Brand New Day Limited

Company Name	Brand New Day Limited
Directors	Paul Athol Charlton Thomson and Sharon Eileen Charlton Thomson
Company Status	Active
Company Number	03429727
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 7 months ago)
Previous Names	Encounter Computers Limited and Living Cultures Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Athol Charlton Thomson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 7 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Upper Camden Place Bath BA1 5HX

Secretary Name	Sharon Eileen Charlton Thomson
Nationality	British
Status	Current
Appointed	16 September 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 7 months
Role	Accounts Director
Country of Residence	England
Correspondence Address	13 Upper Camden Place Bath BA1 5HX

Director Name	Sharon Eileen Charlton Thomson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2001(3 years, 7 months after company formation)
Appointment Duration	23 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Upper Camden Place Bath BA1 5HX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	brandnewday.uk.com

Location

Registered Address	Harben House Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Sharon Eileen Charlton-thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,383
Cash	£16,742
Current Liabilities	£20,826

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 4 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
16 May 2023	Registered office address changed from 13 Upper Camden Place Bath BA1 5HX United Kingdom to Harben House Finchley Road London NW3 6LH on 16 May 2023 (1 page)
3 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
13 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
30 September 2021	Change of details for Sharon Eileen Charlton Thomson as a person with significant control on 5 September 2021 (2 pages)
30 September 2021	Director's details changed for Sharon Eileen Charlton Thomson on 5 September 2021 (2 pages)
30 September 2021	Registered office address changed from Springthorpe, 22 Woods Hill Limpley Stoke Bath BA2 7GA England to 13 Upper Camden Place Bath BA1 5HX on 30 September 2021 (1 page)
30 September 2021	Director's details changed for Paul Athol Charlton Thomson on 5 September 2021 (2 pages)
24 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
3 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
9 November 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
6 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 30 September 2018 (6 pages)
15 November 2018	Director's details changed for Sharon Eileen Charlton Thomson on 3 November 2018 (2 pages)
15 November 2018	Director's details changed for Paul Athol Charlton Thomson on 3 November 2018 (2 pages)
15 November 2018	Change of details for Sharon Eileen Charlton Thomson as a person with significant control on 3 November 2018 (2 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
16 July 2018	Statement of capital following an allotment of shares on 2 April 2018 GBP 100 (3 pages)
28 June 2018	Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH to Springthorpe, 22 Woods Hill Limpley Stoke Bath BA2 7GA on 28 June 2018 (1 page)
27 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
28 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
25 August 2016	Director's details changed for Sharon Eileen Charlton Thomson on 25 August 2016 (2 pages)
25 August 2016	Director's details changed for Sharon Eileen Charlton Thomson on 25 August 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Sharon Eileen Charlton Thomson on 5 September 2012 (2 pages)
23 October 2012	Director's details changed for Sharon Eileen Charlton Thomson on 5 September 2012 (2 pages)
23 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Secretary's details changed for Sharon Eileen Charlton Thomson on 5 September 2012 (1 page)
23 October 2012	Director's details changed for Paul Athol Charlton Thomson on 5 September 2012 (2 pages)
23 October 2012	Director's details changed for Paul Athol Charlton Thomson on 5 September 2012 (2 pages)
23 October 2012	Secretary's details changed for Sharon Eileen Charlton Thomson on 5 September 2012 (1 page)
23 October 2012	Director's details changed for Paul Athol Charlton Thomson on 5 September 2012 (2 pages)
23 October 2012	Secretary's details changed for Sharon Eileen Charlton Thomson on 5 September 2012 (1 page)
23 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Sharon Eileen Charlton Thomson on 5 September 2012 (2 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 February 2011	Director's details changed for Paul Athol Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Paul Athol Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Paul Athol Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Sharon Eileen Charlton Thomson on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Paul Athol Charlton Thomson on 21 February 2011 (2 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Paul Athol Charlton Thomson on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Sharon Eileen Charlton Thomson on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Paul Athol Charlton Thomson on 11 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Sharon Eileen Charlton Thomson on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Sharon Eileen Charlton Thomson on 11 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Sharon Eileen Charlton Thomson on 11 August 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 September 2008	Return made up to 05/09/08; full list of members (4 pages)
24 September 2008	Return made up to 05/09/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 September 2007	Return made up to 05/09/07; full list of members (2 pages)
10 September 2007	Return made up to 05/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 December 2006	Return made up to 05/09/06; full list of members (2 pages)
4 December 2006	Return made up to 05/09/06; full list of members (2 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 October 2005	Return made up to 05/09/05; full list of members (3 pages)
3 October 2005	Return made up to 05/09/05; full list of members (3 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 October 2004	Return made up to 05/09/04; full list of members (7 pages)
26 October 2004	Return made up to 05/09/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 September 2003	Return made up to 05/09/03; full list of members (7 pages)
23 September 2003	Return made up to 05/09/03; full list of members (7 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 September 2002	Return made up to 05/09/02; full list of members (8 pages)
23 September 2002	Return made up to 05/09/02; full list of members (8 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: shelley simmons pinnick & co 66-68 margaret street london W1N 8PX (1 page)
23 April 2001	Registered office changed on 23/04/01 from: shelley simmons pinnick & co 66-68 margaret street london W1N 8PX (1 page)
10 January 2001	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Company name changed living cultures LIMITED\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed living cultures LIMITED\certificate issued on 09/01/01 (2 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 July 2000	Registered office changed on 20/07/00 from: 132 dora road wimbledon park london SW19 7HJ (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 132 dora road wimbledon park london SW19 7HJ (1 page)
14 September 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Company name changed encounter computers LIMITED\certificate issued on 15/06/99 (2 pages)
14 June 1999	Company name changed encounter computers LIMITED\certificate issued on 15/06/99 (2 pages)
31 December 1998	Accounts made up to 30 September 1998 (11 pages)
31 December 1998	Accounts made up to 30 September 1998 (11 pages)
18 December 1998	Return made up to 05/09/98; full list of members (6 pages)
18 December 1998	Return made up to 05/09/98; full list of members (6 pages)
20 November 1997	Ad 17/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1997	Ad 17/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Director resigned (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1997	Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
24 September 1997	Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 September 1997	Incorporation (18 pages)
5 September 1997	Incorporation (18 pages)

Brand New Day Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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