Brain Solutions Concept Limited. Head office in Corby. Check Director.

Brain Solutions Concept Limited, Corby

Brain Solutions Concept Limited is a private limited company. Located at The Chase, Crucible Road, Corby NN17 9JQ, the above-mentioned 17 years old firm was incorporated on 2007-04-17 and is classified as "accounting and auditing activities" (SIC: 69201), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the firm: Emmanuel A. (appointed on 01 April 2015), Lucy A. (appointed on 01 April 2011).

About
Name: Brain Solutions Concept Limited
Number: 06216436
Incorporation date: 2007-04-17
End of financial year: 30 April


Address:	The Chase Crucible Road Corby NN17 9JQ
SIC code:	69201 - Accounting and auditing activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Emmanuel A.

24 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2023-04-30
Current Assets	-	-	10,735	9,432	-	-	-	-	1,000	2,743	-	-
Number Shares Allotted	-	1,000	-	-	1,000	1,000	1,000	1,000	1,000	-	100	1,000
Shareholder Funds	1,000	1,000	3,364	2,341	1,000	1,000	1,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	1,000	3,364	2,341	-	-	-	-	-	-	-	-

The due date for Brain Solutions Concept Limited confirmation statement filing is 2024-04-30. The most recent one was sent on 2023-04-16. The deadline for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary person Emmanuel A. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 5th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 5th, February 2024 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 20 Thwaite Close Great Oakley Corby Northamptonshire NN18 8FS England on Tue, 7th Feb 2023 to PO Box 8023 the Chase Crucible Road Corby Northamptonshire NN17 9JQ filed on: 7th, February 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Feb 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 27th, April 2021 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Suite 12 Primrose House Peckham Hill Street London SE15 5SS England on Mon, 21st Sep 2020 to 20 Thwaite Close Great Oakley Corby Northamptonshire NN18 8FS filed on: 21st, September 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England on Fri, 17th Apr 2020 to Suite 12 Primrose House Peckham Hill Street London SE15 5SS filed on: 17th, April 2020 \| address	Free Download (1 page)
AP01	On Sun, 1st Dec 2019 new director was appointed. filed on: 22nd, December 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 22nd, December 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Suite 12 Primrose House Peckham Hill Street London SE15 5SS England on Mon, 29th Jul 2019 to Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY filed on: 29th, July 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 21 Newington Butts London SE1 6SG on Wed, 1st May 2019 to Suite 12 Primrose House Peckham Hill Street London SE15 5SS filed on: 1st, May 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 7th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 22nd Oct 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 10th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 15th, November 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Chase P.O.Box 7673 College Street Rushden Northamptonshire on Sun, 15th Nov 2015 to 21 Newington Butts London SE1 6SG filed on: 15th, November 2015 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 8th, June 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 1st May 2014 filed on: 6th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Aug 2014: 1000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 1st Nov 2013 filed on: 1st, November 2013 \| officers	Free Download (1 page)
AP01	On Mon, 28th Oct 2013 new director was appointed. filed on: 28th, October 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 16th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Apr 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 29th May 2013. Old Address: C/O Brain Solutions Concept Limited the Chase P.O.Box 7156 Bourton Way Wellingborough Northamptonshire NN8 9BG United Kingdom filed on: 29th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 2nd Nov 2012 filed on: 2nd, November 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 31st Aug 2011. Old Address: the Chase 95 Bourton Way Wellinborough NN8 2NW filed on: 31st, August 2011 \| address	Free Download (1 page)
AP01	On Wed, 31st Aug 2011 new director was appointed. filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
CH03	On Mon, 23rd Aug 2010 secretary's details were changed filed on: 30th, August 2011 \| officers	Free Download (1 page)
CH01	On Mon, 23rd Aug 2010 director's details were changed filed on: 30th, August 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 16th, May 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 8th, February 2011 \| resolution	Free Download (1 page)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 9th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 9th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 9th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, May 2009 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 22nd, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, April 2009 \| resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, September 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 1st, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Sep 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2007 \| incorporation	Free Download (15 pages)

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