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BRAINSTORM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BRAINSTORM HOLDINGS LIMITED
COMPANY NUMBER
04420713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2002
(22 years and 8 months old)
WEBSITE
ENGAGEHUB.COM
CONFIRMATION STATEMENT MADE UP TO
23/02/2020
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
19/04/2002
03/08/2004
TUCKWOOD NO.100 LIMITED
Previous Names
19/04/2002 03/08/2004 TUCKWOOD NO.100 LIMITED
LONDON
NW5 1TL
Studio 311 Highgate Studios
53-79 Highgate Road
London
NW5 1TL
NW5 1TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Board Member Gary John Corbett (909249011) Appointed |
Date: 31/07/2024 | Event: New Board Member Gary John Corbett (909249011) Appointed |
Date: 15/03/2024 | Event: New Company Secretary JERROM SECRETARIAL SERVICES LTD (910192450) Appointed |
Credit Risk Overview
Want to learn more about BRAINSTORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAINSTORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAINSTORM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 60 |
View Report |
Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 76 |
View Report |
George Alexander Easson Melville Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 69 |
View Report |
Born in Sep 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 113 |
View Report |
14/07/2003 - 19/07/2004 (1years) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Board Member Gary John Corbett (909249011) Appointed |
Date: 31/07/2024 | Event: New Board Member Gary John Corbett (909249011) Appointed |
Date: 15/03/2024 | Event: New Company Secretary JERROM SECRETARIAL SERVICES LTD (910192450) Appointed |
Date: 12/01/2024 | Event: New Board Member Gary John Corbett (909249011) Appointed |
Date: 07/11/2023 | Event: New Board Member Gary John Corbett (909249011) Appointed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 21/05/2020 | Event: Keith Shane Leahy (926957862) has left the board |
Date: 21/05/2020 | Event: New Board Member Keith Shane Leahy (919263063) Appointed |
Date: 14/05/2020 | Event: New Board Member Keith Shane Leahy (926957862) Appointed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 28/11/2019 | Event: Change in Reg. Office |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: New Accounts filed |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 23/02/2013 | Event: New Accounts filed |
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