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BRAINCHILDREN LTD

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

This company is commonly known as Brainchildren Ltd. The company was founded 14 years ago and was given the registration number 07089775. The firm's registered office is in LONDON. You can find them at 278a Lordship Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRAINCHILDREN LTD
Company Number:07089775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:278a Lordship Lane, London, SE22 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Boveney Road, London, England, SE23 3NN

Director28 November 2009Active

People with Significant Control

Mr Christopher Michael Lloyd
Notified on:28 November 2016
Status:Active
Date of birth:July 1981
Nationality:Australian
Country of residence:England
Address:16, Boveney Road, London, England, SE23 3NN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-09-27Address

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

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-30Gazette

Gazette filings brought up to date.

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2017-12-29Accounts

Accounts with accounts type total exemption small.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-02-22Gazette

Gazette filings brought up to date.

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2017-02-21Gazette

Gazette notice compulsory.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-26Address

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

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