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- A BRAND NEW WAY LIMITED
A BRAND NEW WAY LIMITED
Active - Accounts Filed
General Information
NAME
A BRAND NEW WAY LIMITED
COMPANY NUMBER
04184023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/03/2001
(23 years and 9 months old)
WEBSITE
www.brandnewway.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/03/2001
07/12/2012
CRISTAL LETTINGS LIMITED
Previous Names
21/03/2001 07/12/2012 CRISTAL LETTINGS LIMITED
EAST SUSSEX
TN6 1EN
10 Hydehurst Close
Crowborough
East Sussex
TN6 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about A BRAND NEW WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A BRAND NEW WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A BRAND NEW WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2001 - Present (23 years and 9 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
12/06/2012 - Present (12 years and 6 months) Born in Dec 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/11/2022 - Present (2 years and 1 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/11/2022 - Present (2 years and 1 months) Born in Aug 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/11/2022 - Present (2 years and 1 months) Born in Jun 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: New Board Member Emily Deadman (930249828) Appointed |
Date: 24/11/2022 | Event: New Board Member James Cristal (930249837) Appointed |
Date: 24/11/2022 | Event: New Board Member Simon Cristal (930249844) Appointed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Simon Cristal (916155149) has left the board |
Date: 16/05/2022 | Event: Emily Deadman (916994085) has left the board |
Date: 16/05/2022 | Event: James George Cristal (915041183) has left the board |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: Susan Cristal (907531437) has left the board |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Annual Return filed |
Date: 17/08/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: Change in Reg. Office |
Date: 25/11/2013 | Event: New Accounts filed |
Date: 08/05/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
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