BRAND NEW DAY LIMITED

Key Data

Status

Active

Company No.

03429727

Incorporation date

05/09/1997

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1997)

16/02/2026

Secretary's details changed for Sharon Eileen Charlton-Thomson on 2026-02-16

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16/02/2026

Director's details changed for Sharon Eileen Charlton-Thomson on 2026-02-16

View PDF (2 pages)

20/01/2026

Registered office address changed from Harben House Finchley Road London NW3 6LH England to Middle Huntingford Office Charfield Wotton-Under-Edge Gloucestershire GL12 8EY on 2026-01-20

View PDF (1 pages)

20/01/2026

Change of details for Sharon Eileen Charlton-Thomson as a person with significant control on 2026-01-20

View PDF (2 pages)

20/01/2026

Director's details changed for Paul Athol Charlton-Thomson on 2026-01-20

View PDF (2 pages)

20/01/2026

Secretary's details changed for Sharon Eileen Charlton-Thomson on 2026-01-20

View PDF (1 pages)

20/01/2026

Director's details changed for Sharon Eileen Charlton-Thomson on 2026-01-20

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

20/08/2024

Change of details for Sharon Eileen Charlton Thomson as a person with significant control on 2024-08-20

View PDF (2 pages)

20/08/2024

Secretary's details changed for Sharon Eileen Charlton Thomson on 2024-08-20

View PDF (1 pages)

20/08/2024

Director's details changed for Sharon Eileen Charlton Thomson on 2024-08-20

View PDF (2 pages)

20/08/2024

Director's details changed for Paul Athol Charlton Thomson on 2024-08-20

View PDF (2 pages)

24/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

16/05/2023

Registered office address changed from 13 Upper Camden Place Bath BA1 5HX United Kingdom to Harben House Finchley Road London NW3 6LH on 2023-05-16

View PDF (1 pages)

03/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

30/09/2021

Director's details changed for Sharon Eileen Charlton Thomson on 2021-09-05

View PDF (2 pages)

30/09/2021

Director's details changed for Paul Athol Charlton Thomson on 2021-09-05

View PDF (2 pages)

30/09/2021

Change of details for Sharon Eileen Charlton Thomson as a person with significant control on 2021-09-05

View PDF (2 pages)

30/09/2021

Registered office address changed from Springthorpe, 22 Woods Hill Limpley Stoke Bath BA2 7GA England to 13 Upper Camden Place Bath BA1 5HX on 2021-09-30

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

03/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

09/11/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

06/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

01/04/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

15/11/2018

Change of details for Sharon Eileen Charlton Thomson as a person with significant control on 2018-11-03

View PDF (2 pages)

15/11/2018

Director's details changed for Paul Athol Charlton Thomson on 2018-11-03

View PDF (2 pages)

15/11/2018

Director's details changed for Sharon Eileen Charlton Thomson on 2018-11-03

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (5 pages)

16/07/2018

Statement of capital following an allotment of shares on 2018-04-02

View PDF (3 pages)

28/06/2018

Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH to Springthorpe, 22 Woods Hill Limpley Stoke Bath BA2 7GA on 2018-06-28

View PDF (1 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

28/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

25/08/2016

Director's details changed for Sharon Eileen Charlton Thomson on 2016-08-25

View PDF (2 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

30/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

24/06/2015

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

View PDF (7 pages)

15/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

25/06/2014

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

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

01/07/2013

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

View PDF (6 pages)

23/10/2012

Director's details changed for Sharon Eileen Charlton Thomson on 2012-09-05

View PDF (2 pages)

23/10/2012

Director's details changed for Paul Athol Charlton Thomson on 2012-09-05

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

23/10/2012

Secretary's details changed for Sharon Eileen Charlton Thomson on 2012-09-05

View PDF (1 pages)

15/06/2012

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

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

14/06/2011

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

View PDF (5 pages)

22/02/2011

Director's details changed for Paul Athol Charlton Thomson on 2011-02-21

View PDF (2 pages)

22/02/2011

Secretary's details changed for Sharon Eileen Charlton Thomson on 2011-02-21

View PDF (2 pages)

22/02/2011

Director's details changed for Sharon Eileen Charlton Thomson on 2011-02-21

View PDF (2 pages)

22/02/2011

Director's details changed for Sharon Eileen Charlton Thomson on 2011-02-21

View PDF (2 pages)

22/02/2011

Director's details changed for Sharon Eileen Charlton Thomson on 2011-02-21

View PDF (2 pages)

22/02/2011

Director's details changed for Paul Athol Charlton Thomson on 2011-02-21

View PDF (2 pages)

22/02/2011

Secretary's details changed for Sharon Eileen Charlton Thomson on 2011-02-21

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Sharon Eileen Charlton Thomson on 2010-08-11

View PDF (2 pages)

11/08/2010

Director's details changed for Paul Athol Charlton Thomson on 2010-08-11

View PDF (2 pages)

11/08/2010

Secretary's details changed for Sharon Eileen Charlton Thomson on 2010-08-11

View PDF (2 pages)

26/04/2010

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

View PDF (5 pages)

01/10/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

17/04/2009

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

View PDF (5 pages)

24/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

23/06/2008

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

View PDF (5 pages)

10/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

02/08/2007

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

View PDF (5 pages)

04/12/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

08/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/10/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

26/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

23/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

23/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

22/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

03/10/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

18/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Registered office changed on 23/04/01 from: shelley simmons pinnick & co 66-68 margaret street london W1N 8PX

View PDF (1 pages)

10/01/2001

Return made up to 05/09/00; full list of members

View PDF (6 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

20/07/2000

Registered office changed on 20/07/00 from: 132 dora road wimbledon park london SW19 7HJ

View PDF (1 pages)

14/09/1999

Return made up to 05/09/99; no change of members

View PDF (6 pages)

14/06/1999

Certificate of change of name

View PDF (2 pages)

31/12/1998

Accounts made up to 1998-09-30

View PDF (11 pages)

18/12/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

20/11/1997

Ad 17/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

Secretary resigned

View PDF (1 pages)

26/09/1997

Resolutions

View PDF (1 pages)

26/09/1997

Resolutions

View PDF (0 pages)

26/09/1997

Resolutions

View PDF (0 pages)

24/09/1997

Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

05/09/1997

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.70 % *

* during past year

Cash in Bank

£21,641.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
13.92K
-
0.00
25.08K
-

2022
1
15.63K
-
0.00
21.64K
-

2022
1
15.63K
-
0.00
21.64K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

15.63K £12.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.64K £-13.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/09/1997 - 15/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/09/1997 - 15/09/1997	36021
Sharon Eileen Charlton Thomson	Director	26/04/2001 - Present	1
Charlton-Thomson, Paul Athol	Director	16/09/1997 - Present	5
Charlton Thomson, Sharon Eileen	Secretary	16/09/1997 - Present	-

Persons with Significant Control

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

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Description

About BRAND NEW DAY LIMITED

BRAND NEW DAY LIMITED is an(a) Active company incorporated on 05/09/1997 with the registered office located at Middle Huntingford Office, Charfield, Wotton-Under-Edge, Gloucestershire GL12 8EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND NEW DAY LIMITED?

BRAND NEW DAY LIMITED is currently Active. It was registered on 05/09/1997 .

Where is BRAND NEW DAY LIMITED located?

BRAND NEW DAY LIMITED is registered at Middle Huntingford Office, Charfield, Wotton-Under-Edge, Gloucestershire GL12 8EY.

What does BRAND NEW DAY LIMITED do?

BRAND NEW DAY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BRAND NEW DAY LIMITED have?

BRAND NEW DAY LIMITED had 1 employees in 2022.

What is the latest filing for BRAND NEW DAY LIMITED?

The latest filing was on 16/02/2026: Secretary's details changed for Sharon Eileen Charlton-Thomson on 2026-02-16.