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BRAIN FUNCTIONS LIMITED (08118911)

BRAIN FUNCTIONS LIMITED (08118911) is an active UK company. incorporated on 26 June 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BRAIN FUNCTIONS LIMITED has been registered for 13 years. Current directors include GODFREY, Jerome Thomas.

Company Number
08118911
Status
active
Type
ltd
Incorporated
26 June 2012
Age
13 years
Address
10 Wood Close, London, E2 6ET
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GODFREY, Jerome Thomas
SIC Codes
82990

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Introduction
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BRAIN FUNCTIONS LIMITED

BRAIN FUNCTIONS LIMITED is an active company incorporated on 26 June 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRAIN FUNCTIONS LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08118911

LTD Company

Age

13 Years

Incorporated 26 June 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

10 Wood Close London, E2 6ET,

Previous Addresses

3 Simon Close London W11 3DJ
From: 6 June 2013To: 26 February 2019
30 Campden Hill Gardens London W8 7AZ England
From: 26 June 2012To: 6 June 2013
Timeline

4 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Jun 12
New Owner
Nov 18
Director Left
Mar 24
Director Left
Mar 24
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

GODFREY, Jerome Thomas

Active
Wood Close, LondonE2 6ET
Born October 1984
Director
Appointed 26 Jun 2012

AHUJA, Sameet

Resigned
Lion Court, LondonSE1 2EP
Secretary
Appointed 26 Jun 2012
Resigned 15 Mar 2024

AHUJA, Sameet Ashok

Resigned
Lion Court, LondonSE1 2EP
Born November 1986
Director
Appointed 26 Jun 2012
Resigned 12 Mar 2024

HARVEY, James

Resigned
12 Shand Street, LondonSE1 2EP
Born April 1985
Director
Appointed 26 Jun 2012
Resigned 12 Mar 2024

Persons with significant control

1

Mr Jerome Thomas Godfrey

Active
Wood Close, LondonE2 6ET
Born October 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Dormant
20 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 March 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 February 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
8 November 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Dormant
24 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Dormant
6 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Change Person Director Company With Change Date
2 July 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
6 June 2013
AD01Change of Registered Office Address
Incorporation Company
26 June 2012
NEWINCIncorporation