BRAND NEW LIMITED

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BRAND NEW LIMITED

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Key Data

Status

Active

Company No.

02922447

Incorporation date

25/04/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 25/04/1994)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon12/08/2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-12
dot icon12/08/2025
Change of details for Mr James Andrew Hodgkinson as a person with significant control on 2025-08-12
dot icon12/08/2025
Director's details changed for Mr James Andrew Hodgkinson on 2025-08-12
dot icon23/12/2024
Confirmation statement made on 2024-12-20 with updates
dot icon23/12/2024
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 2022-10-04
dot icon12/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/06/2024
Confirmation statement made on 2024-04-25 with updates
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/05/2023
Confirmation statement made on 2023-04-25 with updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon06/05/2022
Confirmation statement made on 2022-04-25 with updates
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/06/2021
Confirmation statement made on 2021-04-25 with updates
dot icon03/06/2021
Director's details changed for Mr James Andrew Hodgkinson on 2021-06-03
dot icon06/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/04/2020
Confirmation statement made on 2020-04-25 with updates
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/04/2019
Confirmation statement made on 2019-04-25 with updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/04/2018
Confirmation statement made on 2018-04-25 with updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon27/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon07/01/2016
Total exemption full accounts made up to 2015-03-31
dot icon26/06/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon02/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon07/10/2013
Total exemption full accounts made up to 2013-03-31
dot icon26/04/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon19/01/2013
Director's details changed for Mr James Andrew Hodgkinson on 2013-01-01
dot icon16/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon14/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon15/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon07/06/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon07/06/2011
Registered office address changed from Lee Associates 5 Southampton Place London WC1A 2DA on 2011-06-07
dot icon04/02/2011
Secretary's details changed for Lee Associates (Secretaries) Limited on 2011-02-03
dot icon27/10/2010
Total exemption full accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon12/05/2010
Director's details changed for Mr James Andrew Hodgkinson on 2010-04-25
dot icon12/05/2010
Secretary's details changed for Lee Associates (Secretaries) Limited on 2010-04-25
dot icon08/01/2010
Appointment of Mr Christopher Kenneth Pring as a director
dot icon05/08/2009
Total exemption full accounts made up to 2009-03-31
dot icon27/04/2009
Return made up to 25/04/09; full list of members
dot icon05/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon20/06/2008
Return made up to 25/04/08; full list of members
dot icon17/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon20/07/2007
Return made up to 25/04/07; full list of members
dot icon09/02/2007
Particulars of mortgage/charge
dot icon03/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon02/05/2006
Return made up to 25/04/06; full list of members
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon13/07/2005
Return made up to 25/04/05; full list of members
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon12/05/2004
Return made up to 25/04/04; full list of members
dot icon11/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon27/05/2003
Return made up to 25/04/03; full list of members
dot icon29/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon10/05/2002
Return made up to 25/04/02; full list of members
dot icon08/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon20/06/2001
Return made up to 25/04/01; full list of members
dot icon29/12/2000
Full accounts made up to 2000-03-31
dot icon11/05/2000
Return made up to 25/04/00; full list of members
dot icon28/01/2000
Full accounts made up to 1999-03-31
dot icon27/09/1999
Return made up to 25/04/99; full list of members
dot icon07/01/1999
Full accounts made up to 1998-03-31
dot icon17/07/1998
Return made up to 25/04/98; full list of members
dot icon29/10/1997
Full accounts made up to 1997-03-31
dot icon20/05/1997
Return made up to 25/04/97; no change of members
dot icon20/05/1997
Registered office changed on 20/05/97 from: 15 bruton place london W1X 7AB
dot icon23/01/1997
Full accounts made up to 1996-03-31
dot icon08/10/1996
Particulars of mortgage/charge
dot icon25/06/1996
Return made up to 25/04/96; no change of members
dot icon30/01/1996
Return made up to 25/04/95; full list of members
dot icon30/01/1996
Director resigned
dot icon30/01/1996
New director appointed
dot icon21/09/1995
Registered office changed on 21/09/95 from: 8 baker street london W1M 1DA
dot icon21/09/1995
New secretary appointed
dot icon21/09/1995
Full accounts made up to 1995-03-31
dot icon22/08/1995
New secretary appointed
dot icon28/07/1995
New secretary appointed
dot icon19/07/1995
Secretary resigned
dot icon18/05/1994
Registered office changed on 18/05/94 from: 1 mitchell lane bristol BS1 6BU
dot icon18/05/1994
Secretary resigned;new secretary appointed
dot icon18/05/1994
Ad 29/04/94--------- £ si 5@1=5 £ ic 95/100
dot icon18/05/1994
Ad 29/04/94--------- £ si 88@1=88 £ ic 7/95
dot icon18/05/1994
Ad 29/04/94--------- £ si 5@1=5 £ ic 2/7
dot icon12/05/1994
Certificate of change of name
dot icon12/05/1994
Resolutions
dot icon12/05/1994
Resolutions
dot icon09/05/1994
Accounting reference date notified as 31/03
dot icon25/04/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon-12.74 % *

* during past year

Cash in Bank

£363.00

Total Exemption Full 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
18/12/2026
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
4
23.29K
-
0.00
57.07K
-
2022
4
41.09K
-
0.00
416.00
-
2023
3
30.59K
-
0.00
363.00
-
2023
3
30.59K
-
0.00
363.00
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

30.59K £Descended-25.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

363.00 £Descended-12.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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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 LIMITED

BRAND NEW LIMITED is an(a) Active company incorporated on 25/04/1994 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND NEW LIMITED?

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BRAND NEW LIMITED is currently Active. It was registered on 25/04/1994 .

Where is BRAND NEW LIMITED located?

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BRAND NEW LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does BRAND NEW LIMITED do?

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BRAND NEW LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BRAND NEW LIMITED have?

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BRAND NEW LIMITED had 3 employees in 2023.

What is the latest filing for BRAND NEW LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.