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BRAIN INTERNATIONAL LIMITED

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

This company is commonly known as Brain International Limited. The company was founded 37 years ago and was given the registration number 02054353. The firm's registered office is in WITNEY. You can find them at Jamesons House, Compton Way, Witney, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRAIN INTERNATIONAL LIMITED
Company Number:02054353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 September 1986
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director26 October 2017Active
18, Heath Lane, Bladon, Woodstock, England, OX20 1SB

Secretary-Active
Jamesons House, Compton Way, Witney, United Kingdom, OX28 3AB

Director-Active
Jamesons House, Compton Way, Witney, OX28 3AB

Director27 November 2014Active
5 Cadogan Park, Woodstock, OX20 1UW

Director-Active

People with Significant Control

Mr Sebastian Brain
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Jamesons House, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Brain
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:14 Blenheim Road, Kidlington, England, OX5 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-17Gazette

Gazette filings brought up to date.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-11-16Officers

Termination director company with name termination date.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2018-01-02Officers

Appoint person director company with name date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-05-24Capital

Capital variation of rights attached to shares.

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2016-05-24Capital

Capital name of class of shares.

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2016-05-23Resolution

Resolution.

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2016-04-28Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Gazette

Gazette filings brought up to date.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Gazette

Gazette notice compulsory.

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2015-02-26Accounts

Accounts with accounts type micro entity.

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2015-01-05Officers

Termination secretary company with name termination date.

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2014-12-05Officers

Termination director company with name termination date.

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2014-12-05Officers

Appoint person director company with name date.

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