NEWBRIAR COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NEWBRIAR COMPANY LIMITED
COMPANY NUMBER
02591950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/03/1991
(33 years and 9 months old)
WEBSITE
http://pied-a-terre.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2NH
Telephone: 02076361178
TPS: No
34 Charlotte Street
LONDON
W1T 2NH
Telephone: 76361178
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 04/04/2023 | Graham Davies (922325795) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWBRIAR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWBRIAR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBRIAR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/1993 - Present (31 years and 9 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
15/03/1993 - Present (31 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 15/03/1993 - Present (31 years and 9 months) Secretary: 15/03/1993 - Present (31 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/1993 - 03/04/1996 (3years) Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 04/04/2023 | Graham Davies (922325795) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 05/10/2022 | New Board Member David Moore (913467822) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Valerie Woods (926841332) has left the board |
| 07/04/2020 | New Board Member Valerie Ann Woods (916109457) Appointed |
| 26/03/2020 | New Board Member Valerie Woods (926841332) Appointed |
| 12/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 01/08/2018 | Clifford Harris (901007318) has left the board |
| 27/03/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | Jo Biggs (914873839) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 14/02/2018 | New Board Member Graham Roann Davies (922325795) Appointed |
| 16/10/2017 | Andrew McFadden (922234403) has left the board |
| 16/10/2017 | Mathieu Julien Germond (913292698) has left the board |
| 21/04/2017 | Leonora Popaj (915856652) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Andrew McFadden (922234403) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 22/09/2015 | Marcus James Eaves (917541414) has left the board |
| 22/09/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 20/03/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Accounts filed |
| 01/02/2013 | New Board Member Marcus James Eaves (917541414) Appointed |
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