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BRAIN SOURCE INTERNATIONAL LIMITED

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

This company is commonly known as Brain Source International Limited. The company was founded 25 years ago and was given the registration number 03845281. The firm's registered office is in LONDON. You can find them at Basement Suite, 42-44 Bishopsgate, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAIN SOURCE INTERNATIONAL LIMITED
Company Number:03845281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Basement Suite, 42-44 Bishopsgate, London, United Kingdom, EC2N 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite-B, 42-44 Bishopsgate, London, England, EC2N 4AH

Corporate Secretary01 January 2009Active
M Nikolay Ganzha, 3et N B030, Memmo Center Bloc B 4 Avenue Des Guelf, Monaco, Monaco,

Director18 October 1999Active
Basement Suite, 42-44 Bishopsgate, London, United Kingdom, EC2N 4AH

Director27 October 2020Active
5 Bermondsey Exchange, 179 Bermondsey Street, London, SE1 3UW

Secretary18 October 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 September 1999Active
31 Harley Street, London, W1G 9QS

Corporate Secretary21 July 2004Active
120 East Road, London, N1 6AA

Nominee Director21 September 1999Active
32b, Schortsa Str. Apt 292, Kyiv, Ukraine, 01133

Director18 October 1999Active
30, Percy Street, London, United Kingdom, W1T 2DB

Director28 July 2016Active
33, Carrick Court, Kennington Park Road, London, England, SE11 4EE

Director06 October 2015Active

People with Significant Control

Nikolay Ganzha
Notified on:30 April 2016
Status:Active
Date of birth:September 1972
Nationality:Russian
Country of residence:Ukraine
Address:Apartment 9, 37-K Saksaganskogo Street, Kiev, 01033, Ukraine,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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