THE BRAINCOLLECTIVE LIMITED

THE BRAINCOLLECTIVE LIMITED

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

    Company NameTHE BRAINCOLLECTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09016794
    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 THE BRAINCOLLECTIVE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE BRAINCOLLECTIVE LIMITED located?

    Registered Office Address
    Suite 5.21 Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRAINCOLLECTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAINCOLLECTIVE LIMITEDSep 23, 2015Sep 23, 2015
    MINDMATTERS LIMITEDApr 29, 2014Apr 29, 2014

    What are the latest accounts for THE BRAINCOLLECTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for THE BRAINCOLLECTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 29, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Certificate of change of name

    Company name changed braincollective LIMITED\certificate issued on 12/11/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed mindmatters LIMITED\certificate issued on 23/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2015

    RES15

    Annual return made up to Apr 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Current accounting period extended from Apr 30, 2015 to Aug 31, 2015

    1 pagesAA01

    Who are the officers of THE BRAINCOLLECTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Maria
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    United Kingdom
    Secretary
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    United Kingdom
    187254580001
    ADELEY, Melanie Jane
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    United Kingdom
    Director
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    United Kingdom
    EnglandBritishDoctor187254570001
    REYNOLDS, Michael Thomas
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    United Kingdom
    Director
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    United Kingdom
    United KingdomBritishCompany Director4978610002
    WALTERS, Maria
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    United Kingdom
    Director
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    United Kingdom
    EnglandBritishCompany Director147027380001

    Who are the persons with significant control of THE BRAINCOLLECTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Jane Adeley
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    Apr 06, 2016
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    No
    Nationality: British
    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.
    Mrs Maria Walters
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    Apr 06, 2016
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    Suite 5.21
    North Yorkshire
    No
    Nationality: British
    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.

    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