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BRAND NEW THINKING LIMITED - 3rd, Floor, Hathaway House, Popes Drive, London, United Kingdom
Company Information
- Company registration number
- 04687909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, Hathaway House
- Popes Drive
- London
- N3 1QF
- England 3rd, Floor, Hathaway House, Popes Drive, London, N3 1QF, England UK
Management
- Managing Directors
- LAWRENCE JOSEPH BERNSTEIN
- LAWRENCE JOSEPH BERNSTEIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-06
- Age Of Company 2003-03-06 21 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Lawrence Joseph Bernstein
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAND NEW THINKNG LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-03-06
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BRAND NEW THINKING LIMITED Company Description
- BRAND NEW THINKING LIMITED is a ltd registered in United Kingdom with the Company reg no 04687909. Its current trading status is "live". It was registered 2003-03-06. It was previously called BRAND NEW THINKNG LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-06.It can be contacted at 3Rd .
Get BRAND NEW THINKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand New Thinking Limited - 3rd, Floor, Hathaway House, Popes Drive, London, United Kingdom
- 2003-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAND NEW THINKING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04687909#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04687909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04687909#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES (2018-03-08) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH BERNSTEIN / 25/08/2017 (2018-01-18) - CH01
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PSC'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH BERNSTEIN / 25/08/2017 (2018-01-18) - PSC04
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, SECRETARY ANNA BERNSTEIN (2017-05-12) - TM02
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CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES (2017-03-08) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-06-29) - AA
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-14) - AA
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06/03/16 FULL LIST (2016-03-23) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-11) - AA
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06/03/15 FULL LIST (2015-03-11) - AR01
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keyboard_arrow_right 2014
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06/03/14 FULL LIST (2014-03-11) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARGARET BERNSTEIN / 06/03/2014 (2014-03-11) - CH03
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-07) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-23) - AA
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06/03/13 FULL LIST (2013-03-18) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-08-09) - AA
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06/03/12 FULL LIST (2012-03-30) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-06-29) - AA
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06/03/11 FULL LIST (2011-03-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET QUAYLE / 19/11/2010 (2011-03-17) - CH03
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-25) - AA
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06/03/10 FULL LIST (2010-04-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH BERNSTEIN / 06/03/2010 (2010-04-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET QUAYLE / 06/03/2010 (2010-04-15) - CH03
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-11) - AA
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS (2009-04-03) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-07-16) - AA
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS (2008-04-04) - 363a
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APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR (2008-04-03) - 288b
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-09-06) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-06) - AA
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-06-07) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-07) - AA
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS (2006-03-22) - 363a
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2006-08-16) - RES08
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£ IC 1000/500 (2006-08-18) - 169
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2006-08-16) - 173
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-06-15) - AA
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-05-19) - AA
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS (2004-03-18) - 363s
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-05-07) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-13) - 288a
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NEW DIRECTOR APPOINTED (2003-04-13) - 288a
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AD 07/03/03--------- (2003-03-20) - 88(2)R
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DIRECTOR RESIGNED (2003-03-13) - 288b
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SECRETARY RESIGNED (2003-03-13) - 288b
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INCORPORATION DOCUMENTS (2003-03-06) - NEWINC
