Introduction
Watch Company
N
NORBERT BRAININ FOUNDATION
NORBERT BRAININ FOUNDATION is an active company incorporated on 6 May 2003 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. NORBERT BRAININ FOUNDATION was registered 22 years ago.(SIC: 90020)
Status
active
Active since 22 years ago
Company No
04754210
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
22 Years
Incorporated 6 May 2003
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
4/6 York Street London, W1U 6QD,
Previous Addresses
C/O C/O Marshall Hatchick First Floor 1 Marylebone High Street London W1U 4LZ
From: 6 December 2012To: 22 May 2025
C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England
From: 20 July 2011To: 6 December 2012
17 Bentinck Street London W1U 2ES
From: 6 May 2003To: 20 July 2011
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
May 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HATCHICK, Keith Andrew
Active3 Glastonbury Street, LondonNW6 1QJ
Secretary
Appointed 06 May 2003
HATCHICK, Keith Andrew
3 Glastonbury Street, LondonNW6 1QJ
Secretary
06 May 2003
Active
HATCHICK, Keith Andrew
Active3 Glastonbury Street, LondonNW6 1QJ
Born April 1957
Director
Appointed 06 May 2003
HATCHICK, Keith Andrew
3 Glastonbury Street, LondonNW6 1QJ
Born April 1957
Director
06 May 2003
Active
HINK, Mathias Gerhard, Dr
Active20 Lower Common South, LondonW1U 4LZ
Born January 1965
Director
Appointed 23 Sept 2008
HINK, Mathias Gerhard, Dr
20 Lower Common South, LondonW1U 4LZ
Born January 1965
Director
23 Sept 2008
Active
SHEPHERD, John Alan, Sir
Active76 Kidbrooke Grove, LondonSE3 0LG
Born April 1943
Director
Appointed 16 Feb 2004
SHEPHERD, John Alan, Sir
76 Kidbrooke Grove, LondonSE3 0LG
Born April 1943
Director
16 Feb 2004
Active
BRAININ, Norbert
Resigned19 Prowse Avenue, BusheyWD23 1JS
Born March 1923
Director
Appointed 06 May 2003
Resigned 19 Apr 2004
BRAININ, Norbert
19 Prowse Avenue, BusheyWD23 1JS
Born March 1923
Director
06 May 2003
Resigned 19 Apr 2004
Resigned
BRITTON, Clive Richard
ResignedVia Dei Benci 20, Firenze
Born July 1957
Director
Appointed 06 May 2003
Resigned 09 Sept 2008
BRITTON, Clive Richard
Via Dei Benci 20, Firenze
Born July 1957
Director
06 May 2003
Resigned 09 Sept 2008
Resigned
Filing History
59
Description
Type
Date Filed
Document
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
6 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 December 2012
9 November 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2011
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2011
20 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 July 2011