Brave New World Pub Limited

General information

Name:

Brave New World Pub Ltd

Office Address:

Brook House Mint Street GU7 1HE Godalming

Number: 04549851

Incorporation date: 2002-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brave New World Pub came into being in 2002 as a company enlisted under no 04549851, located at GU7 1HE Godalming at Brook House. This company has been in business for twenty two years and its current status is active. This company is known under the name of Brave New World Pub Limited. It should be noted that this company also operated as Bluesquared up till the company name was changed 17 years from now. The firm's principal business activity number is 56302 and has the NACE code: Public houses and bars. Its most recent accounts describe the period up to Mon, 31st Oct 2022 and the latest annual confirmation statement was released on Sun, 1st Oct 2023.

According to the latest data, there is a single managing director in the company: Diane K. (since 2011/07/26). Since 2004 Dominic K., had fulfilled assigned duties for the limited company up until the resignation thirteen years ago. In addition another director, including Haydn R. quit in September 2004. To provide support to the directors, the limited company has been utilizing the expertise of Diane K. as a secretary since February 2006.

  • Previous company's names
  • Brave New World Pub Limited 2007-02-16
  • Bluesquared Limited 2002-10-01

Financial data based on annual reports

Company staff

Diane K.

Role: Director

Appointed: 26 July 2011

Latest update: 3 February 2024

Diane K.

Role: Secretary

Appointed: 20 February 2006

Latest update: 3 February 2024

People with significant control

Diane K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Diane K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 24 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 11 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Churchmill House Ockford Road

Post code:

GU7 1QY

City / Town:

Godalming

HQ address,
2013

Address:

Churchmill House Ockford Road

Post code:

GU7 1QY

City / Town:

Godalming

Accountant/Auditor,
2012 - 2013

Name:

Churchmill House Limited

Address:

Churchmill House Ockford Road

Post code:

GU7 1QY

City / Town:

Godalming

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Services (by SIC Code)

  • 56302 : Public houses and bars
21
Company Age

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