co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BRAIN EXCHANGE LIMITED

THE BRAIN EXCHANGE LIMITED

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

    • Overview

    Company NameTHE BRAIN EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04208108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE BRAIN EXCHANGE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is THE BRAIN EXCHANGE LIMITED located?

    Registered Office Address
    The Old School
    School Lane
    NP26 5AY Caerwent
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BRAIN EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE BRAIN EXCHANGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for THE BRAIN EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Registered office address changed from Newlyn Haw Lane Olveston South Gloucestershire BS35 4EQ to The Old School School Lane Caerwent NP26 5AY on Aug 23, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE BRAIN EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREN, Serge Alphonse Marie
    Newlyn
    Haw Lane
    BS35 4EQ Olveston
    South Gloucestershire
    		Secretary
    Newlyn
    Haw Lane
    BS35 4EQ Olveston
    South Gloucestershire
    		FrenchDirector68095540002
    CREN, Serge Alphonse Marie
    Newlyn
    Haw Lane
    BS35 4EQ Olveston
    South Gloucestershire
    		Director
    Newlyn
    Haw Lane
    BS35 4EQ Olveston
    South Gloucestershire
    		United KingdomFrenchDirector68095540002
    DAVIES, Andrea Elizabeth
    Newlyn
    Haw Lane
    BS35 4EQ Olveston
    		Director
    Newlyn
    Haw Lane
    BS35 4EQ Olveston
    		United KingdomBritishConsultancy75794950002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BRAIN EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Andrea Elizabeth Davies
    School Lane
    NP26 5AY Caerwent
    The Old School
    Wales
    		Apr 06, 2016
    School Lane
    NP26 5AY Caerwent
    The Old School
    Wales
    		No
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Serge Alphonse Marie Cren
    School Lane
    NP26 5AY Caerwent
    The Old School
    Wales
    		Apr 06, 2016
    School Lane
    NP26 5AY Caerwent
    The Old School
    Wales
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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