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

Control

NameNature of controlNotifiedCeased
Mrs Kathleen Bruford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 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
Mr Alan George Bruford Ownership Of Shares 25 To 50 Percent 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

Data