BRAINSTORM EVENTS LIMITED

BRAINSTORM EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAINSTORM EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04196637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAINSTORM EVENTS LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is BRAINSTORM EVENTS LIMITED located?

    Registered Office Address
    West Dene
    12 St Catharines Road
    EN10 7LG Broxbourne
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAINSTORM EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BRAINSTORM EVENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for BRAINSTORM EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Change of details for Mr Clive Patrick Rawlings as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of BRAINSTORM EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Mary Brigid, Dr
    West Dene
    12 St Catharine's Road
    EN10 7LG Broxbourne
    Hertfordshire
    Secretary
    West Dene
    12 St Catharine's Road
    EN10 7LG Broxbourne
    Hertfordshire
    BritishPharmaceutical Executive90233570002
    RAWLINGS, Clive Patrick
    12 St Catharines Road
    EN10 7LG Broxbourne
    Hertfordshire
    Director
    12 St Catharines Road
    EN10 7LG Broxbourne
    Hertfordshire
    EnglandBritishBarrister75862260001
    MARSHALL, Geoffrey
    8 Howe Close
    Wheatley
    OX33 1SS Oxford
    Secretary
    8 Howe Close
    Wheatley
    OX33 1SS Oxford
    British25356740002
    PARSONS, Cyril Russell Hamilton
    193 Tring Road
    HP20 1JH Aylesbury
    Buckinghamshire
    Secretary
    193 Tring Road
    HP20 1JH Aylesbury
    Buckinghamshire
    British3813400001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HORNE, Kate
    2 Donnington Bridge Road
    OX4 4AX Oxford
    Oxfordshire
    Director
    2 Donnington Bridge Road
    OX4 4AX Oxford
    Oxfordshire
    BritishTraining Consultant75508630001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BRAINSTORM EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Patrick Rawlings
    West Dene
    12 St Catharines Road
    EN10 7LG Broxbourne
    Hertfordshire
    Apr 06, 2016
    West Dene
    12 St Catharines Road
    EN10 7LG Broxbourne
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0