BRAVE NEW WORLD PUB LIMITED
Overview
| Company Name | BRAVE NEW WORLD PUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04549851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAVE NEW WORLD PUB LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BRAVE NEW WORLD PUB LIMITED located?
| Registered Office Address | Brook House Mint Street GU7 1HE Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAVE NEW WORLD PUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUESQUARED LIMITED | Oct 01, 2002 | Oct 01, 2002 |
What are the latest accounts for BRAVE NEW WORLD PUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BRAVE NEW WORLD PUB LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for BRAVE NEW WORLD PUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY to Brook House Mint Street Godalming Surrey GU7 1HE on Mar 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of BRAVE NEW WORLD PUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRZYSIAK, Diane | Secretary | 1 Ditton Reach KT7 0XB Thames Ditton Surrey | British | 111335110001 | ||||||
| KRZYSIAK, Diane | Director | Ditton Reach KT7 0XB Thames Ditton 1 Surrey England | England | British | Director Of Public House. | 161872310001 | ||||
| EDGAR GIBSON, Jeffrey | Secretary | 11 Egmont Road KT6 7AT Surbiton Surrey | British | 100212590002 | ||||||
| SIMMONS, Graham James | Secretary | Merrylands Polesden Lane Ripley GU23 6DX Woking Surrey | British | 79659940001 | ||||||
| SIMMONS, Graham James | Secretary | Merrylands Polesden Lane Ripley GU23 6DX Woking Surrey | British | 79659940001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| KRZYSIAK, Dominic David Nicholas | Director | 1 Ditton Reach KT7 0XB Thames Ditton Surrey | England | British | Director | 57388100002 | ||||
| REDFARN, Haydn Sinclair | Director | 57 Ashley Road Flat 2 KT18 5BN Epsom Surrey | British | Director | 98068970001 | |||||
| REDFARN, Haydn Sinclair | Director | 57 Ashley Road Flat 2 KT18 5BN Epsom Surrey | British | Consultant | 98068970001 | |||||
| SIMMONS, Graham James | Director | Merrylands Polesden Lane Ripley GU23 6DX Woking Surrey | England | British | Accountant | 79659940001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of BRAVE NEW WORLD PUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Krzysiak | Apr 06, 2016 | Mint Street GU7 1HE Godalming Brook House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0