BRAND NEW SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 10746440 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2017 |
| Age | 7 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BRAND NEW SOLUTIONS LIMITED is an active private limited company with number 10746440. It was incorporated 7 years, 2 months, 16 days ago, on 28 April 2017. The company address is 7 Ballantyne Road, Liverpool, L13 9AL, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick James Stewart
Appointment date: 2023-08-07
Documents
Gazette filings brought up to date
Date: 09 Aug 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2023
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2023
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Dissolved compulsory strike off suspended
Date: 16 Jul 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Notification of a person with significant control
Date: 05 Jun 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Topping
Notification date: 2020-05-01
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Stewart
Cessation date: 2020-05-01
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stewart
Termination date: 2020-06-01
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mark Mccarthy
Termination date: 2020-06-01
Documents
Termination secretary company with name termination date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Mark Mccarthy
Termination date: 2020-06-01
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-06
Old address: 91 Ashbourne Crescent Liverpool L36 4JJ United Kingdom
New address: 7 Ballantyne Road Liverpool L13 9AL
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Topping
Appointment date: 2019-09-02
Documents
Appoint person secretary company with name date
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Mark Mccarthy
Appointment date: 2019-07-29
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Mark Mccarthy
Appointment date: 2019-07-29
Documents
Confirmation statement with no updates
Date: 04 May 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous extended
Date: 21 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
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