Brand New Co (200) Limited

General information

Name:

Brand New Co (200) Ltd

Office Address:

18 Syddal Road Bramhall SK7 1AD Stockport

Number: 04852043

Incorporation date: 2003-07-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brand New Co (200) Limited is established as Private Limited Company, with headquarters in 18 Syddal Road, Bramhall, Stockport. The main office's zip code is SK7 1AD. This company was set up in 2003. The business Companies House Registration Number is 04852043. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. 2022-04-30 is the last time the company accounts were reported.

This firm owes its accomplishments and constant progress to exactly two directors, specifically Tony C. and Yau C., who have been presiding over it for twenty one years. In order to help the directors in their tasks, this firm has been using the skills of Yau C. as a secretary since the appointment on 2003-09-09.

Financial data based on annual reports

Company staff

Tony C.

Role: Director

Appointed: 09 September 2003

Latest update: 24 April 2024

Yau C.

Role: Director

Appointed: 09 September 2003

Latest update: 24 April 2024

Yau C.

Role: Secretary

Appointed: 09 September 2003

Latest update: 24 April 2024

People with significant control

Tony C.
Notified on 1 October 2017
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann C.
Notified on 1 July 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of shares
Ann C.
Notified on 11 August 2017
Ceased on 6 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts 14 May 2014
Date Approval Accounts 14 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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