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BRAINSTORM COMPUTING LTD

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

This company is commonly known as Brainstorm Computing Ltd. The company was founded 27 years ago and was given the registration number 03224151. The firm's registered office is in SEVENOAKS. You can find them at Willowbank Stone Street Road, Ivy Hatch, Sevenoaks, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRAINSTORM COMPUTING LTD
Company Number:03224151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Willowbank Stone Street Road, Ivy Hatch, Sevenoaks, Kent, TN15 0PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Petty Platt, Vicarage Road, Yalding, Maidstone, England, ME18 6DS

Secretary12 July 1996Active
Petty Platt, Vicarage Road, Yalding, Maidstone, England, ME18 6DS

Director01 September 2004Active
Petty Platt, Vicarage Road, Yalding, Maidstone, England, ME18 6DS

Director12 July 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 July 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 July 1996Active

People with Significant Control

Mr Mark White
Notified on:12 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Petty Platt, Vicarage Road, Maidstone, England, ME18 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Hilary Jane White
Notified on:12 July 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Petty Platt, Vicarage Road, Maidstone, England, ME18 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Officers

Change person secretary company with change date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-18Address

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

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-01-25Miscellaneous

Legacy.

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2019-01-25Miscellaneous

Legacy.

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2018-12-12Capital

Capital allotment shares.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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