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BRAINCARE LIMITED

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

This company is commonly known as Braincare Limited. The company was founded 12 years ago and was given the registration number 08403776. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRAINCARE LIMITED
Company Number:08403776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Finsbury Square, London, England, EC2A 1AF

Corporate Secretary29 March 2022Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director14 February 2013Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director14 February 2013Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director30 July 2021Active
66, Old Compton Street, London, England, W1D 4UH

Secretary14 February 2013Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS

Corporate Secretary05 April 2019Active
9, Great Chesterford Court, London Road, Great Chesterford, United Kingdom, CB10 1PF

Director01 May 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director21 December 2017Active
Aurora Building, East Road, London, United Kingdom, N1 6FD

Director26 October 2020Active

People with Significant Control

Mr Daniel Harrison Murray
Notified on:15 January 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Joel Ralph Freeman
Notified on:15 January 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Voting rights 25 to 50 percent
Fpgp Nominees Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:C/O Forward Partners, Aurora Buildings, London, England, N1 6FD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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