BRAND NEW CO (286) LIMITED

Key Data

Status

Active

Company No.

05509467

Incorporation date

15/07/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

03/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

09/08/2021

Director's details changed for James Brown on 2021-08-09

View PDF (2 pages)

15/07/2021

Termination of appointment of Susan Mary Brown as a secretary on 2021-07-15

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

05/08/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

19/06/2020

Termination of appointment of Darren Joseph Brown as a director on 2020-06-12

View PDF (1 pages)

18/06/2020

Cessation of James Brown as a person with significant control on 2020-06-12

View PDF (1 pages)

18/06/2020

Cessation of Darren Joseph Brown as a person with significant control on 2020-06-12

View PDF (1 pages)

18/06/2020

Notification of Cbj Management Limited as a person with significant control on 2020-06-12

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

23/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

18/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

29/06/2016

Previous accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

20/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

23/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

27/03/2009

Registered office changed on 27/03/2009 from 9 dobb brow road westhoughton bolton BL5 2AY

View PDF (1 pages)

02/12/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

23/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

17/08/2006

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

03/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

Ad 14/09/05--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

19/10/2005

Registered office changed on 19/10/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD

View PDF (1 pages)

19/10/2005

Statement of affairs

View PDF (20 pages)

19/10/2005

Ad 14/09/05--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (3 pages)

13/09/2005

New director appointed

View PDF (3 pages)

15/07/2005

Incorporation

View PDF (26 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-4.12 % *

* during past year

Cash in Bank

£38,054.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.20M
-
0.00
25.32K
-

2023
2
1.21M
-
0.00
39.69K
-

2024
2
1.21M
-
0.00
38.05K
-

2024
2
1.21M
-
0.00
38.05K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

1.21M £-0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.05K £-4.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, James	Director	05/09/2005 - Present	11
Raftery, Paul Matthew	Secretary	15/07/2005 - 05/09/2005	70
Thompson, Alan Christopher	Director	15/07/2005 - 05/09/2005	173
Brown, Darren Joseph	Director	05/09/2005 - 12/06/2020	20
Brown, Susan Mary	Secretary	05/09/2005 - 15/07/2021	-

Persons with Significant Control

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

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Description

About BRAND NEW CO (286) LIMITED

BRAND NEW CO (286) LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at 81 Chorley Old Road, Bolton BL1 3AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND NEW CO (286) LIMITED?

BRAND NEW CO (286) LIMITED is currently Active. It was registered on 15/07/2005 .

Where is BRAND NEW CO (286) LIMITED located?

BRAND NEW CO (286) LIMITED is registered at 81 Chorley Old Road, Bolton BL1 3AJ.

What does BRAND NEW CO (286) LIMITED do?

BRAND NEW CO (286) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRAND NEW CO (286) LIMITED have?

BRAND NEW CO (286) LIMITED had 2 employees in 2024.

What is the latest filing for BRAND NEW CO (286) LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-15 with no updates.