| Company Name | New Brunswick Weston Limited |
|---|---|
| Director | Robert Anthony Markham Thompson |
| Company Status | Active |
| Company Number | 12438787 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Robert Anthony Markham Thompson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ion Building Ion Building Waldo Road London NW10 6AW |
Location
| Registered Address | Ion Building Ion Building Waldo Road London NW10 6AW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Charges
| 23 October 2020 | Delivered on: 29 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings on the north-west side of oldmixon crescent, oldmixon. Land and buildings on the north-east side of oldmixon crescent, weston-super-mare. Also known as old mixon industrial estate, weston-super-mare, BS24 9BA. Outstanding |
|---|---|
| 23 October 2020 | Delivered on: 29 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 19 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 24 March 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 3 February 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 29 October 2020 | Registration of charge 124387870001, created on 23 October 2020 (41 pages) |
| 29 October 2020 | Registration of charge 124387870002, created on 23 October 2020 (38 pages) |
| 23 October 2020 | Statement of capital following an allotment of shares on 23 October 2020
|
| 3 June 2020 | Statement of capital following an allotment of shares on 1 June 2020
|
| 4 May 2020 | Registered office address changed from 42 South Molton Street London W1K 5RR United Kingdom to Ion Building Ion Building Waldo Road London NW10 6AW on 4 May 2020 (1 page) |
| 3 February 2020 | Incorporation Statement of capital on 2020-02-03
|