This company is commonly known as Brainstorm Holdings Limited. The company was founded 22 years ago and was given the registration number 04420713. The firm's registered office is in LONDON. You can find them at Studio 311 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BRAINSTORM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04420713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 19 April 2002 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 311 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Corporate Secretary | 24 November 2004 | Active |
| Studio 311 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL | Director | 28 July 2003 | Active |
| Studio 311 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL | Director | 11 May 2020 | Active |
| 5 Chesterfield Grove, London, SE22 8RP | Nominee Secretary | 19 April 2002 | Active |
| Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG | Secretary | 14 July 2003 | Active |
| 26 Haslucks Green Road, Shirley, Solihull, B90 2EL | Secretary | 19 July 2004 | Active |
| 12 Malinson Court, Brockway Close, London, E11 4TG | Nominee Director | 19 April 2002 | Active |
| 22 Powis Terrace, London, W11 1JH | Director | 14 July 2003 | Active |
| Top Floor, 32 Parkhurst Road, London, N7 0SF | Director | 21 August 2003 | Active |
| Flat C 1st Floor Flat, 77 Tufnell Park Road, London, N7 0PS | Director | 28 July 2003 | Active |
| 77 Brampton Road, St Albans, AL1 4QA | Nominee Director | 19 April 2002 | Active |
| Vine House, Vicarage Road, London, SW14 8RS | Director | 14 July 2003 | Active |
| 604 King Edwards Wharf, Birmingham, B16 8AB | Director | 21 August 2003 | Active |
| Brainstorm Investments Limited | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12th Floor Lyndon House, Hagley Road, Birmingham, England, B16 8PE |
| Nature of control | : |
|
| Mr Gary John Corbett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | 12th Floor Lyndon House, 58-62 Hagley Road, Birmingham, B16 8PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-04 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-24 | Accounts | Legacy. | Download |
| 2020-10-24 | Other | Legacy. | Download |
| 2020-10-24 | Other | Legacy. | Download |
| 2020-06-24 | Capital | Legacy. | Download |
| 2020-06-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-24 | Insolvency | Legacy. | Download |
| 2020-06-24 | Resolution | Resolution. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-12-06 | Accounts | Legacy. | Download |
| 2019-11-30 | Other | Legacy. | Download |
| 2019-11-30 | Other | Legacy. | Download |
| 2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-14 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-02-21 | Accounts | Legacy. | Download |
| 2019-02-21 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.