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Company Information for

BRANDNEW GROUP LIMITED

7 WETHERBY GARDENS, LONDON, SW5 0JN,
Company Registration Number
03904886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brandnew Group Ltd
BRANDNEW GROUP LIMITED was founded on 2000-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brandnew Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRANDNEW GROUP LIMITED
 
Legal Registered Office
7 WETHERBY GARDENS
LONDON
SW5 0JN
Other companies in SW5
 
Filing Information
Company Number 03904886
Company ID Number 03904886
Date formed 2000-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 11/01/2015
Return next due 08/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDNEW GROUP LIMITED
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Company Officers of BRANDNEW GROUP LIMITED

Current Directors
Officer Role Date Appointed
BERTRAND IVAN LIPWORTH
 Director 2000-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JOYCE HELEN JONES
 Company Secretary 2009-02-26 2011-08-17
BERTRAND IVAN LIPWORTH
 Company Secretary 2000-01-11 2009-02-26
PETER ADAM DAICHES DUBENS
 Director 2000-01-11 2009-02-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-11 2000-01-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-11 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERTRAND IVAN LIPWORTH SIRENIC FILMS & MEDIA LTD Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
BERTRAND IVAN LIPWORTH LIPWORTH CAPITAL LIMITED Director 1997-07-03 CURRENT 1997-05-29 Active - Proposal to Strike off
BERTRAND IVAN LIPWORTH B.I. LIPWORTH & CO. LIMITED Director 1995-02-03 CURRENT 1994-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-06GAZ1FIRST GAZETTE
2017-06-06GAZ1FIRST GAZETTE
2016-08-23DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-10AR0111/01/15 FULL LIST
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-04AR0111/01/14 FULL LIST
2014-03-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-22AR0111/01/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION FULL
2012-02-21AR0111/01/12 FULL LIST
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES
2011-12-23AA31/03/11 TOTAL EXEMPTION FULL
2011-03-02AR0111/01/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0111/01/10 FULL LIST
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY BERTRAND LIPWORTH
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR PETER DUBENS
2009-02-27288aSECRETARY APPOINTED MISS DEBORAH JOYCE HELEN JONES
2009-02-26363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-05-05363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-03-06190LOCATION OF DEBENTURE REGISTER
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: C/O FREEMAN & PARTNERS 30 SAINT JAMESS STREET, LONDON SW1A 1HB
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-04-13363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363aRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-3088(2)RAD 30/07/01--------- £ SI 2@1=2 £ IC 2/4
2001-02-16363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-05-26225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-17288bSECRETARY RESIGNED
2000-01-17288bDIRECTOR RESIGNED
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities



Licences & Regulatory approval
We could not find any licences issued to BRANDNEW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDNEW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDNEW GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDNEW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRANDNEW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDNEW GROUP LIMITED
Trademarks
We have not found any records of BRANDNEW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDNEW GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as BRANDNEW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDNEW GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDNEW GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDNEW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 0JN