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BRAIN LABS BIDCO LIMITED

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

This company is commonly known as Brain Labs Bidco Limited. The company was founded 6 years ago and was given the registration number 11861655. The firm's registered office is in LONDON. You can find them at Building 4, 2 Old Street Yard, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRAIN LABS BIDCO LIMITED
Company Number:11861655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director28 June 2021Active
Building 4 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director12 March 2019Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director27 August 2020Active
Building 4 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director12 March 2019Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Director12 March 2019Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director02 March 2020Active
Building 4 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director12 March 2019Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director24 May 2019Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Director05 March 2019Active

People with Significant Control

Cranium Uk Intermediate Bidco, Ltd
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:Building 4, 2 Old Street Yard, London, England, EC1Y 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bl Midholdco Limited
Notified on:18 August 2020
Status:Active
Country of residence:United Kingdom
Address:Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brain Labs Midco Limited
Notified on:05 March 2019
Status:Active
Country of residence:United Kingdom
Address:Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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