Introduction
Watch Company
B
BRAIN RESEARCH UK LIMITED
BRAIN RESEARCH UK LIMITED is an active company incorporated on 16 May 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRAIN RESEARCH UK LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14108655
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Fifth Floor Holborn Gate 330 High Holborn London, WC1V 7QH,
Previous Addresses
Fourth Floor 5 Chancery Lane London WC2A 1LG United Kingdom
From: 16 May 2022To: 22 August 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAKELY, Caroline Mary
ActiveFourth Floor, LondonWC2A 1LG
Born May 1965
Director
Appointed 16 May 2022
BLAKELY, Caroline Mary
Fourth Floor, LondonWC2A 1LG
Born May 1965
Director
16 May 2022
Active
GOLLAN, John Anthony, Mr.
ActiveFourth Floor, LondonWC2A 1LG
Born April 1955
Director
Appointed 16 May 2022
GOLLAN, John Anthony, Mr.
Fourth Floor, LondonWC2A 1LG
Born April 1955
Director
16 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brain Research Trust
ActiveLondonWC2A 1LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Brain Research Trust
LondonWC2A 1LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2023
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023