BRAND NEW DESIGN CONSULTANCY LIMITED

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BRAND NEW DESIGN CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

05207534

Incorporation date

17/08/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Ashley House, 97 London Road, Slough, Berkshire SL3 7RSCopy
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Latest events (Record since 17/08/2004)
dot icon02/12/2025
Micro company accounts made up to 2025-03-31
dot icon19/08/2025
Confirmation statement made on 2025-08-17 with updates
dot icon25/11/2024
Micro company accounts made up to 2024-03-31
dot icon20/08/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon21/11/2023
Micro company accounts made up to 2023-03-31
dot icon22/08/2023
Confirmation statement made on 2023-08-17 with no updates
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
dot icon18/08/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon17/09/2021
Confirmation statement made on 2021-08-17 with no updates
dot icon24/12/2020
Micro company accounts made up to 2020-03-31
dot icon24/08/2020
Confirmation statement made on 2020-08-17 with updates
dot icon24/08/2020
Director's details changed for Stuart Christie Marsh on 2020-08-17
dot icon24/08/2020
Change of details for Stuart Christie Marsh as a person with significant control on 2020-08-17
dot icon24/12/2019
Micro company accounts made up to 2019-03-31
dot icon17/09/2019
Confirmation statement made on 2019-08-17 with updates
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
dot icon20/08/2018
Confirmation statement made on 2018-08-17 with updates
dot icon07/08/2018
Registered office address changed from P O Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to Ashley House 97 London Road Slough Berkshire SL3 7RS on 2018-08-07
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/08/2017
Confirmation statement made on 2017-08-17 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/08/2016
Director's details changed for Stuart Christie Marsh on 2016-01-01
dot icon22/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon22/08/2016
Director's details changed for Stuart Christie Marsh on 2016-01-01
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon15/09/2010
Director's details changed for Stuart Christie Marsh on 2010-08-17
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/09/2009
Return made up to 17/08/09; full list of members
dot icon29/09/2008
Return made up to 17/08/08; full list of members
dot icon17/04/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/04/2008
Secretary appointed mrs rachel marsh
dot icon14/04/2008
Appointment terminated secretary stuart marsh
dot icon14/04/2008
Appointment terminated director jonathan sleeman
dot icon17/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon23/08/2007
Return made up to 17/08/07; full list of members
dot icon01/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon05/09/2006
Return made up to 17/08/06; full list of members
dot icon05/09/2006
Secretary's particulars changed;director's particulars changed
dot icon04/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon02/09/2005
Return made up to 17/08/05; full list of members
dot icon15/07/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon12/07/2005
Registered office changed on 12/07/05 from: 1 cambridge house, ward royal windsor berkshire SL4 1SU
dot icon09/05/2005
Certificate of change of name
dot icon11/04/2005
Secretary resigned
dot icon11/04/2005
New secretary appointed
dot icon11/04/2005
New director appointed
dot icon17/08/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.34K
-
0.00
-
-
2022
1
41.70K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAND NEW DESIGN CONSULTANCY LIMITED

BRAND NEW DESIGN CONSULTANCY LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at Ashley House, 97 London Road, Slough, Berkshire SL3 7RS. There are currently 2 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 DESIGN CONSULTANCY LIMITED?

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BRAND NEW DESIGN CONSULTANCY LIMITED is currently Active. It was registered on 17/08/2004 .

Where is BRAND NEW DESIGN CONSULTANCY LIMITED located?

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BRAND NEW DESIGN CONSULTANCY LIMITED is registered at Ashley House, 97 London Road, Slough, Berkshire SL3 7RS.

What does BRAND NEW DESIGN CONSULTANCY LIMITED do?

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BRAND NEW DESIGN CONSULTANCY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BRAND NEW DESIGN CONSULTANCY LIMITED?

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The latest filing was on 02/12/2025: Micro company accounts made up to 2025-03-31.