BRAINAI LTD

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

    Company NameBRAINAI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16530518
    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 BRAINAI LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is BRAINAI LTD located?

    Registered Office Address
    6 Chesham Road
    HP4 3AA Berkhamsted
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAINAI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BRAINAI LTD?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for BRAINAI LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Richard Paul Backhouse as a director on Mar 27, 2026

    1 pagesTM01

    Appointment of Mr Martin Walker as a director on Mar 27, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2025

    3 pagesAA

    Current accounting period shortened from Jun 30, 2026 to Jul 31, 2025

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2025

    Statement of capital on Jun 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of BRAINAI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIFF, Steve
    HP4 3AA Berkhamsted
    6 Chesham Road
    United Kingdom
    Secretary
    HP4 3AA Berkhamsted
    6 Chesham Road
    United Kingdom
    337131300001
    ANTHONY, Julian Charles Cohen
    HP4 3AA Berkhamsted
    6 Chesham Road
    United Kingdom
    Director
    HP4 3AA Berkhamsted
    6 Chesham Road
    United Kingdom
    United KingdomBritish252130560001
    WALKER, Martin
    HP4 3AA Berkhamsted
    6 Chesham Road
    United Kingdom
    Director
    HP4 3AA Berkhamsted
    6 Chesham Road
    United Kingdom
    EnglandBritish347167200001
    BACKHOUSE, Richard Paul
    Hertfordshire
    HP4 3AA Berkhamsted
    6 Chesham Road
    Director
    Hertfordshire
    HP4 3AA Berkhamsted
    6 Chesham Road
    United KingdomBritish302847160001

    Who are the persons with significant control of BRAINAI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkhamsted Schools Group
    Hertfordshire
    HP4 3AA Berkhamsted
    6 Chesham Road
    Jun 19, 2025
    Hertfordshire
    HP4 3AA Berkhamsted
    6 Chesham Road
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration Number00622349
    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