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Company Information for

BRAND NEW ROSE LIMITED

4 PRINCE ALBERT ROAD, LONDON, NW1 7SN,
Company Registration Number
08544983
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brand New Rose Ltd
BRAND NEW ROSE LIMITED was founded on 2013-05-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brand New Rose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAND NEW ROSE LIMITED
 
Legal Registered Office
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
Other companies in NW1
 
Filing Information
Company Number 08544983
Company ID Number 08544983
Date formed 2013-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-10 23:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND NEW ROSE LIMITED
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Company Officers of BRAND NEW ROSE LIMITED

Current Directors
Officer Role Date Appointed
HUMPHREY EDWARD SEBAS COUCHMAN
Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ASFAH KOSIR COUCHMAN
Director 2013-05-28 2013-05-28

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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-11DS01Application to strike the company off the register
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-10-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0128/05/16 ANNUAL RETURN FULL LIST
2016-08-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0128/05/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0128/05/14 ANNUAL RETURN FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ASFAH COUCHMAN
2013-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to BRAND NEW ROSE 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 ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND NEW ROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ROSE LIMITED

Intangible Assets
Patents
We have not found any records of BRAND NEW ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND NEW ROSE LIMITED
Trademarks
We have not found any records of BRAND NEW ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND NEW ROSE 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 (73200 - Market research and public opinion polling) as BRAND NEW ROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND NEW ROSE 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 ROSE 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 ROSE 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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