BRAND NEW THINKING LIMITED - LONDON


Company Profile Company Filings

Overview

BRAND NEW THINKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAND NEW THINKING LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04687909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRAND NEW THINKING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, HATHAWAY HOUSE
LONDON
N3 1QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE JOSEPH BERNSTEIN Aug 1971 British Director 2003-03-07 CURRENT
MRS ANNA MARGARET BERNSTEIN Mar 1979 British Director 2020-11-01 CURRENT
MR STEPHEN PHILLIP TAYLOR Apr 1949 British Director 2003-03-07 UNTIL 2006-04-01 RESIGNED
MR MARTIN PAUL TAYLOR Apr 1955 British Director 2003-03-06 UNTIL 2003-03-07 RESIGNED
MR STEPHEN PHILLIP TAYLOR Apr 1949 British Secretary 2003-03-07 UNTIL 2007-08-01 RESIGNED
MRS ANNA MARGARET BERNSTEIN British Secretary 2007-08-01 UNTIL 2017-05-09 RESIGNED
ANGELA JEAN COURTNAGE Feb 1963 British Secretary 2003-03-06 UNTIL 2003-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Joseph Bernstein 2016-04-06 8/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BRAND_NEW_THINKING_LIMITE - Accounts 2023-11-17 31-03-2023 £153,310 Cash £496,381 equity
BRAND_NEW_THINKING_LIMITE - Accounts 2022-12-06 31-03-2022 £146,803 Cash £522,309 equity
BRAND_NEW_THINKING_LIMITE - Accounts 2021-12-21 31-03-2021 £117,495 Cash £493,113 equity
BRAND_NEW_THINKING_LIMITE - Accounts 2020-12-23 31-03-2020 £170,678 Cash £428,664 equity
BRAND_NEW_THINKING_LIMITE - Accounts 2019-08-13 31-03-2019 £109,117 Cash £420,886 equity
Brand New Thinking Limited - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-03-2018 £103,022 Cash £404,804 equity
Brand New Thinking Limited - Accounts to registrar - small 17.1.1 2017-06-30 31-03-2017 £74,034 Cash £361,722 equity
Brand New Thinking Limited - Abbreviated accounts 16.1 2016-06-15 31-03-2016 £99,883 Cash £314,797 equity
Brand New Thinking Limited - Limited company - abbreviated - 11.6 2015-09-12 31-03-2015 £32,226 Cash £278,299 equity
Brand New Thinking Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £45,183 Cash £220,671 equity

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