Company information:
Brand New Living Ltd (No: 11982864)
Address: UNIT 11 FISHER STREET GALLERIES, 18 FISHER STREET, CARLISLE, CA3 8RH, ENGLAND
Status: Liquidation
Incorporated: 05-Jul-2019
Accounts Next Due: 28-Feb-2022
Next Confirmation Statement Due: 28-Jul-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW CARR ( DOB: May-1979 From: Jul-2021 )
Current Director: COLIN GORMAN ( DOB: Dec-1969 From: May-2019 )
Resigned Director: ABP & SONS LTD ( From: Jul-2021 To: Jul-2021 )
Resigned Director: COLIN GORMAN ( DOB: Dec-1969 From: May-2019 To: Jul-2021 )
Resigned Director: COLIN GORMAN ( DOB: Dec-1969 From: May-2019 To: Jul-2021 )
Resigned Director: SALSAWY LIMITED ( From: Jul-2021 To: Jul-2021 )
Resigned Secretary: COLIN GORMAN ( From: May-2019 To: Jul-2021 )
Persons of Significant Control:
Abp & Son Limited, 82 Westgate House 661 London Road, Isleworth, TW7 4AS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-20, Ceased: 2020-11-27)
Abp & Son Limited, 82 Westgae House London Road, Isleworth, TW7 4AS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-28, Ceased: 2021-04-04)
Ms Sarah Hany Alsawy, 82 Westgate House 661 London Road, Isleworth, TW7 4AS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-20, Ceased: 2020-11-27)
Colin Gorman, 37 Ballagh Road, Newcastle, BT33 0LA, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-05-07, Ceased: 2021-07-27)
Ms Sarah Hany Alsawy, 82 Westgae House London Road, Isleworth, TW7 4AS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-28, Ceased: 2021-04-05)
Mr Andrew Carr, Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, CA3 8RH, England: Ownership of shares – 75% or more (Notified: 2021-07-27)
Company Accounts Summary (£)
| Item | 2020-05-31 | Chart |
|---|---|---|
| Fixed assets | 41,665 | 41665.0 |
| Current assets | 810,345 | 810345.0 |
| Net current assets (liabilities) | -14,916 | -14916.0 |
| Total assets less current liabilities | 26,749 | 26749.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,500 | 1500.0 |
| Net assets (liabilities) | 25,249 | 25249.0 |
| Equity / share capital and reserves | 25,249 | 25249.0 |