BRAND NEW THINKING LIMITED
3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON N3 1QF- Active
- Private Limited Company
- Company No. 04687909
- Last Updated: 01 Mar 2024
Company Profile
BRAND NEW THINKING LIMITED was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in LONDON. BRAND NEW THINKING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 8 days.
| Name | BRAND NEW THINKING LIMITED |
|---|---|
| Company number | 04687909 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lawrence Joseph Bernstein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against BRAND NEW THINKING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRAND NEW THINKING LIMITED | 06 Mar 2003 |