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BRAND NEW DAY CONSULTANCY LIMITED - Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 05513136
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Martlet House E1 Yeoman Gate
- Yeoman Way
- Worthing
- West Sussex
- BN13 3QZ Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ UK
Management
- Managing Directors
- GREGORY, Clare Mary Briony
- GREGORY, Jonathan
- Company secretaries
- GREGORY, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-19
- Dissolved on
- 2022-01-04
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Jonathan Gregory
- Mrs Clare Mary Briony Gregory
- Mr Jonathan Gregory
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
✓
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BRAND NEW DAY CONSULTANCY LIMITED Company Description
- BRAND NEW DAY CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 05513136. Its current trading status is "closed". It was registered 2005-07-19. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Martlet House E1 Yeoman Gate .
Get BRAND NEW DAY CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand New Day Consultancy Limited - Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05513136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05513136#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-01) - PSC04
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change-person-director-company-with-change-date (2021-02-01) - CH01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-12-23) - AA01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-29) - CH03
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change-person-director-company-with-change-date (2016-07-29) - CH01
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-11-12) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-11-14) - SH10
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capital-name-of-class-of-shares (2014-11-14) - SH08
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resolution (2014-11-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-director-company-with-change-date (2013-07-30) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA
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legacy (2009-07-31) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-06) - 287
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legacy (2008-02-18) - 288b
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legacy (2008-06-30) - 287
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legacy (2008-07-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-08-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA
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legacy (2007-09-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-23) - 287
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legacy (2005-08-23) - 225
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legacy (2005-08-23) - 88(2)R
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legacy (2005-07-19) - 288b
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incorporation-company (2005-07-19) - NEWINC
