Brand New Co (286) Limited in Bolton, BL1 3AJ

Description

Data updated on: 01-11-2023

Brand New Co (286) Limited may be found at 81 Chorley Old Road, in Bolton. The firm zip code is BL1 3AJ. Brand New (286) has been present in this business since it was set up on Fri, 15th Jul 2005. The firm registered no. is 05509467. The enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The firm's most recent annual accounts describe the period up to 31st March 2023 and the most current confirmation statement was submitted on 15th July 2023.

According to the latest update, we have only a single director in the company: James B. (since Mon, 5th Sep 2005). That firm had been managed by Darren B. until 4 years ago. Additionally another director, including Alan T. gave up the position in September 2005.

The companies with significant control over this firm include: Cbj Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Chorley Old Road, BL1 3AJ and was registered as a PSC under the reg no 12580933.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Cash Bank On Hand					100	100	100	100	100		25 320	39 690	38 054
Current Assets									100	100	25 420	39 790	38 154
Debtors										100	100	100	100
Net Assets Liabilities										1 200 100	1 201 352	1 211 274	1 208 665
Other Debtors										100	100	100	100
Property Plant Equipment										1 200 000	1 201 162	1 202 662	1 201 996

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 016
Accrued Liabilities Deferred Income											16 190	18 199	18 245
Accumulated Depreciation Impairment Property Plant Equipment											25	826	1 492
Average Number Employees During Period											2	2	2
Corporation Tax Payable											1 045	8 088	8 236
Creditors											25 009	30 852	31 106
Increase From Depreciation Charge For Year Property Plant Equipment											25	801	666
Net Current Assets Liabilities									100	100	411	8 938	7 048
Number Shares Allotted		100	100	100	100
Other Creditors											1 250	434	434
Par Value Share		1	1	1	1
Percentage Subsidiary Held			100	100	100
Property Plant Equipment Gross Cost										1 200 000	1 201 187	1 203 488
Provisions For Liabilities Balance Sheet Subtotal											221	326	379
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	1 200 100	1 201 573	1 211 600	1 209 044
Total Additions Including From Business Combinations Property Plant Equipment										1 200 000	1 187	2 301

Company staff

James B.

Role: Director

Appointed: 05 September 2005

Latest update: 29 March 2024

Darren B.

Role: Director

Appointed: 05 September 2005

Resigned: 12 June 2020

Latest update: 29 March 2024

Susan B.

Role: Secretary

Appointed: 05 September 2005

Resigned: 15 July 2021

Latest update: 29 March 2024

Paul R.

Role: Secretary

Appointed: 15 July 2005

Resigned: 05 September 2005

Latest update: 29 March 2024

Alan T.

Role: Director

Appointed: 15 July 2005

Resigned: 05 September 2005

Latest update: 29 March 2024

People with significant control

Cbj Management Limited

Address: 81 Chorley Old Road, Bolton, BL1 3AJ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 12580933

Notified on 12 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James B.

Notified on 6 April 2016

Ceased on 12 June 2020

Nature of control:

1/2 or less of shares

Darren B.

Notified on 6 April 2016

Ceased on 12 June 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 June 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024
Annual Accounts 27 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	27 June 2013
Annual Accounts 25 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	25 June 2014

Brand New Co (286) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

Darren B.

Susan B.

Paul R.

Alan T.

People with significant control

Cbj Management Limited

James B.

Darren B.

Accounts Documents

Company filings

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