Brand New Co (200) Limited. Head office in Stockport. Check Director.

Brand New Co (200) Limited, Stockport

Brand New Co (200) Limited is a private limited company. Registered at 18 Syddal Road, Bramhall, Stockport SK7 1AD, this 20 years old firm was incorporated on 2003-07-31 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: Tony C. (appointed on 09 September 2003), Yau C. (appointed on 09 September 2003). When it comes to the secretaries (1 in total), we can name: Yau C. (appointed on 09 September 2003).

About
Name: Brand New Co (200) Limited
Number: 04852043
Incorporation date: 2003-07-31
End of financial year: 30 April


Address:	18 Syddal Road Bramhall Stockport SK7 1AD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Tony C.

1 October 2017 - 1 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Ann C.

1 July 2016 - 1 August 2022

Nature of control:	25-50% shares

Ann C.

11 August 2017 - 6 September 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-29	2019-04-30	2020-04-29	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	31,287	47,311	34,681	42,293	7,772	11,265	13,692	17,496	17,496	26,501	26,501	44,066	29,950	35,575
Fixed Assets	-	-	-	-	-	-	126,235	591,977	591,977	590,977	590,977	590,977	590,977	590,977
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	416,196	-	-26,348	-25,628	-8,287	1,190	8,206
Tangible Fixed Assets	330,951	330,951	180,951	180,951	180,951	-	-	-	-	-	-	-	-	-

The date for Brand New Co (200) Limited confirmation statement filing is 2024-10-11. The most current confirmation statement was filed on 2023-09-27. The date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Tony C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ann C. that owns 1/2 or less of shares. Ann C. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 6th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 6th, December 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 9th, September 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 14th, January 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 23rd, November 2020 \| accounts	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 15th Oct 2019 filed on: 29th, November 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 21st, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 3rd, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 21st, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 15th, June 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 4.00 GBP capital
AD01	Address change date: Sat, 30th Aug 2014. New Address: 18 Syddal Road Bramhall Stockport Cheshire SK7 1AD. Previous address: 21 Bodmin Drive Bramhall Cheshire SK7 2HX filed on: 30th, August 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 30th Aug 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 17th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 17th Aug 2013: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 25th, July 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 9th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
CH01	On Sat, 31st Jul 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 25/08/2009 from 18 syddall road bramhall cheshire SK7 1AD filed on: 25th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 25th Aug 2009 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 24th, July 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 12th, November 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Sun, 31st Jul 2005 filed on: 20th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 20th, November 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 16th, May 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 2nd, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Mon, 1st Dec 2003. Value of each share 1 £, total number of shares: 3. filed on: 9th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 1st Dec 2003. Value of each share 1 £, total number of shares: 4. filed on: 9th, December 2003 \| capital	Free Download (2 pages)
288a	On Fri, 26th Sep 2003 New director appointed filed on: 26th, September 2003 \| officers	Free Download (2 pages)
288a	On Fri, 26th Sep 2003 New secretary appointed;new director appointed filed on: 26th, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 18/09/03 from: 14 oxford court manchester greater manchester M2 3WQ filed on: 18th, September 2003 \| address	Free Download (1 page)
288b	On Thu, 18th Sep 2003 Secretary resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
288b	On Thu, 18th Sep 2003 Director resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, July 2003 \| incorporation	Free Download (26 pages)

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