SIMON BRAIN BUILDER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simon Brain Builder Limited. The company was founded 9 years ago and was given the registration number 10114295. The firm's registered office is in LEAMINGTON SPA. You can find them at 24 South Parade, Harbury, Leamington Spa, Warwickshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SIMON BRAIN BUILDER LIMITED |
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| Company Number | : | 10114295 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 24 South Parade, Harbury, Leamington Spa, Warwickshire, United Kingdom, CV33 9JE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, South Parade, Harbury, Leamington Spa, United Kingdom, CV33 9JE | Secretary | 09 April 2016 | Active |
| 24, South Parade, Harbury, Leamington Spa, United Kingdom, CV33 9JE | Director | 09 April 2016 | Active |
| 24, South Parade, Harbury, Leamington Spa, United Kingdom, CV33 9JE | Director | 09 April 2016 | Active |
People with Significant Control
| Mr Simon Anthony Brain |
| Notified on | : | 08 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, South Parade, Leamington Spa, United Kingdom, CV33 9JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Mandy Ellen Brain |
| Notified on | : | 08 April 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, South Parade, Leamington Spa, United Kingdom, CV33 9JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)