Introduction
Watch Company
B
BRAINICHE LTD
BRAINICHE LTD is an active company incorporated on 3 March 2015 with the registered office located in Hillingdon. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BRAINICHE LTD was registered 11 years ago.(SIC: 62020)
Status
active
Active since 11 years ago
Company No
09468960
LTD Company
Age
11 Years
Incorporated 3 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
5a Harrow View Pole Hill Road Hillingdon, UB10 0QG,
Previous Addresses
8 Greenfield Place Hayes Middlesex UB3 2GE England
From: 3 March 2015To: 24 July 2025
3 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEEL, Gaurav
ActiveHarrow View, HillingdonUB10 0QG
Born October 1979
Director
Appointed 03 Mar 2015
SHEEL, Gaurav
Harrow View, HillingdonUB10 0QG
Born October 1979
Director
03 Mar 2015
Active
TIWARI, Shipra
ActiveHarrow View, HillingdonUB10 0QG
Born December 1979
Director
Appointed 24 May 2021
TIWARI, Shipra
Harrow View, HillingdonUB10 0QG
Born December 1979
Director
24 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Shipra Tiwari
ActiveHarrow View, HillingdonUB10 0QG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2020
Mrs Shipra Tiwari
Harrow View, HillingdonUB10 0QG
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2020
Active
Mr Gaurav Sheel
ActiveHarrow View, HillingdonUB10 0QG
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Gaurav Sheel
Harrow View, HillingdonUB10 0QG
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2021