Introduction
Watch Company
B
BRAINS SOMERSET LTD
BRAINS SOMERSET LTD is an active company incorporated on 8 September 2023 with the registered office located in Gloucester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. BRAINS SOMERSET LTD was registered 2 years ago.(SIC: 46110)
Status
active
Active since 2 years ago
Company No
15125480
LTD Company
Age
2 Years
Incorporated 8 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 8 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Murrells End Farm Redmarley Gloucester, GL19 3LR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRESTON-OVERSBY, Shelley Jane
ActiveRedmarley, GloucesterGL19 3LR
Born March 1973
Director
Appointed 08 Sept 2023
PRESTON-OVERSBY, Shelley Jane
Redmarley, GloucesterGL19 3LR
Born March 1973
Director
08 Sept 2023
Active
SHUTLER, Stephen
ActiveRedmarley, GloucesterGL19 3LR
Born August 1985
Director
Appointed 08 Sept 2023
SHUTLER, Stephen
Redmarley, GloucesterGL19 3LR
Born August 1985
Director
08 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1st Estate Service Ltd
ActiveRedmarley, GloucesterGL19 3LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2023
1st Estate Service Ltd
Redmarley, GloucesterGL19 3LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2023
Active
Filing History
5
Description
Type
Date Filed
Document