| Company Name | Brand New Search Limited |
|---|---|
| Director | Kate Middlemiss |
| Company Status | Active |
| Company Number | 06870985 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Kate Middlemiss |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Avenue Road Teddington Middlesex TW11 0BT |
| Secretary Name | Mr Alexander William Middlemiss |
|---|---|
| Status | Current |
| Appointed | 12 July 2016(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Correspondence Address | 36 Avenue Road Teddington Middlesex TW11 0BT |
Contact
| Website | brandnewsearch.co.uk |
|---|---|
| Telephone | 07 769974428 |
| Telephone region | Mobile |
Location
| Registered Address | Beighton Business Centre 52 A High Street Beighton Sheffield South Yorkshire S20 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Kate Middlemiss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,659 |
| Cash | £69,317 |
| Current Liabilities | £8,658 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Filing History
| 5 April 2024 | Confirmation statement made on 5 April 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 18 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 17 November 2022 | Secretary's details changed for Mr. Alexander William Middlemiss on 17 November 2022 (1 page) |
| 17 November 2022 | Director's details changed for Mrs Kate Middlemiss on 17 November 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 7 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 25 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 18 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 July 2016 | Director's details changed for Mrs Kate Middlemiss on 12 July 2016 (2 pages) |
| 12 July 2016 | Appointment of Mr. Alexander William Middlemiss as a secretary on 12 July 2016 (2 pages) |
| 12 July 2016 | Appointment of Mr. Alexander William Middlemiss as a secretary on 12 July 2016 (2 pages) |
| 12 July 2016 | Director's details changed for Mrs Kate Middlemiss on 12 July 2016 (2 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Registered office address changed from C/O First Accountancy Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED England on 5 May 2010 (1 page) |
| 5 May 2010 | Director's details changed for Mrs Kate Middlemiss on 1 November 2009 (2 pages) |
| 5 May 2010 | Registered office address changed from C/O First Accountancy Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED England on 5 May 2010 (1 page) |
| 5 May 2010 | Director's details changed for Mrs Kate Middlemiss on 1 November 2009 (2 pages) |
| 5 May 2010 | Registered office address changed from C/O First Accountancy Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED England on 5 May 2010 (1 page) |
| 5 May 2010 | Director's details changed for Mrs Kate Middlemiss on 1 November 2009 (2 pages) |
| 10 November 2009 | Registered office address changed from Crown House 59a Crown Road St Margarets Twickenham Middlesex TW1 3EJ on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from Crown House 59a Crown Road St Margarets Twickenham Middlesex TW1 3EJ on 10 November 2009 (1 page) |
| 4 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 4 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 59A crown road twickenham TW1 3EJ united kingdom (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 59A crown road twickenham TW1 3EJ united kingdom (1 page) |
| 6 April 2009 | Incorporation (10 pages) |
| 6 April 2009 | Incorporation (10 pages) |