Brainchild Hc Limited LONDON


Brainchild Hc Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-26, this 5-year-old company is run by 3 directors.
Director Oberoi R., appointed on 28 February 2019. Director Benoit F., appointed on 26 July 2018. Director Charlotte C., appointed on 26 July 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Brainchild Hc Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11485719
Date of Incorporation Thu, 26th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Oberoi R.

Position: Director

Appointed: 28 February 2019

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 26 July 2018

Benoit F.

Position: Director

Appointed: 26 July 2018

Charlotte C.

Position: Director

Appointed: 26 July 2018

Rebecca W.

Position: Director

Appointed: 26 July 2018

Resigned: 28 February 2019

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Benoit F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benoit F.

Notified on 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets42 13912 84327 5155 533
Net Assets Liabilities-13 430-14 472-16 158-38 079
Other
Creditors98 74991 062103 663118 452
Fixed Assets43 18063 74759 99074 840
Net Current Assets Liabilities42 13912 84327 5155 533
Total Assets Less Current Liabilities85 31976 59087 50580 373

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 28th, July 2023
Free Download (5 pages)

Company search

Advertisements