THE BRAINSTORM GROUP LIMITED - COOKHAM DEAN


Company Profile Company Filings

Overview

THE BRAINSTORM GROUP LIMITED is a Private Limited Company from COOKHAM DEAN ENGLAND and has the status: Active.
THE BRAINSTORM GROUP LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10724271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

THE BRAINSTORM GROUP LIMITED - COOKHAM DEAN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

THE OLD BARN
COOKHAM DEAN
BERKSHIRE
SL6 9AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HAMILTON SHANKLAND Mar 1971 British Director 2017-04-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Laura Shankland 2018-05-31 10/1980 Burnham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Hamilton Shankland 2017-04-13 3/1971 Burnham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WHY AGENCY LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BRAINSTORM COMMUNICATIONS LIMITED COOKHAM DEAN ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Brainstorm Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-11-2022 £100 Cash £200 equity
The Brainstorm Group Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £100 Cash £200 equity
The Brainstorm Group Limited - Accounts to registrar (filleted) - small 18.2 2021-11-06 30-11-2020 £110 Cash £200 equity
The Brainstorm Group Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 30-11-2019 £100 Cash £200 equity
The Brainstorm Group Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-11-2018 £102 Cash £200 equity
The Brainstorm Group Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 30-11-2017 £100 Cash £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAINSTORM COMMUNICATIONS LIMITED COOKHAM DEAN ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GALLUS SOLUTIONS LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
LUNDY INVESTORS LIMITED MAIDENHEAD ENGLAND Active SMALL 66300 - Fund management activities
MOBILE PORSCHE SPECIALIST LTD COOKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EIH SERVICES LTD MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management