Introduction
Watch Company
B
BRAINPOOL PRODUCTS LTD
BRAINPOOL PRODUCTS LTD is an active company incorporated on 5 July 2021 with the registered office located in Stockport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. BRAINPOOL PRODUCTS LTD was registered 4 years ago.(SIC: 46180)
Status
active
Active since 4 years ago
Company No
13493699
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 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 4 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Brainpool Ai Merchant House 24-25 Market Pi Stockport, SK1 1EU,
Previous Addresses
Brainpool Ai Merchant House Market Pi Stockport SK1 1EU England
From: 3 November 2021To: 13 March 2023
169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH United Kingdom
From: 5 July 2021To: 3 November 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEBBINGTON, Peter Antony, Dr
ActiveMerchant House, StockportSK1 1EU
Born March 1987
Director
Appointed 05 Jul 2021
BEBBINGTON, Peter Antony, Dr
Merchant House, StockportSK1 1EU
Born March 1987
Director
05 Jul 2021
Active
BOROWSKA, Katarzyna
ActiveMerchant House, StockportSK1 1EU
Born March 1988
Director
Appointed 05 Jul 2021
BOROWSKA, Katarzyna
Merchant House, StockportSK1 1EU
Born March 1988
Director
05 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brainpool Ltd
ActiveAlbemarle Street, LondonW1S 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Brainpool Ltd
Albemarle Street, LondonW1S 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
16 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2024
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2021
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021