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Brand NEW Business LTD
Adresa
27 Mortimer Street
London
W1T 3BL
VAT ID (DIČ) no VAT ID available
Company No. 09172056 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nigel & Sons Limited Status: Active Notified: 12/10/2018 Companies House Number: 09587459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beckman, David John Status: Ceased Notified: 28/06/2016 Ceased: 12/10/2018 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Clarkson, Jeremy Charles Robert London, England Status: Active Notified: 12/10/2018 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hammond, Richard Mark London, England Status: Active Notified: 12/10/2018 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    May, James Daniel London, England Status: Active Notified: 12/10/2018 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nigel & Sons Limited, London, England Status: Active Notified: 12/10/2018 Role: Director
    Wilman, Andrew Neville London, England Status: Active Notified: 12/10/2018 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beckman, David John Ashtead, United Kingdom Status: Ceased Notified: 12/08/2014 Ceased: 12/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British