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NOVUS BRANDS LTD

NOVUS BRANDS LTD is an active private limited company, incorporated on 23 September 2009. The nature of the business includes Agents involved in the sale of food, beverages and tobacco and two other classifications. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NOVUS BRANDS LTD previously had the company name NOVUS SALES LTD. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number07027357
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1701 STONEHOUSE PARK
Address Line 2SPERRY WAY
Post TownSTONEHOUSE
CountyGLOUCESTERSHIRE
PostcodeGL10 3UT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco
52103 - Operation of warehousing and storage facilities for land transport activities
82990 - Other business support service activities n.e.c.

Company Name History

From 03/03/2020 onwards:
NOVUS BRANDS LTD
Prior to 03/03/2020:
NOVUS SALES LTD

Directors

(The company's officers)
MR PHILIP WARREN
(~49 year old British national)
701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2009

Shareholders

(Persons of Significant Control)
Mr Philip John Warren
(~49 year old British national)
701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP WARREN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOVUS BRANDS LTD: Maps

Maps show the location of the postcode of the registered office, GL10 3UT.

Map of NOVUS BRANDS LTD at local scale
Map of NOVUS BRANDS LTD at local scale
Map of NOVUS BRANDS LTD at district scale
Map of NOVUS BRANDS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL10 3UT

Other companies with registered offices in GL10 3UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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