-
BRAINSTORM HOLDINGS LIMITED - Studio 311 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, United Kingdom
Company Information
- Company registration number
- 04420713
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Studio 311 Highgate Studios 53-79 Highgate Road
- London
- NW5 1TL
- United Kingdom Studio 311 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, United Kingdom UK
Management
- Managing Directors
- CORBETT, Gary John
- LEAHY, Keith Shane
- Company secretaries
- JERROM SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-19
- Dissolved on
- 2021-03-16
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Brainstorm Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TUCKWOOD NO.100 LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-02-23
-
BRAINSTORM HOLDINGS LIMITED Company Description
- BRAINSTORM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04420713. Its current trading status is "closed". It was registered 2002-04-19. It was previously called TUCKWOOD NO.100 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Studio 311 Highgate Studios 53-79 Highgate Road .
Get BRAINSTORM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brainstorm Holdings Limited - Studio 311 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, United Kingdom
Did you know? kompany provides original and official company documents for BRAINSTORM HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-notice-voluntary (2020-11-17) - GAZ1(A)
-
legacy (2020-06-24) - CAP-SS
-
resolution (2020-06-24) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-05-12) - AP01
-
confirmation-statement-with-updates (2020-02-24) - CS01
-
change-corporate-secretary-company-with-change-date (2020-02-24) - CH04
-
capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
-
legacy (2020-06-24) - SH20
-
legacy (2020-10-24) - AGREEMENT2
-
legacy (2020-10-24) - GUARANTEE2
-
legacy (2020-10-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-24) - AA
-
dissolution-application-strike-off-company (2020-11-04) - DS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
-
legacy (2019-02-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-22) - AA
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
-
gazette-notice-compulsory (2019-05-14) - GAZ1
-
gazette-filings-brought-up-to-date (2019-05-15) - DISS40
-
legacy (2019-11-30) - AGREEMENT2
-
legacy (2019-11-30) - GUARANTEE2
-
legacy (2019-02-21) - GUARANTEE2
-
legacy (2019-12-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
-
confirmation-statement-with-updates (2018-02-23) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-02-05) - AA
-
notification-of-a-person-with-significant-control (2018-02-22) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
-
confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
change-person-director-company-with-change-date (2012-04-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-04) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-19) - CH01
-
change-corporate-secretary-company-with-change-date (2010-04-19) - CH04
-
accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-24) - 363a
-
legacy (2009-05-13) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-09-30) - AA
-
legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 288b
-
accounts-with-accounts-type-dormant (2007-11-01) - AA
-
legacy (2007-05-17) - 363s
-
accounts-with-accounts-type-dormant (2007-01-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 288b
-
legacy (2006-04-21) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 288c
-
legacy (2005-05-06) - 287
-
legacy (2005-07-07) - 288b
-
legacy (2005-07-07) - 288a
-
accounts-with-accounts-type-small (2005-03-29) - AA
-
accounts-with-accounts-type-small (2005-09-13) - AA
-
legacy (2005-07-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 363s
-
legacy (2004-01-13) - 288a
-
legacy (2004-01-15) - 288a
-
resolution (2004-01-15) - RESOLUTIONS
-
legacy (2004-01-15) - 122
-
legacy (2004-01-15) - 88(2)R
-
resolution (2004-06-02) - RESOLUTIONS
-
legacy (2004-06-04) - 88(2)R
-
legacy (2004-06-29) - 88(2)R
-
legacy (2004-07-13) - 363s
-
accounts-with-accounts-type-dormant (2004-07-08) - AA
-
legacy (2004-10-01) - 288b
-
legacy (2004-06-29) - 88(3)
-
resolution (2004-08-04) - RESOLUTIONS
-
legacy (2004-08-04) - 287
-
legacy (2004-08-04) - 288b
-
legacy (2004-09-01) - 288a
-
certificate-change-of-name-company (2004-08-03) - CERTNM
-
legacy (2004-07-08) - 225
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
-
legacy (2003-11-27) - 288b
-
legacy (2003-11-27) - 288a
keyboard_arrow_right 2002
-
incorporation-company (2002-04-19) - NEWINC