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BRAINSELLS UK LIMITED

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

This company is commonly known as Brainsells Uk Limited. The company was founded 26 years ago and was given the registration number 03575809. The firm's registered office is in EDGWARE. You can find them at 4 Whitchurch Parade, Whitchurch Lane, Edgware, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRAINSELLS UK LIMITED
Company Number:03575809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kingslawn Close, London, SW15 6QJ

Secretary01 June 2002Active
3 Kingslawn Close, London, SW15 6QJ

Director04 June 1998Active
3 Kingslawn Close, London, SW15 6QJ

Director06 April 2006Active
Flat 1, 1 Holmbush Road, London, SW15 3LE

Secretary04 June 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary04 June 1998Active
5 High Street, Upper Gravenhurst, Bedford, MK45 4HY

Director04 June 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director04 June 1998Active

People with Significant Control

Ms Jennifer Mary Hand
Notified on:01 June 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy James Lishman
Notified on:01 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Change person director company with change date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-04-30Address

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

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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