New British Design Limited

General information

Name:

New British Design Ltd

Office Address:

255 Poulton Road CH44 4BT Wallasey

Number: 07113742

Incorporation date: 2009-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the establishment of New British Design Limited, a company that is situated at 255 Poulton Road, in Wallasey. This means it's been 15 years New British Design has been on the British market, as it was created on 2009-12-30. Its registered no. is 07113742 and its zip code is CH44 4BT. The firm has a history in business name change. Previously the company had two different names. Until 2015 the company was prospering as New British Design and before that the company name was New Devon Design. This firm's SIC code is 31090: Manufacture of other furniture. Sat, 31st Dec 2022 is the last time when the accounts were filed.

The firm's trademark number is UK00003135836. They filed a trademark application on 2015-11-12 and their IPO granted it two months later. The trademark is valid until 2025-11-12.

As for the following limited company, the majority of director's assignments have so far been executed by Benjamin H. and Hannah H.. Within the group of these two managers, Benjamin H. has administered limited company the longest, having become a member of directors' team on 2009. At least one secretary in this firm is a limited company: Kbh Accountants Limited.

  • Previous company's names
  • New British Design Limited 2015-11-04
  • New British Design . Com Ltd 2010-01-16
  • New Devon Design Limited 2009-12-30

Trade marks

Trademark UK00003135836
Trademark image:-
Status:Registered
Filing date:2015-11-12
Date of entry in register:2016-02-05
Renewal date:2025-11-12
Owner name:New British Design Ltd
Owner address:KBH Accountants Ltd, 255 Poulton Road, WALLASEY, United Kingdom, CH44 4BT

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 December 2009

Address: Poulton Road, Wallasey, CH44 4BT, England

Latest update: 23 February 2024

Benjamin H.

Role: Director

Appointed: 30 December 2009

Latest update: 23 February 2024

Hannah H.

Role: Director

Appointed: 30 December 2009

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Benjamin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hannah H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Benjamin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah H.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 28 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates 2023/12/22 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
14
Company Age

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