Founded in 1994, Brand New Ltd are based in London. Hodgkinson, James Andrew, Pring, Christopher Kenneth are the current directors of Brand New Ltd. We don't know the number of employees at Brand New Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGKINSON, James Andrew | 29 April 1994 | - | 1 |
| PRING, Christopher Kenneth | 01 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| CH01 - Change of particulars for director | 19 January 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AD01 - Change of registered office address | 07 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 04 February 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 May 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 20 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363a - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363a - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| 287 - Change in situation or address of Registered Office | 20 May 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| 363b - Annual Return | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 287 - Change in situation or address of Registered Office | 21 September 1995 | |
| 288 - N/A | 21 September 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 287 - Change in situation or address of Registered Office | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1994 | |
| RESOLUTIONS - N/A | 12 May 1994 | |
| RESOLUTIONS - N/A | 12 May 1994 | |
| CERTNM - Change of name certificate | 12 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1994 | |
| NEWINC - New incorporation documents | 25 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 February 2007 | Outstanding |
N/A |
| Rent deposit deed | 20 September 1996 | Outstanding |
N/A |
