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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
Company Number:10114295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24 South Parade, Harbury, Leamington Spa, Warwickshire, United Kingdom, CV33 9JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, South Parade, Harbury, Leamington Spa, United Kingdom, CV33 9JE

Secretary09 April 2016Active
24, South Parade, Harbury, Leamington Spa, United Kingdom, CV33 9JE

Director09 April 2016Active
24, South Parade, Harbury, Leamington Spa, United Kingdom, CV33 9JE

Director09 April 2016Active

People with Significant Control

Mr Simon Anthony Brain
Notified on:08 April 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:24, South Parade, Leamington Spa, United Kingdom, CV33 9JE
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
Mrs Mandy Ellen Brain
Notified on:08 April 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:24, South Parade, Leamington Spa, United Kingdom, CV33 9JE
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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