BRAND NEW DAY LIMITED
LONDON LIVING CULTURES LIMITED ENCOUNTER COMPUTERS LIMITED

Hellopages » Greater London » Camden » NW3 6LH

Company number 03429727
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Sharon Eileen Charlton Thomson on 25 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRAND NEW DAY LIMITED are www.brandnewday.co.uk, and www.brand-new-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Brand New Day Limited is a Private Limited Company. The company registration number is 03429727. Brand New Day Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Brand New Day Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £18.53k. It is £6.11k against last year. The cash in hand is £28.06k. It is £7.62k against last year. And the total assets are £38.44k, which is £12.19k against last year. CHARLTON THOMSON, Sharon Eileen is a Secretary of the company. CHARLTON THOMSON, Paul Athol is a Director of the company. CHARLTON THOMSON, Sharon Eileen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


brand new day Key Finiance

LIABILITIES £18.53k
+49%
CASH £28.06k
+37%
TOTAL ASSETS £38.44k
+46%
All Financial Figures

Current Directors

Secretary
CHARLTON THOMSON, Sharon Eileen
Appointed Date: 16 September 1997
Director
CHARLTON THOMSON, Paul Athol
Appointed Date: 16 September 1997
57 years old
Director
CHARLTON THOMSON, Sharon Eileen
Appointed Date: 26 April 2001
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 05 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Sharon Eileen Charlton Thomson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRAND NEW DAY LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Aug 2016
Director's details changed for Sharon Eileen Charlton Thomson on 25 August 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
26 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 1997
Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP
05 Sep 1997
Incorporation

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