a director on 2018-10-12
dot icon15/10/2018
Appointment of Mr Andrew Neville Wilman as a director on 2018-10-12
dot icon15/10/2018
Appointment of Mr James Daniel May as a director on 2018-10-12
dot icon15/10/2018
Appointment of Mr Richard Hammond as a director on 2018-10-12
dot icon11/10/2018
Accounts for a dormant company made up to 2018-08-31
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon06/09/2017
Accounts for a dormant company made up to 2017-08-31
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
dot icon10/02/2017
Accounts for a dormant company made up to 2016-08-31
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon07/03/2016
Accounts for a dormant company made up to 2015-08-31
dot icon24/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon12/08/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/12/2025
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
May, James Daniel
Director
12/10/2018 - Present
13
Nigel & Sons Limited
Corporate Director
12/10/2018 - Present
-
Beckman, David John
Director
12/08/2014 - 12/10/2018
104
Clarkson, Jeremy Charles Robert
Director
12/10/2018 - Present
23
Wilman, Andrew Neville
Director
12/10/2018 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAND NEW BUSINESS LTD

BRAND NEW BUSINESS LTD is an(a) Dissolved company incorporated on 12/08/2014 with the registered office located at 27 Mortimer Street, London W1T 3BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND NEW BUSINESS LTD?

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BRAND NEW BUSINESS LTD is currently Dissolved. It was registered on 12/08/2014 and dissolved on 10/02/2026.

Where is BRAND NEW BUSINESS LTD located?

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BRAND NEW BUSINESS LTD is registered at 27 Mortimer Street, London W1T 3BL.

What does BRAND NEW BUSINESS LTD do?

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BRAND NEW BUSINESS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRAND NEW BUSINESS LTD?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.