OpenCompanies

Brand New Co (332) Limited

Company number
05876685
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Jul 2006
Dissolved
21 Jul 2026
Nature of business
Non-trading company

Registered office

6 Marldon Avenue
Liverpool
L23 0SL

Officers

NameRoleAppointedResigned
BRUFORD, Alan George Director 3 Feb 2026
VILE, Diane Deborah Secretary 5 Mar 2007
VILE, Anthony Joseph Director 5 Mar 2007 7 Feb 2026
BRUFORD, Kathleen Director 8 May 2009 20 Dec 2020
THOMPSON, Alan Christopher Director 14 Jul 2006 5 Mar 2007
RAFTERY, Paul Matthew Secretary 14 Jul 2006 5 Mar 2007

Control

NameNature of controlNotifiedCeased
Mr Alan George Bruford Ownership Of Shares 25 To 50 Percent 21 Dec 2020
Mr Anthony Joseph Vile Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jul 2016 7 Feb 2026
Mrs Kathleen Bruford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 21 Dec 2020

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 £100
31 Jul 2024 Dormant £100 £100
31 Jul 2023 Dormant £100 £100
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £100 £0
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 £20,327 -
31 Jul 2013 £25,686 £1,649
31 Jul 2012 £40,863 £4,683
31 Jul 2011 £53,364 £7,713
31 Jul 2010 £28,944 £5,294
31 Jul 2009 £4,132 £4,388
31 Jul 2008 Dormant £1 £0
31 Jul 2007 Dormant £1 £0

Connections

Controls

Directors’ other companies

Data