BRAND NEW CO (444) LIMITED

Key Data

Status

Active

Company No.

07462728

Incorporation date

07/12/2010

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2010)

20/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

25/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-30

View PDF (1 pages)

03/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (30 pages)

18/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (6 pages)

06/12/2024

Registration of charge 074627280002, created on 2024-11-29

View PDF (54 pages)

18/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (25 pages)

25/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Termination of appointment of Jonathan David Ballard as a director on 2024-10-04

View PDF (1 pages)

22/10/2024

Termination of appointment of Anthony France as a director on 2024-10-04

View PDF (1 pages)

22/10/2024

Termination of appointment of Fiona France as a director on 2024-10-04

View PDF (1 pages)

22/10/2024

Appointment of Mr David Vallance as a director on 2024-10-04

View PDF (2 pages)

22/10/2024

Appointment of Mr Henry Walter Schmidt as a director on 2024-10-04

View PDF (2 pages)

22/10/2024

Cessation of Anthony Phillip France as a person with significant control on 2024-10-04

View PDF (1 pages)

22/10/2024

Cessation of Fiona France as a person with significant control on 2024-10-04

View PDF (1 pages)

22/10/2024

Notification of Engineered Foam Products Limited as a person with significant control on 2024-10-04

View PDF (2 pages)

22/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/06/2024

Secretary's details changed for Neil Tebbutt on 2024-06-27

View PDF (1 pages)

30/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (30 pages)

13/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

31/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (19 pages)

21/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (6 pages)

18/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (31 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-02-03

View PDF (6 pages)

15/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

13/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (31 pages)

16/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (5 pages)

24/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (30 pages)

16/03/2020

Change of share class name or designation

View PDF (2 pages)

16/03/2020

Resolutions

View PDF (47 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

18/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (31 pages)

19/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

19/12/2017

Notification of Fiona France as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2017

Notification of Anthony France as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2017

Withdrawal of a person with significant control statement on 2017-12-19

View PDF (2 pages)

04/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (32 pages)

22/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

17/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (26 pages)

06/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (27 pages)

02/02/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

28/11/2013

Group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

28/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (27 pages)

31/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

05/12/2012

Appointment of Mrs Fiona France as a director

View PDF (2 pages)

25/09/2012

Previous accounting period extended from 2012-05-31 to 2012-06-30

View PDF (3 pages)

22/02/2012

Sub-division of shares on 2012-02-08

View PDF (5 pages)

22/02/2012

Appointment of Mr Jonathan David Ballard as a director

View PDF (3 pages)

16/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

16/02/2012

Previous accounting period shortened from 2011-12-31 to 2011-05-31

View PDF (3 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (4 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (4 pages)

15/02/2012

Resolutions

View PDF (44 pages)

15/02/2012

Change of share class name or designation

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

16/06/2011

Appointment of Anthony France as a director

View PDF (3 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/06/2011

Registered office address changed from C/O C/O Weightmans Llp Pall Mall Court 61-67 King Street Manchester M2 4PD on 2011-06-08

View PDF (2 pages)

08/06/2011

Appointment of Neil Tebbutt as a secretary

View PDF (3 pages)

08/06/2011

Termination of appointment of Sarah Walton as a secretary

View PDF (2 pages)

08/06/2011

Termination of appointment of Paul Raftery as a director

View PDF (2 pages)

23/05/2011

Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 2011-05-23

View PDF (2 pages)

07/12/2010

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
France, Anthony	Director	02/06/2011 - 04/10/2024	10
Mrs Fiona France	Director	03/12/2012 - 04/10/2024	2
Mr Jonathan David Ballard	Director	08/02/2012 - 04/10/2024	21
Raftery, Paul Matthew	Director	07/12/2010 - 02/06/2011	13
Vallance, David	Director	04/10/2024 - Present	6

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BRAND NEW CO (444) LIMITED

BRAND NEW CO (444) LIMITED is an(a) Active company incorporated on 07/12/2010 with the registered office located at SPRINGVALE EPS LIMITED, Coach Lane, Hazlerigg, Newcastle Upon Tyne NE13 7AP. There are currently 3 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 (444) LIMITED?

BRAND NEW CO (444) LIMITED is currently Active. It was registered on 07/12/2010 .

Where is BRAND NEW CO (444) LIMITED located?

BRAND NEW CO (444) LIMITED is registered at SPRINGVALE EPS LIMITED, Coach Lane, Hazlerigg, Newcastle Upon Tyne NE13 7AP.

What does BRAND NEW CO (444) LIMITED do?

BRAND NEW CO (444) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRAND NEW CO (444) LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-07 with no updates.