Brain Labs Bidco Limited, London
Brain Labs Bidco Limited is a private limited company. Registered at Building 4, 2 Old Street Yard, London EC1Y 8AF, this 5 years old enterprise was incorporated on 2019-03-05 and is classified as "other information technology service activities" (SIC code: 62090).2 directors can be found in this business: Olivier D. (appointed on 28 June 2021), Daniel G. (appointed on 12 March 2019).
| About | |
|---|---|
| Name: Brain Labs Bidco Limited | |
| Number: 11861655 | |
| Incorporation date: 2019-03-05 | |
| End of financial year: 31 March |
| Address: |
Building 4 2 Old Street Yard London EC1Y 8AF |
| SIC code: |
62090 - Other information technology service activities |
| Address | Building 4 2 Old Street Yard, London, EC1Y 8AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 15023880 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12489210 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11860029 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Brain Labs Bidco Limited confirmation statement filing is 2024-03-18. The last confirmation statement was filed on 2023-03-04. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Cranium Uk Intermediate Bidco, Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Old Street Yard, EC1Y 8AF London. Bl Midholdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Old Street Yard, EC1Y 8AF London. Brain Labs Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Old Street Yard, EC1Y 8AF London.
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, January 2024 | accounts |
Free Download
(47 pages)
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