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Brand New Day Limited

Brand New Day Limited is an active company incorporated on 5 September 1997 with the registered office located in London, Greater London. Brand New Day Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03429727
Private limited company
Age
28 years
Incorporated 5 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Harben House
Finchley Road
London
NW3 6LH
England
Address changed on 16 May 2023 (2 years 6 months ago)
Previous address was 13 Upper Camden Place Bath BA1 5HX United Kingdom
Telephone
07598 555570
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1967 • Accounts Director
Director • British • Lives in UK • Born in Nov 1968
Sharon Eileen Charlton-Thomson
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.73K
Increased by £12.89K (+146%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.49K
Increased by £23.82K (+73%)
Total Liabilities
-£27.32K
Increased by £15.27K (+127%)
Net Assets
£29.17K
Increased by £8.54K (+41%)
Debt Ratio (%)
48%
Increased by 11.49% (+31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Paul Athol Charlton Thomson Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Sharon Eileen Charlton Thomson Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Sharon Eileen Charlton Thomson Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Sharon Eileen Charlton Thomson (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Change of details for Sharon Eileen Charlton Thomson as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Secretary's details changed for Sharon Eileen Charlton Thomson on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Sharon Eileen Charlton Thomson on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Paul Athol Charlton Thomson on 20 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 25 Sep 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
Submitted on 16 May 2023
Repayment History
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