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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED - Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 01616165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Appleton House 430 Birchwood Boulevard
- Birchwood
- Warrington
- Cheshire
- WA3 7WD Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD UK
Management
- Managing Directors
- DAVIS, James Spiro
- DICKEN, Graham
- DOYLE, Kevin Michael
- PRESTON, Joseph Eugene
- Company secretaries
- GAURON, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-23
- Age Of Company 1982-02-23 42 years
- SIC/NACE
- 15200
Ownership
- Beneficial Owners
- Mr James Spiro Davis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRACKENDOWN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED Company Description
- NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01616165. Its current trading status is "live". It was registered 1982-02-23. It was previously called BRACKENDOWN LIMITED. It has declared SIC or NACE codes as "15200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Appleton House 430 Birchwood Boulevard .
Get NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Balance Athletic Shoes (U.k.) Limited - Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
- 1982-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-20) - AD02
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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change-sail-address-company-with-old-address-new-address (2018-01-03) - AD02
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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confirmation-statement-with-updates (2017-01-12) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-11) - AD03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-25) - CH01
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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change-corporate-secretary-company-with-change-date (2015-01-14) - CH04
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-28) - CH01
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accounts-with-accounts-type-full (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-sail-address-company-with-old-address (2013-01-14) - AD02
keyboard_arrow_right 2012
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legacy (2012-03-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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legacy (2012-03-20) - MG01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-09-22) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-31) - CH04
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move-registers-to-sail-company (2009-11-25) - AD03
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change-sail-address-company (2009-11-25) - AD02
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-07-06) - 288a
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legacy (2009-06-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-28) - 353
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legacy (2008-02-28) - 190
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
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legacy (2007-08-01) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-08-30) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-21) - 88(2)R
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legacy (2005-11-04) - 288c
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-01-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-25) - 395
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-01-15) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363a
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legacy (2003-04-05) - 395
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legacy (2003-04-04) - 403a
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legacy (2003-08-05) - 288a
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accounts-with-accounts-type-full (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363a
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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legacy (2001-01-08) - 363a
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-01-09) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-26) - AA
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legacy (2000-01-14) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-05) - AA
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legacy (1999-01-07) - 395
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legacy (1999-01-19) - 353
-
legacy (1999-01-19) - 190
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legacy (1999-01-20) - 288b
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legacy (1999-01-25) - 363s
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legacy (1999-01-20) - 288a
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resolution (1999-02-22) - RESOLUTIONS
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legacy (1999-08-05) - 287
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-12-01) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-13) - 288a
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legacy (1998-03-09) - 363s
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legacy (1998-12-31) - 403a
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legacy (1998-08-18) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-09-24) - 395
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legacy (1997-09-05) - 403a
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legacy (1997-02-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-03-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-11) - AA
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legacy (1995-01-26) - 363b
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legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-29) - 395
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legacy (1994-02-10) - 395
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legacy (1994-01-25) - 403a
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legacy (1994-06-03) - 288
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legacy (1994-11-24) - 288
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legacy (1994-12-14) - 288
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accounts-with-accounts-type-full (1994-12-10) - AA
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legacy (1994-06-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-02) - 288
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legacy (1993-11-22) - 363a
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accounts-with-accounts-type-full (1993-11-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-10) - AA
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legacy (1992-07-15) - 363a
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legacy (1992-06-29) - 288
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
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legacy (1991-04-17) - 288
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accounts-with-accounts-type-full (1991-05-16) - AA
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legacy (1991-10-15) - 363a
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legacy (1991-10-15) - 288
-
legacy (1991-10-30) - 395
-
legacy (1991-02-01) - 88(2)R
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legacy (1991-10-31) - 395
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legacy (1991-11-13) - 395
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legacy (1991-12-05) - 288
keyboard_arrow_right 1990
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legacy (1990-06-29) - 395
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accounts-with-accounts-type-full (1990-06-07) - AA
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legacy (1990-06-07) - 288
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legacy (1990-06-07) - 363
keyboard_arrow_right 1989
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legacy (1989-01-04) - 395
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legacy (1989-01-25) - 403a
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legacy (1989-01-06) - 395
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accounts-with-accounts-type-full (1989-03-01) - AA
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legacy (1989-04-10) - 363
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legacy (1989-03-01) - 363
keyboard_arrow_right 1988
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legacy (1988-11-19) - 403a
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legacy (1988-09-07) - 287
keyboard_arrow_right 1987
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legacy (1987-07-22) - 395
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accounts-with-accounts-type-medium-group (1987-07-17) - AA
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legacy (1987-07-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-09) - AA
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accounts-with-accounts-type-full (1986-11-07) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-04-21) - CERTNM
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incorporation-company (1982-02-23) - NEWINC
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certificate-change-of-name-company (1982-03-25) - CERTNM