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BROTHERTON NEWCO LIMITED

Company number 16463589

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2026 AA01 Previous accounting period shortened from 31 May 2026 to 31 March 2026
View PDF Previous accounting period shortened from 31 May 2026 to 31 March 2026 - link opens in a new window - 1 page (1 page)
21 May 2026 CS01 Confirmation statement made on 19 May 2026 with updates
View PDF Confirmation statement made on 19 May 2026 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 13 November 2025
  • GBP 51
View PDF Statement of capital following an allotment of shares on 13 November 2025
  • GBP 51
- link opens in a new window - 4 pages (4 pages)
04 Dec 2025 SH02 Sub-division of shares on 13 November 2025
View PDF Sub-division of shares on 13 November 2025 - link opens in a new window - 4 pages (4 pages)
03 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jul 2025 AD01 Registered office address changed from Downs View House Garford Abingdon Oxfordshire OX13 5PF United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 27 July 2025
View PDF Registered office address changed from Downs View House Garford Abingdon Oxfordshire OX13 5PF United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 27 July 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 SH01 Statement of capital following an allotment of shares on 29 May 2025
  • GBP 50
View PDF Statement of capital following an allotment of shares on 29 May 2025
  • GBP 50
- link opens in a new window - 3 pages (3 pages)
10 Jun 2025 PSC04 Change of details for Christopher Anthony Shaw Brotherton as a person with significant control on 28 May 2025
View PDF Change of details for Christopher Anthony Shaw Brotherton as a person with significant control on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 PSC01 Notification of Tracey Ann Brotherton as a person with significant control on 28 May 2025
View PDF Notification of Tracey Ann Brotherton as a person with significant control on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 SH01 Statement of capital following an allotment of shares on 28 May 2025
  • GBP 2
View PDF Statement of capital following an allotment of shares on 28 May 2025
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
20 May 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2025-05-20
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2025-05-20
  • GBP 1
- link opens in a new window - 27 pages (27 pages)