Brains Matter Limited. Head office in Amersham. Check Director.

Brains Matter Limited, Amersham

Brains Matter Limited is a private limited company. Registered at 26 Lexham Gardens, Amersham HP6 5JP, this 15 years old enterprise was incorporated on 2009-04-23 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this enterprise: Catherine K. (appointed on 07 April 2017), Richard K. (appointed on 23 April 2009).

About
Name: Brains Matter Limited
Number: 06885390
Incorporation date: 2009-04-23
End of financial year: 30 April


Address:	26 Lexham Gardens Amersham HP6 5JP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Catherine K.

6 April 2016

Nature of control:	25-50% shares

Richard K.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	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	2022-04-30
Current Assets	90,636	79,089	76,165	73,659	87,350	97,868	85,803	120,222	80,646	129,137
Fixed Assets	-	-	-	1,026	163	55	448	93	510	-
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-
Shareholder Funds	46,523	47,704	52,978	51,517	-	-	-	-	-	-
Tangible Fixed Assets	854	591	52	1,026	-	-	-	-	-	-
Total Assets Less Current Liabilities	46,694	47,822	52,987	51,722	53,128	63,184	57,356	92,383	74,524	106,699

The deadline for Brains Matter Limited confirmation statement filing is 2024-05-07. The last one was filed on 2023-04-23. The date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Catherine K. who has 1/2 or less of shares. Richard K. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 14th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 14th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 23, 2023 filed on: 23rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 24th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 23, 2022 filed on: 24th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 15th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 23, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 2nd, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 23, 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 22nd, April 2020 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, March 2020 \| capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 18th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 23, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 17th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 23, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 23, 2017 filed on: 23rd, April 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: April 7, 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
AP01	On March 31, 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AP01	On April 7, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 11th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 23, 2016 with full list of members filed on: 24th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 16th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 23, 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 1, 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 23, 2014 with full list of members filed on: 17th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 17, 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 23, 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 23, 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 23, 2011 with full list of members filed on: 22nd, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 23, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2009 \| incorporation	Free Download (16 pages)

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