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Home > England & Wales Companies > BRAVE NEW WORLD PUB LIMITED
Company Information for

BRAVE NEW WORLD PUB LIMITED

BROOK HOUSE, MINT STREET, GODALMING, SURREY, GU7 1HE,
Company Registration Number
04549851
Private Limited Company
Active

Company Overview

About Brave New World Pub Ltd
BRAVE NEW WORLD PUB LIMITED was founded on 2002-10-01 and has its registered office in Godalming. The organisation's status is listed as "Active". Brave New World Pub 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
BRAVE NEW WORLD PUB LIMITED
 
Legal Registered Office
BROOK HOUSE
MINT STREET
GODALMING
SURREY
GU7 1HE
Other companies in GU7
 
Previous Names
BLUESQUARED LIMITED16/02/2007
Filing Information
Company Number 04549851
Company ID Number 04549851
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800223202  
Last Datalog update: 2021-08-08 07:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAVE NEW WORLD PUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHURCHMILL (LONDON) LIMITED   YNWA SOLUTIONS LIMITED
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Companies with same name BRAVE NEW WORLD PUB LIMITED
The following companies were found which have the same name as BRAVE NEW WORLD PUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAVE NEW WORLD PUBLISHING LIMITED 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Liquidation Company formed on the 2011-02-17
BRAVE NEW WORLD PUBLISHING LLC 1911 SW CAMPUS DR #578 FEDERAL WAY WA 98023 Dissolved Company formed on the 2004-08-06
Brave New World Publishing Oy BNW Mikkolantie 8 A 4 YLÖJÄRVI 33470 Active Company formed on the 1990-03-30

Company Officers of BRAVE NEW WORLD PUB LIMITED

Current Directors
Officer Role Date Appointed
DIANE KRZYSIAK
Company Secretary 2006-02-20
DIANE KRZYSIAK
Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC DAVID NICHOLAS KRZYSIAK
Director 2004-09-10 2011-12-21
JEFFREY EDGAR GIBSON
Company Secretary 2004-09-13 2006-02-20
GRAHAM JAMES SIMMONS
Company Secretary 2004-05-24 2004-09-13
HAYDN SINCLAIR REDFARN
Director 2004-05-24 2004-09-10
HAYDN SINCLAIR REDFARN
Director 2003-10-01 2003-10-10
GRAHAM JAMES SIMMONS
Director 2002-10-01 2003-10-10
CFL SECRETARIES LIMITED
Nominated Secretary 2002-10-01 2003-10-01
GRAHAM JAMES SIMMONS
Company Secretary 2003-10-01 2003-10-01
CFL DIRECTORS LIMITED
Nominated Director 2002-10-01 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE KRZYSIAK BRAVE PROPERTY MANAGEMENT LIMITED Company Secretary 2006-03-22 CURRENT 2004-08-20 Active
DIANE KRZYSIAK ALDER SECURITIES LIMITED Company Secretary 2006-01-01 CURRENT 1961-05-04 Active
DIANE KRZYSIAK BRAVE PROPERTY MANAGEMENT LIMITED Director 2011-07-26 CURRENT 2004-08-20 Active
DIANE KRZYSIAK ALDER SECURITIES LIMITED Director 2011-07-18 CURRENT 1961-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM Churchmill House Ockford Road Godalming Surrey GU7 1QY
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Mrs Diane Krzysiak on 2011-10-02
2012-05-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC KRZYSIAK
2011-11-01AR0101/10/11 ANNUAL RETURN FULL LIST
2011-11-01CH01Director's details changed for Mrs Diane Krzysiak on 2011-10-01
2011-07-27AP01DIRECTOR APPOINTED MRS DIANE KRZYSIAK
2011-05-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0101/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID NICHOLAS KRZYSIAK / 01/10/2009
2009-08-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 24A SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX
2009-01-21363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: BRAVE NEW WORLD 22-26 BERRYLANDS ROAD SURBITON SURREY KT5 8RA
2007-02-16CERTNMCOMPANY NAME CHANGED BLUESQUARED LIMITED CERTIFICATE ISSUED ON 16/02/07
2006-11-14363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-09288bSECRETARY RESIGNED
2005-11-28363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-21363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-11-11288cSECRETARY'S PARTICULARS CHANGED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: MERRYLANDS POLESDEN LANE RIPLEY WOKING SURREY GU23 6DX
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2003-10-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-23363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288bSECRETARY RESIGNED
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288bDIRECTOR RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BRAVE NEW WORLD PUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAVE NEW WORLD PUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAVE NEW WORLD PUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-10-31 £ 173,884
Creditors Due Within One Year 2011-10-31 £ 143,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAVE NEW WORLD PUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,598
Cash Bank In Hand 2011-10-31 £ 1,983
Current Assets 2012-10-31 £ 8,715
Current Assets 2011-10-31 £ 7,844
Fixed Assets 2012-10-31 £ 4,791
Fixed Assets 2011-10-31 £ 5,976
Stocks Inventory 2012-10-31 £ 5,982
Stocks Inventory 2011-10-31 £ 5,726
Tangible Fixed Assets 2012-10-31 £ 4,791
Tangible Fixed Assets 2011-10-31 £ 5,976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAVE NEW WORLD PUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAVE NEW WORLD PUB LIMITED
Trademarks
We have not found any records of BRAVE NEW WORLD PUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAVE NEW WORLD PUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BRAVE NEW WORLD PUB LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BRAVE NEW WORLD PUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVE NEW WORLD PUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAVE NEW WORLD PUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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