A Brand New Way Limited
Company Profile
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MicroA Brand New Way Limited
04184023•Private Limited With Share Capital
10 Hydehurst Close, Crowborough, East Sussex, TN61EN
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Incorporated
21/03/2001
Company Age
25 years
Directors
5
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
A Brand New Way Limited (04184023) is a private limited with share capital incorporated on 21/03/2001 (25 years old) and registered in east sussex, TN61EN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
A brand new way limited is a real estate company based out of crowborough, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/03/2001
TN61EN
2 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£591.9K
Net Assets
£828.6K
Cash
£11.1K
Key Metrics
2
Employees
5
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2012
Change Of Name Notice
Category:Change Of Name
Date:07-12-2012
Capital Allotment Shares
Category:Capital
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Legacy
Category:Mortgage
Date:26-07-2010
Legacy
Category:Mortgage
Date:26-07-2010
Legacy
Category:Mortgage
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:07-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:27-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Mortgage
Date:01-02-2003
Legacy
Category:Mortgage
Date:01-02-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/05/2025
Latest Accounts31/03/2025
Trading Addresses
10 Hydehurst Close, Crowborough, East Sussex, TN61ENRegistered
Related Companies
5
Contact
441225291053seo@brandnewway.comadmin@brandnewway.comcontact-me@brandnewway.combrandnewway.com
10 Hydehurst Close, Crowborough, East Sussex, TN61EN