New Brand Associates Limited

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General information

Name:

New Brand Associates Ltd

Office Address:

1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames

Number: 07775169

Incorporation date: 2011-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07775169 is a reg. no. for New Brand Associates Limited. The company was registered as a Private Limited Company on Thursday 15th September 2011. The company has been actively competing on the market for thirteen years. This company may be found at 1st Floor 8 Bridle Close in Kingston Upon Thames. The headquarters' zip code assigned to this place is KT1 2JW. The firm's SIC and NACE codes are 2100: Silviculture and other forestry activities. The company's latest financial reports were submitted for the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was filed on Fri, 15th Sep 2023.

As suggested by this company's directors directory, since August 2020 there have been two directors: Dmitrii K. and Katherine H.. At least one secretary in this firm is a limited company: Appleton Secretaries Limited.

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

Financial data based on annual reports

Company staff

Dmitrii K.

Role: Director

Appointed: 10 August 2020

Latest update: 14 April 2024

Katherine H.

Role: Director

Appointed: 23 April 2018

Latest update: 14 April 2024

Millward Investments Limited

Role: Corporate Director

Appointed: 15 September 2011

Address: Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Latest update: 14 April 2024

Appleton Secretaries Limited

Role: Corporate Secretary

Appointed: 15 September 2011

Address: Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Latest update: 14 April 2024

People with significant control

Dmitrii K.
Notified on 10 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Valerii B.
Notified on 31 May 2016
Ceased on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Valerii B.
Notified on 15 September 2017
Ceased on 24 September 2018
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 9 October 2012
Start Date For Period Covered By Report 2011-09-15
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 9 October 2012
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-15 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 2100 : Silviculture and other forestry activities
  • 46730 : Wholesale of wood, construction materials and sanitary equipment
  • 2400 : Support services to forestry
  • 46130 : Agents involved in the sale of timber and building materials
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