Brand New Roofing Limited. net worth, address, company information. Free

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Brand New Roofing Limited (reg no 05000402) is a private limited company legally formed on 2003-12-19. The enterprise has its registered office at 4 Chacombe Road, Middleton Cheney, Banbury OX17 2QS. Brand New Roofing Limited is operating under Standard Industrial Classification code: 43910 - "roofing activities".

Company details

Name	Brand New Roofing Limited
Number	05000402
Date of Incorporation:	2003-12-19
End of financial year:	31 December
Address:	4 Chacombe Road, Middleton Cheney, Banbury, OX17 2QS
SIC code:	43910 - Roofing activities

As for the 1 managing director that can be found in the enterprise, we can name: Keith B. (in the company from 19 December 2003). 1 secretary is present: Fiona M. (appointed on 19 December 2003). The Companies House lists 1 person of significant control - Keith B., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Keith B.

1 October 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th December 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 14th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th December 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 15th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th December 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th December 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th December 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(CH01) On 13th March 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(CH03) On 13th December 2015 secretary's details were changed filed on: 11th, January 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 14th December 2015. New Address: 4 Chacombe Road Middleton Cheney Banbury Oxfordshire OX17 2QS. Previous address: 4 Waters Lane Middleton Cheney Banbury Oxon OX17 2NA filed on: 14th, December 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th December 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th January 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 10th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 19th December 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th December 2011 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th December 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
(CH01) On 19th December 2010 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 19th December 2009 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 17/01/07 annual return
(363s) Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(363(288)) 16th December 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(363(288)) 16th December 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 17/10/05 from: 2 woodfield banbury oxon OX16 1PU filed on: 17th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/05 from: 2 woodfield banbury oxon OX16 1PU filed on: 17th, October 2005 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 19th, December 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 19th, December 2003 \| incorporation	Free Download (19 pages)

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