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Brand New Thinking Limited (No: 04687909)

Address: 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF, ENGLAND

Status: Active

Incorporated: 03-Jun-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: LAWRENCE JOSEPH BERNSTEIN ( DOB: Aug-1971   From: Mar-2003  )

Resigned Director: MARTIN PAUL TAYLOR (   From: Mar-2003   To: Mar-2003  )

Resigned Director: STEPHEN PHILLIP TAYLOR ( DOB: Apr-1949   From: Mar-2003   To: Apr-2006  )

Resigned Secretary: ANNA MARGARET BERNSTEIN (   From: Aug-2007   To: May-2017  )

Resigned Secretary: ANGELA JEAN COURTNAGE ( DOB: Feb-1963   From: Mar-2003   To: Mar-2003  )

Resigned Secretary: STEPHEN PHILLIP TAYLOR ( DOB: Apr-1949   From: Mar-2003   To: Aug-2007  )

Persons of Significant Control:

Mr Lawrence Joseph Bernstein, 3rd Floor, Hathaway House Popes Drive, London, N3 1QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 11,888 7,703 7,270 5,691 3,516 2,618 3,174 3,098 11888.0,7703.0,7270.0,5691.0,3516.0,2618.0,3174.0,3098.0
Current assets 345,057 397,497 446,418 462,342 478,582 534,310 562,372 565,636 345057.0,397497.0,446418.0,462342.0,478582.0,534310.0,562372.0,565636.0
Current assets / Debtors 21,491 22,373 22,227 30,788 19,576 55,369 35,477 39,021 21491.0,22373.0,22227.0,30788.0,19576.0,55369.0,35477.0,39021.0
Current assets / Current asset investments 223,683 301,090 321,169 322,437 288,328 361,446 380,092 373,305 223683.0,301090.0,321169.0,322437.0,288328.0,361446.0,380092.0,373305.0
Current assets / Cash at bank and on hand 99,883 74,034 103,022 109,117 170,678 117,495 146,803 153,310 99883.0,74034.0,103022.0,109117.0,170678.0,117495.0,146803.0,153310.0
Net current assets (liabilities) 305,287 355,560 398,988 416,279 425,564 490,992 519,738 493,886 305287.0,355560.0,398988.0,416279.0,425564.0,490992.0,519738.0,493886.0
Total assets less current liabilities 317,175 363,263 406,258 421,970 429,080 493,610 522,912 496,984 317175.0,363263.0,406258.0,421970.0,429080.0,493610.0,522912.0,496984.0
Provisions for liabilities, balance sheet subtotal 2,378 1,541 1,454 1,084 416 497 603 603 2378.0,1541.0,1454.0,1084.0,416.0,497.0,603.0,603.0
Net assets (liabilities) 314,797 361,722 404,804 420,886 428,664 493,113 522,309 496,381 314797.0,361722.0,404804.0,420886.0,428664.0,493113.0,522309.0,496381.0
Equity / share capital and reserves 314,797 361,722 404,804 420,886 428,664 493,113 522,309 496,381 314797.0,361722.0,404804.0,420886.0,428664.0,493113.0,522309.0,496381.0
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