BRAND NEW CO (332) LIMITED

Overview

Company Name	BRAND NEW CO (332) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05876685
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAND NEW CO (332) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRAND NEW CO (332) LIMITED located?

Registered Office Address	Rockform Building A6 Garstang Road Brock PR3 0RD Preston Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for BRAND NEW CO (332) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BRAND NEW CO (332) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2025
Next Confirmation Statement Due	Jul 28, 2025
Next Confirmation Statement Made Up To	Jul 14, 2024
Overdue	No

What are the latest filings for BRAND NEW CO (332) LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 24, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 18, 2021	Notification of Alan George Bruford as a person with significant control on Dec 21, 2020	2 pages	PSC01

Jul 18, 2021	Confirmation statement made on Jul 14, 2021 with updates	4 pages	CS01

Jul 18, 2021	Cessation of Kathleen Bruford as a person with significant control on Dec 21, 2020	1 pages	PSC07

Dec 21, 2020	Termination of appointment of Kathleen Bruford as a director on Dec 20, 2020	1 pages	TM01

Dec 01, 2020	Registered office address changed from Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP to Rockform Building a6 Garstang Road Brock Preston Lancashire PR3 0rd on Dec 01, 2020	1 pages	AD01

Nov 10, 2020	Accounts for a dormant company made up to Jul 31, 2020	3 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 14, 2019 with updates	4 pages	CS01

Jan 21, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 14, 2018 with updates	4 pages	CS01

Apr 18, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 14, 2017 with updates	4 pages	CS01

Jul 17, 2017	Secretary's details changed for Diane Deborah Vile on Jul 10, 2017	1 pages	CH03

Jul 05, 2017	Director's details changed for Mr Anthony Joseph Vile on Jul 05, 2017	2 pages	CH01

Jul 05, 2017	Director's details changed for Mrs Kathleen Bruford on Jul 05, 2017	2 pages	CH01

Apr 19, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BRAND NEW CO (332) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VILE, Diane Deborah Garstang Road Bilsborrow PR3 0RD Preston Rockform Lancashire England	Mar 05, 2007		Secretary	Garstang Road Bilsborrow PR3 0RD Preston Rockform Lancashire England		British			119665190001
VILE, Anthony Joseph Garstang Road Bilsborrow PR3 0RD Preston Rockform Lancashire England	Mar 05, 2007		Director	Garstang Road Bilsborrow PR3 0RD Preston Rockform Lancashire England	United Kingdom	British	1954-3	Director	119665230001
RAFTERY, Paul Matthew 9 Redcourt Avenue M20 3QL Manchester	Jul 14, 2006	Mar 05, 2007	Secretary	9 Redcourt Avenue M20 3QL Manchester		British			62586740002
BRUFORD, Kathleen 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	May 08, 2009	Dec 20, 2020	Director	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	England	British	1951-10	Retired	138341860001
THOMPSON, Alan Christopher 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	Jul 14, 2006	Mar 05, 2007	Director	21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	United Kingdom	British	1949-3	Solicitor	39558890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAND NEW CO (332) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan George Bruford A6 Garstang Road Brock PR3 0RD Preston Rockform Building Lancashire England	Dec 21, 2020	A6 Garstang Road Brock PR3 0RD Preston Rockform Building Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Kathleen Bruford 2-8 Oriel Road Bootle L20 7EP Liverpool Oriel House Merseyside United Kingdom	Jul 01, 2016	2-8 Oriel Road Bootle L20 7EP Liverpool Oriel House Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Joseph Vile 2-8 Oriel Road Bootle L20 7EP Liverpool Oriel House Merseyside United Kingdom	Jul 01, 2016	2-8 Oriel Road Bootle L20 7EP Liverpool Oriel House Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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