About

Registered Number: 04350629
Date of Incorporation: 10/01/2002 (23 years and 3 months ago)
Company Status: Active
Registered Address: 16 Darcy Gardens, Melton Mowbray, Leicestershire, LE13 1GZ

 

Having been setup in 2002, Brand New Design & Marketing Ltd has its registered office in Leicestershire, it's status is listed as "Active". We don't know the number of employees at the organisation. There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KAVANAGH, Deborah 10 January 2002 01 January 2017 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 08 February 2017
TM02 - Termination of appointment of secretary 08 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 29 November 2007
287 - Change in situation or address of Registered Office 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 30 January 2004
CERTNM - Change of name certificate 19 June 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 31 January 2003
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
287 - Change in situation or address of Registered Office 16 January 2002
NEWINC - New incorporation documents 10 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.