Menna Overview
Here’s a quick overview of NEWCO B 13 LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2013.
NEWCO B 13 LIMITED
- Company statusactive
- Company No08813051
- Age12 years 11 months Incorporated 12 December 2013
- Officers3
Address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
NEWCO B 13 LIMITED is an active company incorporated on 12 December 2013 and based in Borehamwood, Hertfordshire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Nov 2024
Legacy
2 Years Ago on 17 Nov 2024
Legacy
2 Years Ago on 20 Oct 2024
Legacy
2 Years Ago on 20 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Giles Leon Prego | director | Dec 1989 | 01 Mar 2024 |
| PENFOLD, Simon Emmerson | director | May 1969 | 01 Mar 2025 |
| SCOTT, Amanda Rachel | director | Oct 1966 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newco A 13 Limited | 06 Apr 2016 |
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MURRAY, Giles Leon Prego are mutual persons.
MURRAY, Giles Leon Prego, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
MURRAY, Giles Leon Prego, PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson are mutual persons.
PENFOLD, Simon Emmerson are mutual persons.
SCOTT, Amanda Rachel are mutual persons.
SCULPTOR UK STUDENT INVESTMENTS LIMITED
MURRAY, Giles Leon Prego are mutual persons.
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Here’s a quick overview of NEWCO B 13 LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2013.