Company number 08120820
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address PR ACCOUNTING SERVICES, RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 1
. The most likely internet sites of BRAND NEW SHOES LIMITED are www.brandnewshoes.co.uk, and www.brand-new-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Brand New Shoes Limited is a Private Limited Company.
The company registration number is 08120820. Brand New Shoes Limited has been working since 27 June 2012.
The present status of the company is Active. The registered address of Brand New Shoes Limited is Pr Accounting Services Raydean House Western Parade Great North Road New Barnet Barnet Hertfordshire En5 1ah. . VEYSEY, Nicola Jane is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nicola Jane Veysey
Notified on: 18 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BRAND NEW SHOES LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 18 July 2016 with updates
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
27 May 2015
Registered office address changed from C/O Pr Accountancy Services Limited 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 27 May 2015
12 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
19 Jul 2012
Annual return made up to 18 July 2012 with full list of shareholders
19 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
19 Jul 2012
Appointment of Mrs Nicola Jane Veysey as a director
27 Jun 2012
Termination of appointment of Elizabeth Davies as a director
27 Jun 2012
Incorporation