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BRAIN POWERED CONSULTANCY LTD

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

This company is commonly known as Brain Powered Consultancy Ltd. The company was founded 17 years ago and was given the registration number 06153548. The firm's registered office is in DARTFORD. You can find them at Gwynfa House, 677 Princes Road, Dartford, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRAIN POWERED CONSULTANCY LTD
Company Number:06153548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Gwynfa House, 677 Princes Road, Dartford, Kent, United Kingdom, DA2 6EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Slaithwaite Road, London, England, SE13 6DJ

Director01 April 2007Active
20 Hazel Road, Slade Green, DA8 2LS

Secretary01 April 2007Active
16a Regent Road, Altrincham, WA14 1RP

Secretary12 March 2007Active
149 Manchester Road, Heaton Norris, Stockport, SK4 1NL

Secretary17 April 2007Active
9 Springfield Road, Gatley, Stockport, SK8 4PE

Secretary17 April 2007Active
9 Springfield Road, Gatley, Stockport, SK8 4PE

Director17 April 2007Active
16a Regent Road, Altrincham, WA14 1RP

Director12 March 2007Active

People with Significant Control

Mr Jose Nicolas Diogo
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Spanish
Country of residence:United Kingdom
Address:Gwynfa House, 677 Princes Road, Dartford, United Kingdom, DA2 6EF
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 (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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-29Dissolution

Dissolution application strike off company.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Change person director company with change date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Persons with significant control

Change to a person with significant control.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Address

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

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2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Officers

Change person director company with change date.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Change person director company with change date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-18Address

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

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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