Brand New Solutions Limited is a private limited company registered at 7 Ballantyne Road, Liverpool L13 9AL. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-28, this 7-year-old company is run by 2 directors.
Director Patrick S., appointed on 07 August 2023. Director John T., appointed on 02 September 2019.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2020-04-23 and the due date for the subsequent filing is 2021-05-07. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 7 Ballantyne Road |
| Town | Liverpool |
| Post code | L13 9AL |
| Country of origin | United Kingdom |
| Registration Number | 10746440 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 7th May 2021 (2021-05-07) |
| Last confirmation statement dated | Thu, 23rd Apr 2020 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 02 September 2019
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is John T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John T.
| Notified on | 1 May 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 28 April 2017 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 823 | 695 | 532 | 473 | |
| Net Assets Liabilities | -1 087 | 823 | 695 | 532 | 473 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 1 087 | ||||
| Net Current Assets Liabilities | -1 087 | 823 | 695 | 532 | 473 |
| Total Assets Less Current Liabilities | -1 087 | 823 | 695 | 532 | 473 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 7th Aug 2023 new director was appointed. filed on: 14th, August 2023 |
officers | Free Download (2 pages) |
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