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BRAIN AUDIO SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brain Audio Systems Limited. The company was founded 13 years ago and was given the registration number 07463374. The firm's registered office is in STEYNING. You can find them at Total House Flat 4, Tanyard Lane, Steyning, West Sussex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BRAIN AUDIO SYSTEMS LIMITED
Company Number:07463374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Total House Flat 4, Tanyard Lane, Steyning, West Sussex, BN44 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Lohmann House, Clayton Street, London, SE11 5BX

Director21 March 2020Active
Total House, Flat 4, Tanyard Lane, Steyning, United Kingdom, BN44 3UE

Director08 December 2010Active
11 Dryburgh Mansions, 84 Erpingham Road, Putney, London, England, SW15 1BG

Director16 February 2015Active

People with Significant Control

Mr Sam Edward Anderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:80 Lohmann House, Clayton Street, London, SE11 5BX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Address

Change registered office address company with date old address new address.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-08Address

Change registered office address company with date old address new address.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-21Officers

Appoint person director company with name date.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-07-16Officers

Termination director company with name termination date.

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2019-04-11Officers

Change person director company with change date.

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2019-04-11Officers

Change person director company with change date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-24Persons with significant control

Change to a person with significant control.

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2018-03-03Gazette

Gazette filings brought up to date.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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