Brand New Thinking Limited

Company Name	Brand New Thinking Limited
Directors	Lawrence Joseph Bernstein and Anna Margaret Bernstein
Company Status	Active
Company Number	04687909
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lawrence Joseph Bernstein
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Hathaway House Popes Drive London N3 1QF

Director Name	Mrs Anna Margaret Bernstein
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Hathaway House Popes Drive London N3 1QF

Director Name	Mr Martin Paul Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Lawyer
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Angela Jean Courtnage
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Stephen Phillip Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 day after company formation)
Appointment Duration	3 years (resigned 01 April 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Hill Road Fairlight East Sussex TN35 4AE

Secretary Name	Mr Stephen Phillip Taylor
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Hill Road Fairlight East Sussex TN35 4AE

Secretary Name	Mrs Anna Margaret Bernstein
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 May 2017)
Role	Fundraiser
Correspondence Address	20 Havelock Road Hastings East Sussex TN34 1BP

Contact

Website	www.brandnewthinking.com
Telephone	07 970046230
Telephone region	Mobile

Location

Registered Address	3rd Floor, Hathaway House Popes Drive London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

400 at £1	Lawrence Joseph Bernstein 80.00% Ordinary A
100 at £1	Anna Margaret Bernstein 20.00% Ordinary C

Financials

Year	2014
Net Worth	£278,299
Cash	£32,226
Current Liabilities	£37,785

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

13 March 2024	Confirmation statement made on 6 March 2024 with updates (5 pages)
16 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 December 2020	Appointment of Mrs Anna Margaret Bernstein as a director on 1 November 2020 (2 pages)
2 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 May 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
21 December 2018	Director's details changed for Mr Lawrence Joseph Bernstein on 4 December 2018 (2 pages)
21 December 2018	Change of details for Mr Lawrence Joseph Bernstein as a person with significant control on 4 December 2018 (2 pages)
21 December 2018	Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 21 December 2018 (1 page)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
18 January 2018	Change of details for Mr Lawrence Joseph Bernstein as a person with significant control on 25 August 2017 (2 pages)
18 January 2018	Director's details changed for Mr Lawrence Joseph Bernstein on 25 August 2017 (2 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 May 2017	Termination of appointment of Anna Margaret Bernstein as a secretary on 9 May 2017 (1 page)
12 May 2017	Termination of appointment of Anna Margaret Bernstein as a secretary on 9 May 2017 (1 page)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 500 (4 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 500 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 500 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 500 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 500 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 March 2014	Secretary's details changed for Mrs Anna Margaret Bernstein on 6 March 2014 (1 page)
11 March 2014	Secretary's details changed for Mrs Anna Margaret Bernstein on 6 March 2014 (1 page)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500 (4 pages)
11 March 2014	Secretary's details changed for Mrs Anna Margaret Bernstein on 6 March 2014 (1 page)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500 (4 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Secretary's details changed for Anna Margaret Quayle on 19 November 2010 (1 page)
17 March 2011	Secretary's details changed for Anna Margaret Quayle on 19 November 2010 (1 page)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 April 2010	Director's details changed for Lawrence Joseph Bernstein on 6 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Anna Margaret Quayle on 6 March 2010 (1 page)
15 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Anna Margaret Quayle on 6 March 2010 (1 page)
15 April 2010	Director's details changed for Lawrence Joseph Bernstein on 6 March 2010 (2 pages)
15 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Lawrence Joseph Bernstein on 6 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Anna Margaret Quayle on 6 March 2010 (1 page)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 06/03/09; full list of members (4 pages)
3 April 2009	Return made up to 06/03/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Return made up to 06/03/08; full list of members (3 pages)
4 April 2008	Return made up to 06/03/08; full list of members (3 pages)
3 April 2008	Appointment terminated secretary stephen taylor (1 page)
3 April 2008	Appointment terminated secretary stephen taylor (1 page)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	New secretary appointed (2 pages)
12 March 2007	Return made up to 06/03/07; full list of members (3 pages)
12 March 2007	Return made up to 06/03/07; full list of members (3 pages)
18 August 2006	Â£ ic 1000/500 06/04/06 Â£ sr 500@1=500 (1 page)
18 August 2006	Â£ ic 1000/500 06/04/06 Â£ sr 500@1=500 (1 page)
16 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 August 2006	Declaration of shares redemption:auditor's report (2 pages)
16 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 August 2006	Declaration of shares redemption:auditor's report (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 06/03/06; full list of members (3 pages)
22 March 2006	Return made up to 06/03/06; full list of members (3 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
18 March 2004	Return made up to 06/03/04; full list of members (7 pages)
18 March 2004	Return made up to 06/03/04; full list of members (7 pages)
7 May 2003	Company name changed brand new thinkng LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed brand new thinkng LIMITED\certificate issued on 07/05/03 (2 pages)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
20 March 2003	Ad 07/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 March 2003	Ad 07/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
6 March 2003	Incorporation (16 pages)
6 March 2003	Incorporation (16 pages)

Brand New Thinking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London