Company number 09476258
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address UNIT 4E ENTERPRISE COURT, FARFIELD PARK, ROTHERHAM, ENGLAND, S63 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of BRAND NEW BRAND LTD are www.brandnewbrand.co.uk, and www.brand-new-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Brand New Brand Ltd is a Private Limited Company.
The company registration number is 09476258. Brand New Brand Ltd has been working since 06 March 2015.
The present status of the company is Active. The registered address of Brand New Brand Ltd is Unit 4e Enterprise Court Farfield Park Rotherham England S63 5db. . PRONCZUK, Katarzyna Marta is a Director of the company. PRONCZUK, Przemyslaw Adam is a Director of the company. Director NIEDZWIEDZ, Marek Karol has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Przemyslaw Adam Pronczuk
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katarzyna Marta Pronczuk
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAND NEW BRAND LTD Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
20 Jul 2015
Termination of appointment of Marek Karol Niedzwiedz as a director on 20 July 2015
25 Jun 2015
Appointment of Mr Marek Karol Niedzwiedz as a director on 25 June 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
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MODEL ARTICLES ‐
Model articles adopted