New Control Limited in Greenford, UB6 0BN

Description

Data updated on: 01-11-2023

Started with Reg No. 07946781 twelve years ago, New Control Limited is a Private Limited Company. Its current registration address is Unit 10b, Lyon Way Industrial Estate Greenford. 12 years ago the company changed its business name from Brands Hub to New Control Limited. This company's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. New Control Ltd reported its latest accounts for the financial year up to March 31, 2023. Its latest confirmation statement was filed on January 8, 2023.

On 2016/03/18, the company was looking for a Store Manager to fill a post in North West London. They offered a job with wage from £28000.00 to £30000.00 per year.

Currently, this company is directed by just one director: Hossein R., who was appointed on 2012-02-13.

The companies that control this firm are: Bhdn Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greenford at Lyon Way, UB6 0BN and was registered as a PSC under the registration number 15282869.

Previous company's names
New Control Limited 2012-05-04
Brands Hub Limited 2012-02-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand					50 257	14 110		5 066
Current Assets	353	95 750	53 492	55 431	60 485	15 310	5 066	5 066	6 069	5 039	1 053 303	1 069 076	40 461
Debtors		40 926	1 875	3 814	10 228	1 200
Net Assets Liabilities					1 700 900	1 795 207	1 886 779	1 886 779	1 989 435	2 106 898	2 260 992	2 382 771	2 505 916
Other Debtors					-395	452
Property Plant Equipment					3 086 353	3 083 259		3 080 165
Cash Bank In Hand	353	36 805	51 617	51 617	50 257
Net Assets Liabilities Including Pension Asset Liability	-2 929	24 197	88 228	88 228	1 700 900
Stocks Inventory		18 019
Tangible Fixed Assets		1 518 004	1 516 483	1 516 483	3 086 353

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-3 029	24 097	88 128	88 128	129 409

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 034		1 240	1 240	1 240	900	900
Accumulated Depreciation Impairment Property Plant Equipment					4 563	7 657		10 751
Bank Overdrafts					811 128
Corporation Tax Payable					10 701	24 350		22 206
Creditors					1 445 938	1 303 362	1 197 418	1 198 452	1 092 465	970 878	1 861 954	1 753 194	598 340
Fixed Assets							3 080 165		3 077 071	3 073 977	3 070 883	3 067 789	3 064 695
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					1 571 391
Increase From Depreciation Charge For Year Property Plant Equipment						3 094		3 094
Net Current Assets Liabilities	-2 929	-615 208	-635 540	-635 540	-1 385 453	-1 288 052	-1 192 352	-1 193 386	-1 086 396	-965 839	-808 651	-684 118	-557 879
Other Creditors					492 504	1 272 864		1 168 184
Other Taxation Social Security Payable					3 062	6 062		5 553
Property Plant Equipment Gross Cost					3 090 916	3 090 916		3 090 916
Total Assets Less Current Liabilities	-2 929	902 796	880 943	880 943	1 700 900		1 887 813		1 990 675	2 108 138	2 262 232	2 383 671	2 506 816
Trade Creditors Trade Payables					128 543	86		2 509
Trade Debtors Trade Receivables					10 623	748
Capital Employed	-2 929	24 197	88 228	88 228	1 700 900
Creditors Due After One Year		878 599	792 715	792 715
Creditors Due Within One Year	3 282	710 958	689 032	690 971	1 445 938
Number Shares Allotted	100	100		100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1		1	1
Revaluation Reserve					1 571 391
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 519 525
Tangible Fixed Assets Cost Or Valuation		1 519 525		1 519 525	3 090 916
Tangible Fixed Assets Depreciation		1 521		3 042	4 563
Tangible Fixed Assets Depreciation Charged In Period		1 521		1 521	1 521
Tangible Fixed Assets Increase Decrease From Revaluations					1 571 391
Value Shares Allotted Increase Decrease During Period	100

Company staff

Hossein R.

Role: Director

Appointed: 13 February 2012

Latest update: 22 February 2024

People with significant control

Bhdn Holding Limited

Address: 10b Lyon Way, Greenford, UB6 0BN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered The Registrar Of Companies For England And Wales

Registration number 15282869

Notified on 14 August 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hossein R.

Notified on 7 January 2017

Ceased on 14 August 2023

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	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts 2 September 2013
Start Date For Period Covered By Report	2012-02-13
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	2 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
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
Annual Accounts 6 October 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	6 October 2016
Annual Accounts 14 November 2014
Date Approval Accounts	14 November 2014
Annual Accounts 24 August 2015
Date Approval Accounts	24 August 2015

Store Manager in North West London, posted on Friday 18th March 2016
Region / City	North West London
Salary	From £28000.00 to £30000.00 per year
Job type	permanent
Expiration date	Saturday 30th April 2016

Store Manager in North West London, posted on Friday 18th March 2016

Region / City

North West London

Salary

From £28000.00 to £30000.00 per year

Job type

permanent

Expiration date

Saturday 30th April 2016

New Control Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hossein R.

People with significant control

Bhdn Holding Limited

Hossein R.

Accounts Documents

Jobs and Vacancies at New Control Ltd

Company filings

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