Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Brand New Co (435) Limited
- Incorporated
- 22 December 2009 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Christopher Roger MarriottEdwina Currie JonesThomas Marsh
- Accounts type
- Dormant
- Address
- Apartment 4Toddbrook House Whaley LaneWhaley BridgeHigh PeakSK23 7BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Marriott, Christopher Roger
Director · Appointed 1 July 2025
British
Born June 1956 (70)
Jones, Edwina Currie
Director · Appointed 1 July 2025
British
Born October 1946 (80)
Marsh, Thomas
Director · Appointed 1 July 2025
British
Born May 1982 (44)
Officer history (18 former)
5 June 2026
Resigned Carson, Anthony Nigel as Secretary
8 July 2025
7 July 2025
Resigned Wales, Keith Anthony as Director
7 July 2025
1 July 2025
Appointed Marriott, Christopher Roger as Director
1 July 2025
Appointed Marsh, Thomas as Director
1 July 2025
Appointed Jones, Edwina Currie as Director
30 November 2023
Appointed Carson, Anthony Nigel as Secretary
10 August 2022
21 June 2022
15 November 2021
14 November 2021
Resigned Wales, Denise Elaine as Director
26 July 2021
Resigned Bennett, Patricia Ann as Director
6 March 2021
16 December 2020
Appointed Bennett, Patricia Ann as Director
16 December 2020
Resigned Currie-Jones, Edwina as Director
16 December 2020
Appointed Wales, Keith Anthony as Director
16 December 2020
Appointed Wales, Denise Elaine as Director
16 December 2020
16 December 2020
Resigned Swets, Paul Adrian as Director
16 December 2020
30 October 2020
25 March 2019
31 March 2015
31 March 2015
Appointed Currie-Jones, Edwina as Director
31 March 2015
Appointed Swets, Paul Adrian as Director
31 March 2015
31 March 2015
31 March 2015
31 March 2015
3 January 2013
19 October 2010
19 October 2010
19 October 2010
14 June 2010
14 June 2010
Resigned Walton, Sarah Vicki Louise as Secretary
14 June 2010
22 December 2009
Appointed Walton, Sarah Vicki Louise as Secretary
22 December 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £28
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Cash | £28 | £28 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £28 | £28 | £28 | £28 | £28 | £28 |
| Shareholder Funds | £28 | £28 | £28 | £28 | £28 | £28 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 6 July 2026 | Registered office address changed | |||
| 3 July 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Director's details changed | |||
| 11 September 2025 | Accounts for a dormant company | 31 March 2025 |
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