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Companies House/Hazlerigg/Company profile

BRAND NEW CO (444) LIMITED

Active
07462728·incorporated 2010-12-07

BRAND NEW CO (444) LIMITED is an active UK private limited company, incorporated on 7 December 2010 at Companies House (number 07462728; OpenRegistry canonical ID GB-07462728-brand-new-co-444-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 5 active companies registered in Hazlerigg, Newcastle Upon Tyne (postcode NE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-07
Registered Address
SPRINGVALE EPS LIMITED, COACH LANE, HAZLERIGG, NEWCASTLE UPON TYNE, NE13 7AP
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRAND NEW CO (444) LIMITED has 1 person with significant control on file:

  • Engineered Foam Products Limited (England reg. 11414695). Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mrs Fiona France born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Phillip France born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-07. Ceased 2017-12-07.

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Hazlerigg: