NEWCO B 13 LIMITED

Key Data

Status

Active

Company No.

08813051

Incorporation date

12/12/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

22/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (31 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Registered office address changed from Unit 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 2024-09-05

View PDF (1 pages)

20/03/2024

Satisfaction of charge 088130510002 in full

View PDF (4 pages)

20/03/2024

Satisfaction of charge 088130510001 in full

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06/03/2024

Statement of capital following an allotment of shares on 2024-02-29

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05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (38 pages)

05/03/2024

Registration of charge 088130510003, created on 2024-02-29

View PDF (65 pages)

01/03/2024

Appointment of Giles Leon Prego Murray as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Colin Haig as a director on 2024-02-29

View PDF (1 pages)

30/01/2024

Appointment of Mrs Amanda Rachel Scott as a director on 2024-01-30

View PDF (2 pages)

08/01/2024

Change of details for Newco a 13 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2024

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

View PDF (3 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

12/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

20/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 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

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Haig, Colin	Director	12/12/2013 - 29/02/2024	32
Musgrave, Paul	Director	12/12/2013 - 26/02/2019	57
Murray, Giles Leon Prego	Director	01/03/2024 - Present	9
Scott, Amanda Rachel	Director	30/01/2024 - Present	31
Penfold, Simon Emmerson	Director	01/03/2025 - Present	32

Persons with Significant Control

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

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Description

About NEWCO B 13 LIMITED

NEWCO B 13 LIMITED is an(a) Active company incorporated on 12/12/2013 with the registered office located at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP. 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 NEWCO B 13 LIMITED?

NEWCO B 13 LIMITED is currently Active. It was registered on 12/12/2013 .

Where is NEWCO B 13 LIMITED located?

NEWCO B 13 LIMITED is registered at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP.

What does NEWCO B 13 LIMITED do?

NEWCO B 13 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NEWCO B 13 LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-11 with no updates.