WE ARE BRANDNEW LTD
Overview
| Company Name | WE ARE BRANDNEW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14247042 |
| 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 WE ARE BRANDNEW LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is WE ARE BRANDNEW LTD located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WE ARE BRANDNEW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WE ARE BRANDNEW LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for WE ARE BRANDNEW LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 142470420002, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Termination of appointment of Duncan Ian White as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Registration of charge 142470420001, created on Nov 10, 2023 | 26 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 20, 2023 | 3 pages | RP04CS01 | ||||||||||||||
20/07/23 Statement of Capital gbp 1 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Wayne Ernest Mumford as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Jun 02, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Darren Philip New as a person with significant control on Jun 02, 2023 | 2 pages | PSC04 | ||||||||||||||
Appointment of Duncan Ian White as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Abigail Sarah Draper as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Alasdair Alan Ryder as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sarah Anne Louise Mogford as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Sally Evans as a secretary on Jun 02, 2023 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 1a Heath Avenue Sandbach CW11 2LD England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Jun 19, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of WE ARE BRANDNEW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | 310294430001 | |||||||
| MOGFORD, Sarah Anne Louise | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | Company Director | 240817120001 | ||||
| MUMFORD, Wayne Ernest | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | Sports & Leisure Director | 310344720001 | ||||
| NEW, Darren Philip | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | Managing Director | 293941560001 | ||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | Director | 45431920002 | ||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | Finance Director | 164048250001 | ||||
| WHITE, Duncan Ian | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | Director | 264518410001 |
Who are the persons with significant control of WE ARE BRANDNEW LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Jun 02, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Philip New | Jul 20, 2022 | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | 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