BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRA list > BRAI list

Brainhire Consultants Ltd. EAST SUSSEX

Brainhire Consultants started in year 1996 as Private Limited Company with registration number 03211139. The Brainhire Consultants company has been functioning successfully for 28 years now and its status is active. The firm's office is based in East Sussex at 18 Hyde Gardens. Postal code: BN21 4PT.

The firm has one director. Johannes S., appointed on 12 June 1996. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andreas H. and who left the the firm on 12 June 2020. In addition, there is one former secretary - Paul B. who worked with the the firm until 27 June 2017.

Brainhire Consultants Ltd. Address / Contact

Office Address 18 Hyde Gardens
Office Address2 Eastbourne
Town East Sussex
Post code BN21 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03211139
Date of Incorporation Wed, 12th Jun 1996
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Johannes S.

Position: Director

Appointed: 12 June 1996

Andreas H.

Position: Director

Appointed: 22 April 2003

Resigned: 12 June 2020

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1996

Resigned: 12 June 1996

Paul B.

Position: Secretary

Appointed: 12 June 1996

Resigned: 27 June 2017

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Geertina H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Johannes S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Geertina H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Geertina H.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Johannes S.

Notified on 6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Geertina H.

Notified on 6 April 2017
Ceased on 8 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Geertina H.

Notified on 6 April 2017
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302017-06-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth596 929612 957491 825      
Balance Sheet
Cash Bank On Hand   20 19489    
Current Assets1 010 078912 386684 252334 571173 064173 064172 10449 51749 517
Debtors1 009 945891 899669 713314 377172 975    
Net Assets Liabilities    172 154172 154172 15449 517 
Cash Bank In Hand13320 48714 539      
Net Assets Liabilities Including Pension Asset Liability596 929612 957491 825      
Tangible Fixed Assets1 7821 3361 002      
Reserves/Capital
Called Up Share Capital200200200      
Profit Loss Account Reserve596 729612 757491 625      
Shareholder Funds596 929612 957491 825      
Other
Average Number Employees During Period   222111
Creditors   159 715960960   
Fixed Assets1 8421 3961 062 505050  
Investments Fixed Assets6060605050    
Net Current Assets Liabilities1 010 078912 386490 763174 856172 104172 104172 10449 51749 517
Other Creditors   159 715960    
Total Assets Less Current Liabilities1 011 920612 957491 825174 906172 154172 154172 15449 517 
Creditors Due After One Year414 991300 825       
Creditors Due Within One Year 300 825193 489      
Intangible Fixed Assets Aggregate Amortisation Impairment 1 000       
Intangible Fixed Assets Amortisation Decrease Increase On Disposals  1 000      
Intangible Fixed Assets Cost Or Valuation 1 000       
Intangible Fixed Assets Disposals  1 000      
Number Shares Allotted 100100      
Par Value Share 11      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Cost Or Valuation12 61412 61412 614      
Tangible Fixed Assets Depreciation10 83211 27811 612      
Tangible Fixed Assets Depreciation Charged In Period 446334      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 19th, September 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.