Brain & Minchin Investments started in year 2015 as Private Limited Company with registration number 09468021. The Brain & Minchin Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Witney at Dunraven House 6 Meadow Court. Postal code: OX28 6ER.
The firm has 2 directors, namely Bryan B., Brian M.. Of them, Bryan B., Brian M. have been with the company the longest, being appointed on 3 March 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Dunraven House 6 Meadow Court |
| Office Address2 | 41-43 High Street |
| Town | Witney |
| Post code | OX28 6ER |
| Country of origin | United Kingdom |
| Registration Number | 09468021 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 03 March 2015
Position: Director
Appointed: 03 March 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Bryan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brian M. This PSC and has 25-50% voting rights.
Bryan B.
| Notified on | 3 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian M.
| Notified on | 3 March 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 520 100 | 692 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 519 900 | 691 900 | 711 900 | 739 900 | 739 860 | 739 812 | 739 812 | 700 017 |
| Net Assets Liabilities | 692 100 | 712 100 | 740 100 | 740 060 | 740 012 | 740 012 | 700 012 | |
| Debtors | 519 900 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 520 100 | 692 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 520 000 | 692 000 | ||||||
| Shareholder Funds | 520 100 | 692 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 205 | |||||||
| Fixed Assets | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | 519 900 | 691 900 | 711 900 | 739 900 | 739 860 | 739 812 | 739 812 | 699 812 |
| Total Assets Less Current Liabilities | 520 100 | 692 100 | 712 100 | 740 100 | 740 060 | 740 012 | 740 012 | 700 012 |
| Investments Fixed Assets | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/03 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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