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Home > England & Wales Companies > BRAND NEW CO (332) LIMITED
Company Information for

BRAND NEW CO (332) LIMITED

ROCKFORM BUILDING A6 GARSTANG ROAD, BROCK, PRESTON, LANCASHIRE, PR3 0RD,
Company Registration Number
05876685
Private Limited Company
Active

Company Overview

About Brand New Co (332) Ltd
BRAND NEW CO (332) LIMITED was founded on 2006-07-14 and has its registered office in Preston. The organisation's status is listed as "Active". Brand New Co (332) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRAND NEW CO (332) LIMITED
 
Legal Registered Office
ROCKFORM BUILDING A6 GARSTANG ROAD
BROCK
PRESTON
LANCASHIRE
PR3 0RD
Other companies in L20
 
Filing Information
Company Number 05876685
Company ID Number 05876685
Date formed 2006-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:32:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND NEW CO (332) LIMITED
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Company Officers of BRAND NEW CO (332) LIMITED

Current Directors
Officer Role Date Appointed
DIANE DEBORAH VILE
 Company Secretary 2007-03-05
KATHLEEN BRUFORD
 Director 2009-05-08
ANTHONY JOSEPH VILE
 Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATTHEW RAFTERY
 Company Secretary 2006-07-14 2007-03-05
ALAN CHRISTOPHER THOMPSON
 Director 2006-07-14 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE DEBORAH VILE ROCKFORM LIMITED Company Secretary 2009-04-21 CURRENT 2001-09-18 Active
ANTHONY JOSEPH VILE ROCKFORM LIMITED Director 2009-04-21 CURRENT 2001-09-18 Active

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
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-26CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-24CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEORGE BRUFORD
2021-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEORGE BRUFORD
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-18PSC07CESSATION OF KATHLEEN BRUFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-18PSC07CESSATION OF KATHLEEN BRUFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRUFORD
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-08-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-01-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-17CH03SECRETARY'S DETAILS CHNAGED FOR DIANE DEBORAH VILE on 2017-07-10
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH VILE / 05/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN BRUFORD / 05/07/2017
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Rockform Building a6 Garstang Road Brock Preston Lancashire PR3 0RD
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-02CH01Director's details changed for Kathleen Bruford on 2013-04-16
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0114/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0114/07/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/09 FROM Oriel House, Oriel Road Bootle Merseyside L20 7EP
2009-07-15363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-16288aDIRECTOR APPOINTED KATHLEEN BRUFORD
2009-05-1588(2)AD 31/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-29363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-21363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288bSECRETARY RESIGNED
2007-03-16288aNEW SECRETARY APPOINTED
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRAND NEW CO (332) 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 BRAND NEW CO (332) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 30,575
Creditors Due After One Year 2012-07-31 £ 66,389
Creditors Due After One Year 2012-07-31 £ 66,389
Creditors Due After One Year 2011-07-31 £ 101,225
Creditors Due Within One Year 2013-07-31 £ 165,930
Creditors Due Within One Year 2012-07-31 £ 117,973
Creditors Due Within One Year 2012-07-31 £ 117,973
Creditors Due Within One Year 2011-07-31 £ 73,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 BRAND NEW CO (332) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,649
Cash Bank In Hand 2012-07-31 £ 4,683
Cash Bank In Hand 2012-07-31 £ 4,683
Cash Bank In Hand 2011-07-31 £ 7,713
Current Assets 2013-07-31 £ 13,680
Current Assets 2012-07-31 £ 16,714
Current Assets 2012-07-31 £ 16,714
Current Assets 2011-07-31 £ 19,744
Debtors 2013-07-31 £ 12,031
Debtors 2012-07-31 £ 12,031
Debtors 2012-07-31 £ 12,031
Debtors 2011-07-31 £ 12,031
Shareholder Funds 2013-07-31 £ 25,686
Shareholder Funds 2012-07-31 £ 40,863
Shareholder Funds 2012-07-31 £ 40,863
Shareholder Funds 2011-07-31 £ 53,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND NEW CO (332) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND NEW CO (332) LIMITED
Trademarks
We have not found any records of BRAND NEW CO (332) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND NEW CO (332) 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 (74990 - Non-trading company) as BRAND NEW CO (332) LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRAND NEW CO (332) 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 BRAND NEW CO (332) 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 BRAND NEW CO (332) 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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