Introduction
Watch Company
B
BRAIN & MIND GROUP LTD
BRAIN & MIND GROUP LTD is an active company incorporated on 29 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRAIN & MIND GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14900719
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
12 Red Lion Square London WC1R 4QH England
From: 13 August 2024To: 13 August 2024
85 Great Portland Street London W1W 7LT United Kingdom
From: 29 May 2023To: 13 August 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DILLEY, Michael David, Dr
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1973
Director
Appointed 29 May 2023
DILLEY, Michael David, Dr
Great Portland Street, LondonW1W 7LT
Born November 1973
Director
29 May 2023
Active
EDWARDS, Mark John James
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1972
Director
Appointed 29 May 2023
EDWARDS, Mark John James
Great Portland Street, LondonW1W 7LT
Born July 1972
Director
29 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Michael David Dilley
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2023
Dr Michael David Dilley
Great Portland Street, LondonW1W 7LT
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2023
Active
Mark John James Edwards
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2023
Mark John James Edwards
Great Portland Street, LondonW1W 7LT
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024