NEW GEN (UK) LIMITED

Overview

Company Name	NEW GEN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07112929
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2009

Summary

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

What is the purpose of NEW GEN (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NEW GEN (UK) LIMITED located?

Registered Office Address	Box Bush Cottage Wickridge Street Ashleworth GL19 4JW Gloucester
Undeliverable Registered Office Address	No

What were the previous names of NEW GEN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BCOMP 398 LIMITED	Dec 24, 2009	Dec 24, 2009

What are the latest accounts for NEW GEN (UK) LIMITED?

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

What is the status of the latest confirmation statement for NEW GEN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for NEW GEN (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Aug 21, 2025	Change of details for Mr David Ian Stevens as a person with significant control on Jan 26, 2017	2 pages	PSC04

Aug 21, 2025	Change of details for Mr Robert Adrian Stevens as a person with significant control on Jan 27, 2017	2 pages	PSC04

Aug 21, 2025	Notification of Alison Jane Stevens as a person with significant control on Jan 26, 2017	2 pages	PSC01

Aug 21, 2025	Notification of Clare Marie Stevens as a person with significant control on Jan 26, 2017	2 pages	PSC01

Jul 24, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Mar 05, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Feb 29, 2024	Director's details changed for Mrs Alison Jane Stevens on Sep 01, 2022	2 pages	CH01

Feb 29, 2024	Director's details changed for Mr David Ian Stevens on Sep 01, 2022	2 pages	CH01

Feb 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 28, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 02, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 15, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Jul 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jan 31, 2017	Appointment of Mrs Alison Jane Stevens as a director on Dec 22, 2015	2 pages	AP01

View All Filings

Who are the officers of NEW GEN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Alison Jane Shab Hill Birdlip GL4 8JX Gloucester Four Winds England	Dec 22, 2015		Director	Shab Hill Birdlip GL4 8JX Gloucester Four Winds England	England	British	1971-11	223607650002
STEVENS, Clare Marie Wickridge Street Ashleworth GL19 4JW Gloucester Box Bush Cottage	Dec 22, 2015		Director	Wickridge Street Ashleworth GL19 4JW Gloucester Box Bush Cottage	England	British	1971-6	165015550001
STEVENS, David Ian Shab Hill Birdlip GL4 8JX Gloucester Four Winds England	Jul 13, 2010		Director	Shab Hill Birdlip GL4 8JX Gloucester Four Winds England	England	British	1961-8	54370710006
STEVENS, Robert Adrian Wickridge Street Hasfield GL19 4JW Gloucester Box Bush Cottage Gloucestershire	Jul 13, 2010		Director	Wickridge Street Hasfield GL19 4JW Gloucester Box Bush Cottage Gloucestershire	England	British	1961-8	38516110002
GARNETT, Margaret Anne St. James House St. James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp First Floor Gloucestershire	Dec 24, 2009	Jul 13, 2010	Director	St. James House St. James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp First Floor Gloucestershire	England	British	1961-6	30958100001
STEVENS, James Robert Rotherham Road North Halfway S20 8GD Sheffield 25 South Yorkshire	Jul 13, 2010	Dec 22, 2015	Director	Rotherham Road North Halfway S20 8GD Sheffield 25 South Yorkshire	England	British	1962-7	48849880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW GEN (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clare Marie Stevens Wickridge Street Ashleworth GL19 4JW Gloucester Box Bush Cottage England	Jan 26, 2017	Wickridge Street Ashleworth GL19 4JW Gloucester Box Bush Cottage 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Alison Jane Stevens Shab Hill Birdlip GL4 8JX Gloucester Four Winds England	Jan 26, 2017	Shab Hill Birdlip GL4 8JX Gloucester Four Winds 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Adrian Stevens Wickridge Street Ashleworth GL19 4JW Gloucester Box Bush Cottage	Apr 07, 2016	Wickridge Street Ashleworth GL19 4JW Gloucester Box Bush Cottage	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Ian Stevens Shab Hill Birdlip GL4 8JX Gloucester Four Winds Gloucestershire England	Apr 07, 2016	Shab Hill Birdlip GL4 8JX Gloucester Four Winds Gloucestershire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0