BRAND NEW CO (435) LIMITED

Key Data

Status

Active

Company No.

07111256

Incorporation date

22/12/2009

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2009)

11/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

08/07/2025

Termination of appointment of Glyn Aneurin Rowlands as a director on 2025-07-08

View PDF (1 pages)

08/07/2025

Termination of appointment of Keith Anthony Wales as a director on 2025-07-07

View PDF (1 pages)

08/07/2025

Termination of appointment of Susan Jennifer Yates as a director on 2025-07-07

View PDF (1 pages)

08/07/2025

Appointment of Mr Christopher Roger Marriot as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Appointment of Mr Thomas Marsh as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Appointment of Mrs Edwina Currie Jones as a director on 2025-07-01

View PDF (2 pages)

12/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

12/01/2025

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

04/12/2023

Appointment of Mr Anthony Nigel Carson as a secretary on 2023-11-30

View PDF (2 pages)

04/12/2023

Registered office address changed from 32 Whaley Lane Whaley Bridge High Peak SK23 7BA England to The Larches Whaley Lane Whaley Bridge High Peak SK23 7AG on 2023-12-04

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

04/12/2023

Registered office address changed from The Larches Whaley Lane Whaley Bridge High Peak SK23 7AG England to The Larches Whaley Lane Whaley Bridge SK23 7AG on 2023-12-04

View PDF (1 pages)

04/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

23/08/2022

Termination of appointment of Stuart Arthur Robinson as a director on 2022-08-10

View PDF (1 pages)

02/07/2022

Appointment of Mrs Susan Jennifer Yates as a director on 2022-06-21

View PDF (2 pages)

05/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

05/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

28/11/2021

Appointment of Mr Stuart Arthur Robinson as a director on 2021-11-15

View PDF (2 pages)

27/11/2021

Termination of appointment of Denise Elaine Wales as a director on 2021-11-14

View PDF (1 pages)

08/08/2021

Termination of appointment of Patricia Ann Bennett as a director on 2021-07-26

View PDF (1 pages)

27/04/2021

Registered office address changed from The Larches Whaley Lane Whaley Bridge High Peak SK23 7AG England to 32 Whaley Lane Whaley Bridge High Peak SK23 7BA on 2021-04-27

View PDF (1 pages)

25/03/2021

Termination of appointment of Philip Carnall as a director on 2021-03-06

View PDF (1 pages)

01/01/2021

Appointment of Mr Glyn Aneurin Rowlands as a director on 2020-12-16

View PDF (2 pages)

01/01/2021

Appointment of Mr Keith Anthony Wales as a director on 2020-12-16

View PDF (2 pages)

01/01/2021

Appointment of Mrs Denise Elaine Wales as a director on 2020-12-16

View PDF (2 pages)

01/01/2021

Appointment of Mrs Patricia Ann Bennett as a director on 2020-12-16

View PDF (2 pages)

01/01/2021

Termination of appointment of Paul Adrian Swets as a director on 2020-12-16

View PDF (1 pages)

01/01/2021

Termination of appointment of Edwina Currie-Jones as a director on 2020-12-16

View PDF (1 pages)

01/01/2021

Termination of appointment of Peter Bennett as a director on 2020-12-16

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (6 pages)

30/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/11/2020

Termination of appointment of John Benjamin Paul Jones as a director on 2020-10-30

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

27/03/2019

Appointment of Mr Philip Carnall as a director on 2019-03-25

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (6 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/09/2018

Registered office address changed from C/O Nigel Carson 130 Buxton Road Heaviley Stockport Cheshire SK2 6LP to The Larches Whaley Lane Whaley Bridge High Peak SK23 7AG on 2018-09-19

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

05/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (8 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/12/2015

Appointment of Mr John Benjamin Paul Jones as a director on 2015-03-31

View PDF (2 pages)

07/12/2015

Appointment of Mr Paul Adrian Swets as a director on 2015-03-31

View PDF (2 pages)

07/12/2015

Appointment of Mr Peter Bennett as a director on 2015-03-31

View PDF (2 pages)

07/12/2015

Appointment of Mrs Edwina Currie-Jones as a director on 2015-03-31

View PDF (2 pages)

27/11/2015

Termination of appointment of Glyn Aneurin Rowlands as a director on 2015-03-31

View PDF (1 pages)

27/11/2015

Termination of appointment of Anthony Nigel Carson as a director on 2015-03-31

View PDF (1 pages)

27/11/2015

Termination of appointment of John Richard Beswick as a director on 2015-03-31

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

12/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

15/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

03/07/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

05/06/2013

Termination of appointment of Alistair Macdonald as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

23/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

18/01/2011

Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 2011-01-18

View PDF (1 pages)

17/12/2010

Appointment of John Richard Beswick as a director

View PDF (3 pages)

17/12/2010

Appointment of Alistair Charles Macdonald as a director

View PDF (3 pages)

17/12/2010

Appointment of Mr Glyn Aneurin Rowlands as a director

View PDF (3 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/06/2010

Termination of appointment of Sarah Walton as a secretary

View PDF (2 pages)

16/06/2010

Termination of appointment of Paul Raftery as a director

View PDF (2 pages)

16/06/2010

Appointment of Anthony Nigel Carson as a director

View PDF (3 pages)

10/05/2010

Resolutions

View PDF (14 pages)

22/12/2009

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAND NEW CO (435) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

11/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

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)

2021
-
28.00
-
0.00
28.00
-

2022
-
28.00
-
0.00
28.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Stuart Arthur	Director	15/11/2021 - 10/08/2022	3
Currie Jones, Edwina	Director	31/03/2015 - 16/12/2020	8
Macdonald, Alistair Charles	Director	19/10/2010 - 03/01/2013	4
Carson, Anthony Nigel	Director	14/06/2010 - 31/03/2015	29
Rowlands, Glyn Aneurin	Director	19/10/2010 - 31/03/2015	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAND NEW CO (435) LIMITED

BRAND NEW CO (435) LIMITED is an(a) Active company incorporated on 22/12/2009 with the registered office located at The Larches, Whaley Lane, Whaley Bridge SK23 7AG. There are currently 4 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 CO (435) LIMITED?

BRAND NEW CO (435) LIMITED is currently Active. It was registered on 22/12/2009 .

Where is BRAND NEW CO (435) LIMITED located?

BRAND NEW CO (435) LIMITED is registered at The Larches, Whaley Lane, Whaley Bridge SK23 7AG.

What does BRAND NEW CO (435) LIMITED do?

BRAND NEW CO (435) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRAND NEW CO (435) LIMITED?

The latest filing was on 11/09/2025: Accounts for a dormant company made up to 2025-03-31.