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BRAND NEW THINKING LIMITED - 3rd, Floor, Hathaway House, Popes Drive, London, United Kingdom
Company Information
- Company registration number
- 04687909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, Hathaway House
- Popes Drive
- London
- N3 1QF
- England 3rd, Floor, Hathaway House, Popes Drive, London, N3 1QF, England UK
Management
- Managing Directors
- LAWRENCE JOSEPH BERNSTEIN
- LAWRENCE JOSEPH BERNSTEIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-06
- Age Of Company 2003-03-06 21 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Lawrence Joseph Bernstein
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAND NEW THINKNG LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-03-06
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BRAND NEW THINKING LIMITED Company Description
- BRAND NEW THINKING LIMITED is a ltd registered in United Kingdom with the Company reg no 04687909. Its current trading status is "live". It was registered 2003-03-06. It was previously called BRAND NEW THINKNG LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-06.It can be contacted at 3Rd .
Get BRAND NEW THINKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand New Thinking Limited - 3rd, Floor, Hathaway House, Popes Drive, London, United Kingdom
- 2003-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES (2018-03-08) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH BERNSTEIN / 25/08/2017 (2018-01-18) - CH01
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PSC'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH BERNSTEIN / 25/08/2017 (2018-01-18) - PSC04
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, SECRETARY ANNA BERNSTEIN (2017-05-12) - TM02
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CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES (2017-03-08) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-06-29) - AA
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-14) - AA
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06/03/16 FULL LIST (2016-03-23) - AR01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-11) - AA
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06/03/15 FULL LIST (2015-03-11) - AR01
keyboard_arrow_right 2014
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06/03/14 FULL LIST (2014-03-11) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARGARET BERNSTEIN / 06/03/2014 (2014-03-11) - CH03
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-07) - AA
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-23) - AA
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06/03/13 FULL LIST (2013-03-18) - AR01
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-08-09) - AA
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06/03/12 FULL LIST (2012-03-30) - AR01
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-06-29) - AA
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06/03/11 FULL LIST (2011-03-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET QUAYLE / 19/11/2010 (2011-03-17) - CH03
keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-25) - AA
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06/03/10 FULL LIST (2010-04-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH BERNSTEIN / 06/03/2010 (2010-04-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET QUAYLE / 06/03/2010 (2010-04-15) - CH03
keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-11) - AA
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS (2009-04-03) - 363a
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-07-16) - AA
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS (2008-04-04) - 363a
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APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR (2008-04-03) - 288b
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-09-06) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-06) - AA
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-06-07) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-07) - AA
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS (2006-03-22) - 363a
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2006-08-16) - RES08
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£ IC 1000/500 (2006-08-18) - 169
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2006-08-16) - 173
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-06-15) - AA
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-05-19) - AA
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS (2004-03-18) - 363s
keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-05-07) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-13) - 288a
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NEW DIRECTOR APPOINTED (2003-04-13) - 288a
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AD 07/03/03--------- (2003-03-20) - 88(2)R
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DIRECTOR RESIGNED (2003-03-13) - 288b
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SECRETARY RESIGNED (2003-03-13) - 288b
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INCORPORATION DOCUMENTS (2003-03-06) - NEWINC