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Company profile

Brand New Co (444) Limited

Springvale EPS Ltd. Sustainable Insulation Solutions

Brand New Co (444) Limited is a UK company with status active founded in 2010 based in North East England.

CRN
07462728
Founded
2010
Age
15

Overview

Legal name
BRAND NEW CO (444) LIMITED
Region
North East England
Registered address
SPRINGVALE EPS LIMITED
COACH LANE
HAZLERIGG
NEWCASTLE UPON TYNE
NE13 7AP
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

17 events
21 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

18 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGRUJVM0RhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 10:29

18 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM1ODA0NmFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:29

25 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MDQ2MDgzMGFkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:27

22 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MDQ2MTExNWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:36

22 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDQ2NjczNGFkaXF6a2N4

Published 22 Oct 2024 10:49

22 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDQ2NTQ2NmFkaXF6a2N4

Published 22 Oct 2024 10:40

22 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDQ2NTM5NmFkaXF6a2N4

Published 22 Oct 2024 10:40

22 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDQ0OTk1M2FkaXF6a2N4

Published 22 Oct 2024 08:53

22 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDQ0ODM5M2FkaXF6a2N4

Published 22 Oct 2024 08:42

22 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDQ0NjQ0OWFkaXF6a2N4

Published 22 Oct 2024 08:28

22 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDQ0NjE0MGFkaXF6a2N4

Published 22 Oct 2024 08:26

22 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDQ0NTkxNGFkaXF6a2N4

Published 22 Oct 2024 08:23

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

07 Dec
2010

Incorporated

Inception

Company registered at Companies House