Introduction
Watch Company
B
BRAINS&CHEEK (2.0) LTD
BRAINS&CHEEK (2.0) LTD is an active company incorporated on 1 February 2021 with the registered office located in Saxmundham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. BRAINS&CHEEK (2.0) LTD was registered 5 years ago.(SIC: 70229, 73200, 74901)
Status
active
Active since 5 years ago
Company No
13169753
LTD Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Blyth House Rendham Road Saxmundham, IP17 1WA,
Previous Addresses
7 Bell Yard London WC2A 2JR England
From: 19 January 2023To: 28 October 2024
Shakespeare House 168 Lavender Hill London SW11 5TG England
From: 1 February 2021To: 19 January 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Share Issue
Feb 22
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HULESCH, Bors Tamas
ActiveLondonWC2A 2JR
Born March 1974
Director
Appointed 01 Feb 2021
HULESCH, Bors Tamas
LondonWC2A 2JR
Born March 1974
Director
01 Feb 2021
Active
MCDONALD, Laura Leigh
ActiveRendham Road, SaxmundhamIP17 1WA
Born December 1975
Director
Appointed 21 Dec 2023
MCDONALD, Laura Leigh
Rendham Road, SaxmundhamIP17 1WA
Born December 1975
Director
21 Dec 2023
Active
HOLME, Niclas Oliver
ResignedLondonWC2A 2JR
Born May 1979
Director
Appointed 14 Feb 2022
Resigned 30 Apr 2024
HOLME, Niclas Oliver
LondonWC2A 2JR
Born May 1979
Director
14 Feb 2022
Resigned 30 Apr 2024
Resigned
MORANDO, Mauro
ResignedLondonWC2A 2JR
Born September 1974
Director
Appointed 14 Feb 2022
Resigned 21 Dec 2023
MORANDO, Mauro
LondonWC2A 2JR
Born September 1974
Director
14 Feb 2022
Resigned 21 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bors Tamas Hulesch
ActiveRendham Road, SaxmundhamIP17 1WA
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2023
Mr Bors Tamas Hulesch
Rendham Road, SaxmundhamIP17 1WA
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2023
Active
Mr Bors Tamas Hulesch
CeasedMerdon Avenue, EastleighSO53 1EH
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Ceased 14 Feb 2022
Mr Bors Tamas Hulesch
Merdon Avenue, EastleighSO53 1EH
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2021
Ceased 14 Feb 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
22 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2023
22 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
28 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 February 2022
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2022