Brand New Ventures Limited

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dissolved

Brand New Ventures Limited

03741596•Private Limited With Share Capital

12 Soho Square, London, W1D3QF

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Incorporated

26/03/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Brand New Ventures Limited (03741596) is a private limited with share capital incorporated on 26/03/1999 (27 years old) and registered in london, W1D3QF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 26/03/1999
W1D3QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
M
monique pamela havelaar
director

Filed Documents

70
Gazette Dissolved Compulsory
Category:Gazette
Date:29-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2014
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:07-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Move Registers To Sail Company
Category:Address
Date:23-03-2010
Change Sail Address Company
Category:Address
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Address
Date:26-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Address
Date:10-08-2006
Legacy
Category:Address
Date:10-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Address
Date:02-12-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:27-07-2002
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Annual Return
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2000
Resolution
Category:Resolution
Date:03-11-2000
Gazette Notice Compulsary
Category:Gazette
Date:24-10-2000
Legacy
Category:Address
Date:24-10-2000
Legacy
Category:Accounts
Date:13-07-2000
Legacy
Category:Address
Date:13-07-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Address
Date:22-09-1999
Incorporation Company
Category:Incorporation
Date:26-03-1999

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2017
Filing Date06/09/2016
Latest Accounts31/12/2015

Trading Addresses

12 Soho Square, London, W1D3QFRegistered

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Contact

12 Soho Square, London, W1D3QF