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Brand New Limited LONDON

Brand New started in year 1994 as Private Limited Company with registration number 02922447. The Brand New company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA. Since 13th May 1994 Brand New Limited is no longer carrying the name Greenkeen.

The firm has 2 directors, namely Christopher P., James H.. Of them, James H. has been with the company the longest, being appointed on 29 April 1994 and Christopher P. has been with the company for the least time - from 1 January 2010. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Brand New Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02922447
Date of Incorporation Mon, 25th Apr 1994
Industry Architectural activities
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Christopher P.

Position: Director

Appointed: 01 January 2010

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 07 July 1995

James H.

Position: Director

Appointed: 29 April 1994

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1994

Resigned: 07 July 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1994

Resigned: 29 April 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 1994

Resigned: 29 April 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Greenkeen May 13, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3634723 15913 09157 069416363
Current Assets131 907148 666151 13682 368149 85372 463120 334
Debtors131 544148 619127 97769 27792 78472 047119 971
Other Debtors71 21364 600111 97461 64085 46472 04794 234
Property Plant Equipment5 8214 2963 1782 3832 6412 3191 739
Net Assets Liabilities   6 59623 294-41 091-30 587
Other
Amount Specific Advance Or Credit Directors27 39655 422     
Amount Specific Advance Or Credit Made In Period Directors1 11928 026     
Amount Specific Advance Or Credit Repaid In Period Directors5 000      
Accumulated Depreciation Impairment Property Plant Equipment83 05984 58466 55767 35268 23169 00569 585
Additional Provisions Increase From New Provisions Recognised  -1004002003 375-3 657
Average Number Employees During Period4444443
Bank Borrowings Overdrafts25 40326 650  50 00033 38323 276
Creditors80 289132 489108 36278 15550 00033 38323 276
Disposals Decrease In Depreciation Impairment Property Plant Equipment  19 617    
Disposals Property Plant Equipment  21 209    
Dividends Paid 3 9002 500    
Increase From Depreciation Charge For Year Property Plant Equipment 1 5251 590795879774580
Net Current Assets Liabilities51 61816 17742 7744 21370 653-7 252-9 050
Number Shares Issued Fully Paid 100100100100100100
Other Creditors36 82164 90469 14766 69156 67749 03176 070
Other Taxation Social Security Payable13 53128 12618 8808 85917 8764 60312 362
Par Value Share 111111
Profit Loss -33 06627 979-39 356 -64 38510 504
Property Plant Equipment Gross Cost88 88088 88069 73569 73570 87271 324 
Provisions -1 100-1 200-800-6002 775-882
Total Additions Including From Business Combinations Property Plant Equipment  2 064 1 137452 
Total Assets Less Current Liabilities57 43920 47345 9526 59673 294-4 933-7 311
Trade Creditors Trade Payables4 53412 80920 3352 6054 64714 28024 892
Trade Debtors Trade Receivables60 33184 01916 0037 6377 320 25 737
Deferred Tax Liabilities     2 775 
Provisions For Liabilities Balance Sheet Subtotal     2 775 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, December 2023 		Free Download (8 pages)

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