Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Brand New Thinking Limited
- Incorporated
- 6 March 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anna Margaret BernsteinLawrence Joseph Bernstein
- Owned by
- Lawrence Joseph Bernstein
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd FloorHathaway HousePopes DriveLondonN3 1QF
Officers 2 active
Officer details are public data from the Companies House register.
Bernstein, Anna Margaret
Director · Appointed 1 November 2020
British
Born March 1979 (47)
Bernstein, Lawrence Joseph
Director · Appointed 7 March 2003
British
Born August 1971 (55)
Officer history (5 former)
1 November 2020
Appointed Bernstein, Anna Margaret as Director
9 May 2017
Resigned Bernstein, Anna Margaret as Secretary
1 August 2007
Appointed Bernstein, Anna Margaret as Secretary
1 August 2007
1 April 2006
7 March 2003
Appointed Bernstein, Lawrence Joseph as Director
7 March 2003
7 March 2003
7 March 2003
7 March 2003
6 March 2003
6 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lawrence Joseph Bernstein
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 1971 (55)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £592,104
- Cash
- £206,160
- Debt Ratio
- 11%
- Current Ratio
- 8.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,108 | £7,193 | £3,098 | £3,174 | £2,618 | £3,516 |
| Current Assets | £662,863 | £607,017 | £565,636 | £562,372 | £534,310 | £478,582 |
| Debtors | £37,620 | £47,993 | £39,021 | £35,477 | £55,369 | £19,576 |
| Cash | £206,160 | £142,854 | £153,310 | £146,803 | £117,495 | £170,678 |
| Creditors (< 1 year) | £75,707 | £72,172 | £71,750 | £42,634 | £43,318 | £53,018 |
| Net Current Assets | £587,156 | £534,845 | £493,886 | £519,738 | £490,992 | £425,564 |
| Net Assets | £592,104 | £540,671 | £496,381 | £522,309 | £493,113 | £428,664 |
| Shareholder Funds | £592,104 | £540,671 | £496,381 | £522,309 | £493,113 | £428,664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Replacement filing for the appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 10 December 2024 | Total exemption full accounts | 31 March 2024 |
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