UKBizDB.co.uk

BRAINBOW LIMITED

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

This company is commonly known as Brainbow Limited. The company was founded 12 years ago and was given the registration number 08085754. The firm's registered office is in LONDON. You can find them at Chapter House, Level 2, 18-20 Crucifix Lane, London, London. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BRAINBOW LIMITED
Company Number:08085754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Chapter House, Level 2, 18-20 Crucifix Lane, London, London, SE1 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Rue Jean Bleuzen, 92170, Vanves, France,

Director13 December 2016Active
58 Rue Jean Bleuzen, 92170, Vanves, France,

Director13 December 2016Active
Jakobsbergsgatan 18, Se-10386, Stockholm, Sweden,

Director24 March 2015Active
Chapter House, Level 2, 18-20 Crucifix Lane, London, SE1 3JW

Director24 February 2020Active
The Oaks,, Ham House Stables, Ham Street, Richmond, TW10 7RS

Director28 February 2013Active
22, Elgin Mansions, Elgin Avenue, London, United Kingdom, W9 1JG

Director28 May 2012Active
153, Milton Keynes Business Centre, Foxhunter Drive Foxhunter Drive, Milton Keynes, United Kingdom, MK14 6GD

Director28 May 2012Active
120 Holborn, Holborn, London, England, EC1N 2TD

Director23 January 2018Active
51-57, Rathbone Place, Holden House, 2nd Floor West, London, United Kingdom, W1T 1JU

Director27 June 2013Active
22, Elgin Mansions, Elgin Avenue, London, United Kingdom, W9 1JG

Director28 May 2012Active
135, Seale Avenue, Palo Alto, Usa, CA 94301

Director27 June 2013Active
76, Sloane Street, London, SW1X 9SF

Director04 March 2013Active
153, Milton Keynes Business Centre, Foxhunter Drive Foxhunter Drive, Milton Keynes, United Kingdom, MK14 6GD

Director28 May 2012Active

People with Significant Control

Hachette Uk (Holdings) Ltd
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:Carmelite House, 50 Victoria Embankment, London, United Kingdom, EC4Y 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.