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.
Name | : | BRAINSELLS UK LIMITED |
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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 | : |
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Registered Address | : | 4 Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Kingslawn Close, London, SW15 6QJ | Secretary | 01 June 2002 | Active |
3 Kingslawn Close, London, SW15 6QJ | Director | 04 June 1998 | Active |
3 Kingslawn Close, London, SW15 6QJ | Director | 06 April 2006 | Active |
Flat 1, 1 Holmbush Road, London, SW15 3LE | Secretary | 04 June 1998 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 04 June 1998 | Active |
5 High Street, Upper Gravenhurst, Bedford, MK45 4HY | Director | 04 June 1998 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 04 June 1998 | Active |
Ms Jennifer Mary Hand | ||
Notified on | : | 01 June 2016 |
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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 | : |
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Mr Jeremy James Lishman | ||
Notified on | : | 01 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-30 | Address | Change registered office address company with date old address new address. | Download |
2018-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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