UKBizDB.co.uk

BRAINS MATTER LIMITED

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

This company is commonly known as Brains Matter Limited. The company was founded 15 years ago and was given the registration number 06885390. The firm's registered office is in AMERSHAM. You can find them at 26 Lexham Gardens, , Amersham, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAINS MATTER LIMITED
Company Number:06885390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Lexham Gardens, Amersham, HP6 5JP

Director07 April 2017Active
26, Lexham Gardens, Amersham, HP6 5JP

Director23 April 2009Active
26, Lexham Gardens, Amersham, HP6 5JP

Director31 March 2017Active

People with Significant Control

Mrs Catherine Klyhn
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Irish
Address:26, Lexham Gardens, Amersham, HP6 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Derek Klyhn
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:26, Lexham Gardens, Amersham, HP6 5JP
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-14Accounts

Accounts with accounts type micro entity.

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Incorporation

Memorandum articles.

Download
2020-03-12Resolution

Resolution.

Download
2020-03-11Capital

Capital name of class of shares.

Download
2019-11-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-17Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type micro entity.

Download
2017-04-23Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Officers

Termination director company with name termination date.

Download
2017-04-19Officers

Appoint person director company with name date.

Download
2017-04-12Officers

Appoint person director company with name date.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-16Accounts

Accounts with accounts type total exemption small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.