# Brand New Co (444) (Brand New Co (444) Limited) Private limited company registered in Hazlerigg, classed under “Other manufacturing n.e.c.”. - Company number: 07462728 - Status: Active - Type: Private limited company - Incorporated: 7 December 2010 - Registered office: Springvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP - Location: Hazlerigg, Newcastle Upon Tyne - Activity: Other manufacturing n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Brand New Co (444) do? Private limited company registered in Hazlerigg, classed under “Other manufacturing n.e.c.”. ### How much turnover does Brand New Co (444) make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/brand-new-co-444-07462728 ### Is Brand New Co (444) profitable? Brand New Co (444)'s profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns Brand New Co (444)? Its directors are Neil Tebbutt, Henry Walter Schmidt, David Vallance. Its owners are shown to subscribers. ### Where is Brand New Co (444) based? Its registered office is Springvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP, in Hazlerigg, Newcastle Upon Tyne. ### When was Brand New Co (444) founded? Brand New Co (444) Limited was incorporated on 7 December 2010. ### Is Brand New Co (444) still trading? The register lists Brand New Co (444) Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-09-10: Resolutions (and 3 more like it since 15 February 2012) - 2026-09-10: Memorandum and Articles of Association (and 1 more like it since 18 November 2024) - 2026-09-03: Satisfaction of charge 074627280002 in full - 2026-09-02: Registration of charge 074627280004, created on 24 August 2026 - 2026-09-02: Registration of charge 074627280003, created on 24 August 2026 - 2026-08-24: Accounts for a medium company made up to 30 December 2025 - 2025-06-25: Current accounting period extended from 30 June 2025 to 30 December 2025 - 2025-02-03: Group of companies' accounts made up to 30 June 2024 - 2024-12-06: Registration of charge 074627280002, created on 29 November 2024 - 2024-10-25: Change of share class name or designation (and 2 more like it since 15 February 2012) - 2024-10-22: Particulars of variation of rights attached to shares - 2024-10-22: Notification of Engineered Foam Products Limited as a person with significant control on 4 October 2024 - 2024-10-22: Cessation of Fiona France as a person with significant control on 4 October 2024 - 2024-10-22: Cessation of Anthony Phillip France as a person with significant control on 4 October 2024 - 2024-10-22: Appointment of Mr Henry Walter Schmidt as a director on 4 October 2024 - 2024-10-22: Appointment of Mr David Vallance as a director on 4 October 2024 - 2024-10-22: Termination of appointment of Fiona France as a director on 4 October 2024 - 2024-10-22: Termination of appointment of Anthony France as a director on 4 October 2024 - 2024-10-22: Termination of appointment of Jonathan David Ballard as a director on 4 October 2024 - 2024-06-28: Secretary's details changed for Neil Tebbutt on 27 June 2024 - 2024-03-30: Group of companies' accounts made up to 30 June 2023 - 2023-03-31: Group of companies' accounts made up to 30 June 2022 - 2022-03-18: Group of companies' accounts made up to 30 June 2021 - 2022-02-22: Statement of capital following an allotment of shares on 3 February 2022 · GBP 654.40 (and 2 more like it since 15 February 2012) - 2021-04-13: Group of companies' accounts made up to 30 June 2020 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/brand-new-co-444-07462728