BH

BRAINSTORM HOLDINGS LIMITED

Dissolved

Company number 04420713

London, United Kingdom · Incorporated 19 April 2002

Studio 311 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUCKWOOD NO.100 LIMITED · 19 April 2002 – 3 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brainstorm Investments Limited
Ownership Of Shares 75 To 100 Percent
22 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
17 November 2020 View
Dissolution Application Strike Off Company
Dissolution
4 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2020 View
Legacy
Accounts
24 October 2020 View
Legacy
Other
24 October 2020 View
Legacy
Other
24 October 2020 View
Legacy
Capital
24 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2020 View
Legacy
Insolvency
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2019 View
Legacy
Accounts
6 December 2019 View
Legacy
Other
30 November 2019 View
Legacy
Other
30 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Gazette Filings Brought Up To Date
Gazette
15 May 2019 View
Gazette Notice Compulsory
Gazette
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2019 View
Legacy
Accounts
21 February 2019 View
Legacy
Other
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Small
Accounts
13 September 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Address
6 May 2005 View
Accounts With Accounts Type Small
Accounts
29 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 September 2004 View
Resolution
Resolution
4 August 2004 View
Legacy
Address
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Certificate Change Of Name Company
Change Of Name
3 August 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Accounts
8 July 2004 View
Accounts With Accounts Type Dormant
Accounts
8 July 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Annual Return
4 June 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Capital
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Annual Return
24 July 2003 View
Incorporation Company
Incorporation
19 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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