Company Information for

A BRAND NEW WAY LIMITED

10 Hydehurst Close, Crowborough, EAST SUSSEX, TN6 1EN,

Company Registration Number

04184023

Private Limited Company

Active

About A Brand New Way Ltd

A BRAND NEW WAY LIMITED was founded on 2001-03-21 and has its registered office in Crowborough. The organisation's status is listed as "Active". A Brand New Way Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A BRAND NEW WAY LIMITED
Legal Registered Office
10 Hydehurst Close
Crowborough
EAST SUSSEX
TN6 1EN
Other companies in TN6
Previous Names
CRISTAL LETTINGS LIMITED
07/12/2012

Filing Information

Company Number04184023
Date formed2001-03-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2023-03-21
Filing return next due2024-04-04
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-18 01:32:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Cristal Company Secretary 2001-03-21
James George Cristal Director DIRECTOR 2012-06-16 UNITED KINGDOM
John Joseph Cristal Director DIRECTOR 2001-03-21 ENGLAND
Simon Cristal Director DIRECTOR 2012-06-12 ENGLAND
Susan Cristal Director DIRECTOR 2012-06-12 UNITED KINGDOM
Emily Deadman Director DIRECTOR 2012-06-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Secretarial Appointments Limited Nominated Secretary 2001-03-21 2001-03-21
Corporate Appointments Limited Nominated Director 2001-03-21 2001-03-21

Related Directorships for John Joseph Cristal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph Cristal THE POSTERN MANAGEMENT COMPANY LIMITEDDirector 2017-07-17 CURRENT 1993-02-01 Active
John Joseph Cristal SWC PARTNERSHIP LTDDirector 2014-04-17 CURRENT 2014-04-17 Active
John Joseph Cristal SANDOWN HOUSE CROWBOROUGH LIMITEDDirector 2014-01-16 CURRENT 1999-08-18 Active

Related Directorships for Simon Cristal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Cristal SANDOWN HOUSE CROWBOROUGH LIMITEDDirector 2017-11-24 CURRENT 1999-08-18 Active
Simon Cristal SWC PARTNERSHIP LTDDirector 2014-04-17 CURRENT 2014-04-17 Active

Related Directorships for Emily Deadman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Deadman SANDOWN HOUSE CROWBOROUGH LIMITEDDirector 2017-11-24 CURRENT 1999-08-18 Active