Brave New World Pub Limited

Active04549851 Private limited company
Incorporated
1 October 2002 (24 years)
Previously known as
Bluesquared Limited (until 16 February 2007)
Industry
Public houses and bars (56302)
Owned by
Diane Krzysiak
Accounts type
Total exemption full
Region
South East
Address
Brook House
Mint Street
Godalming
GU7 1HE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2011
British
Born August 1954 (72)
Secretary · Appointed 20 February 2006
British
Officer history (9 former)
21 December 2011
26 July 2011
Appointed Krzysiak, Diane as Director
20 February 2006
Appointed Krzysiak, Diane as Secretary
20 February 2006
Resigned Edgar Gibson, Jeffrey as Secretary
13 September 2004
Appointed Edgar Gibson, Jeffrey as Secretary
13 September 2004
Resigned Simmons, Graham James as Secretary
10 September 2004
Appointed Krzysiak, Dominic David Nicholas as Director
10 September 2004
Resigned Redfarn, Haydn Sinclair as Director
24 May 2004
Appointed Redfarn, Haydn Sinclair as Director
24 May 2004
Appointed Simmons, Graham James as Secretary
10 October 2003
Resigned Redfarn, Haydn Sinclair as Director
10 October 2003
Resigned Simmons, Graham James as Director
1 October 2003
Appointed Simmons, Graham James as Secretary
1 October 2003
Appointed Redfarn, Haydn Sinclair as Director
1 October 2003
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Resigned Simmons, Graham James as Secretary
1 October 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
1 October 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
1 October 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Appointed Simmons, Graham James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£11,120
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£286,337) (£317,614) (£358,466) (£414,325) (£455,945) (£509,715) (£573,264)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,010£5,168£5,081£6,774£8,991£3,246£4,328
Current Assets£29,030£31,648£23,035£10,667£9,399£9,455£10,394
Debtors£12,064£6,068£6,614£6,936£3,334£6,394£6,070
Cash£11,120£18,639£11,438£138£311£100£250
Creditors (< 1 year)£606,304£546,531£484,061£403,649£337,978£330,315£301,059
Creditors (> 1 year)£0£28,117£38,878
Net Current Assets(£577,274)(£514,883)(£461,026)(£392,982)(£328,579)(£320,860)(£290,665)
Net Assets(£455,945)(£414,325)(£358,466)
Shareholder Funds(£573,264)(£509,715)(£455,945)(£414,325)(£358,466)(£317,614)(£286,337)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 October 2025
31 October 2025Confirmation statement with no updates1 October 2025
30 May 2025Total exemption full accounts31 October 2024
14 October 2024Confirmation statement with no updates1 October 2024
23 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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