General information

Name:

Brand New Horizons Limited

Office Address:

41 Brent Road Southall UB2 5JY Middlesex

Number: 06040626

Incorporation date: 2007-01-03

Dissolution date: 2021-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Contact information

Website

www.brandnewhorizons.co.uk

Description

Data updated on:

2007 marks the founding of Brand New Horizons Ltd, the company that was situated at 41 Brent Road, Southall, Middlesex. It was started on Wed, 3rd Jan 2007. The company's reg. no. was 06040626 and its zip code was UB2 5JY. This company had existed in this business for fourteen years until Tue, 23rd Mar 2021.

This firm was managed by a single director: Rifat S. who was presiding over it for fourteen years.

Executives who had significant control over the firm were: Rifat S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Zarrin S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Zarrin S.

Role: Secretary

Appointed: 03 January 2007

Latest update: 6 November 2023

Rifat S.

Role: Director

Appointed: 03 January 2007

Latest update: 6 November 2023

People with significant control

Rifat S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Zarrin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 February 2021
Confirmation statement last made up date 03 January 2020
Annual Accounts
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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