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BRAINBERRY LTD

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

This company is commonly known as Brainberry Ltd. The company was founded 9 years ago and was given the registration number 09544910. The firm's registered office is in LOUGHBOROUGH. You can find them at 175 Meadow Lane, , Loughborough, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BRAINBERRY LTD
Company Number:09544910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:175 Meadow Lane, Loughborough, England, LE11 1NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atic Building, Oakwood Drive, Atic Building, Loughborough, England, LE11 3QF

Director16 April 2015Active
Atic Building, Oakwood Drive, Atic Building, Loughborough, England, LE11 3QF

Director06 March 2020Active
Atic Building, Oakwood Drive, Atic Building, Loughborough, England, LE11 3QF

Director10 September 2018Active
Atic Building, Oakwood Drive, Atic Building, Loughborough, England, LE11 3QF

Director26 February 2020Active
175, Meadow Lane, Loughborough, England, LE11 1NF

Director06 March 2020Active
78, Woodbank Drive, Nottingham, United Kingdom, NG8 2QU

Director16 April 2015Active
Atic Building, Oakwood Drive, Atic Building, Loughborough, England, LE11 3QF

Director10 March 2020Active

People with Significant Control

Mr Andrew Keith Perkins
Notified on:06 August 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Atic Building, Oakwood Drive, Loughborough, England, LE11 3QF
Nature of control:
  • Significant influence or control
Miss Kartheka Bojan
Notified on:01 August 2016
Status:Active
Date of birth:September 1990
Nationality:Indian
Country of residence:England
Address:4, Rydal Avenue, Loughborough, England, LE11 3RX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-11-06Address

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

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2023-05-14Confirmation statement

Confirmation statement with updates.

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2022-10-12Annual return

Annual return company with made up date full list shareholders.

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2022-10-09Capital

Capital allotment shares.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-05-20Address

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

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts amended with accounts type total exemption full.

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2022-04-01Accounts

Accounts amended with accounts type total exemption full.

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2022-04-01Accounts

Accounts amended with accounts type total exemption full.

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2022-04-01Accounts

Accounts amended with accounts type total exemption full.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

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

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2020-11-16Officers

Termination director company with name termination date.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-08-24Resolution

Resolution.

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2020-06-24Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-20Officers

Termination director company with name termination date.

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2020-04-20Officers

Termination director company with name termination date.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-06Officers

Appoint person director company with name date.

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