The Brainstorm Group Limited is a private limited company located at The Old Barn, Kings Lane, Cookham Dean SL6 9AY. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director.
Director Andrew S., appointed on 13 April 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-26 and the due date for the next filing is 2024-05-10. Moreover, the accounts were filed on 30 November 2021 and the next filing is due on 30 November 2023.
| Office Address | The Old Barn |
| Office Address2 | Kings Lane |
| Town | Cookham Dean |
| Post code | SL6 9AY |
| Country of origin | United Kingdom |
| Registration Number | 10724271 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th November |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 13 April 2017
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Andrew S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Laura S. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew S.
| Notified on | 13 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Laura S.
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 102 | 100 | 110 | 100 | 100 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 2 | 10 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 2 | 10 | ||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 29th, November 2023 |
accounts | Free Download (7 pages) |
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