Introduction
Watch Company
B
BRAIN & SOLUTION INTERNATIONAL LTD
BRAIN & SOLUTION INTERNATIONAL LTD is an active company incorporated on 22 March 2021 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BRAIN & SOLUTION INTERNATIONAL LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13282274
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 30 June 2024(16 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
ETR-HR SERVICES LTD
From: 22 March 2021To: 22 July 2021
Address
7 Old School Mews Kennington Ashford, TN24 9ES,
Previous Addresses
Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom
From: 7 January 2023To: 23 September 2024
B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
From: 22 March 2021To: 7 January 2023
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EHL, Johannes Theodor
ActiveOld School Mews, AshfordTN24 9ES
Born April 1970
Director
Appointed 02 Aug 2021
EHL, Johannes Theodor
Old School Mews, AshfordTN24 9ES
Born April 1970
Director
02 Aug 2021
Active
SPRANK, Thorsten
ResignedTower Bridge Business Complex, LondonSE16 4DG
Born March 1965
Director
Appointed 22 Mar 2021
Resigned 02 Aug 2021
SPRANK, Thorsten
Tower Bridge Business Complex, LondonSE16 4DG
Born March 1965
Director
22 Mar 2021
Resigned 02 Aug 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Frank Oliver Woern
ActiveOld School Mews, AshfordTN24 9ES
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2022
Mr Frank Oliver Woern
Old School Mews, AshfordTN24 9ES
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2022
Active
Eck Ventures Ltd
ActiveOld School Mews, AshfordTN24 9ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2022
Eck Ventures Ltd
Old School Mews, AshfordTN24 9ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2022
Active
Mr Johannes Theodor Ehl
CeasedTower Bridge Business Complex, LondonSE16 4DG
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2021
Ceased 30 Dec 2022
Mr Johannes Theodor Ehl
Tower Bridge Business Complex, LondonSE16 4DG
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2021
Ceased 30 Dec 2022
Ceased
Mr Thorsten Sprank
CeasedTower Bridge Business Complex, LondonSE16 4DG
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2021
Ceased 01 Aug 2021
Mr Thorsten Sprank
Tower Bridge Business Complex, LondonSE16 4DG
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2021
Ceased 01 Aug 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
23 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2023
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
7 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 August 2021
9 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2021
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2021