Menna Overview
Here’s a quick overview of BRAIN LABS UK HOLDCO LIMITED 👀 — a London based business that started in 2019.
BRAIN LABS UK HOLDCO LIMITED
- Company statusactive
- Company No12148954
- Age6 years 11 months Incorporated 9 August 2019
- Officers3
Address
Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom
BRAIN LABS UK HOLDCO LIMITED is an active company incorporated on 9 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 24 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 23 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVERY, Paul John | director | Aug 1980 | 20 Sept 2024 |
| BENNETT, Henry James | director | Feb 1989 | 20 Sept 2024 |
| GILBERT, Daniel Leon | director | Sep 1985 | 09 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brain Labs Bidco Limited | 09 Aug 2019 |
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AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon, BRIGDEN, James Robert, DE CANSON, Olivier Jacques Marie, MCCANN, Alistair Edward John, RIGBY, David are mutual persons.
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MCCANN, Alistair Edward John are mutual persons.
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Here’s a quick overview of BRAIN LABS UK HOLDCO LIMITED 👀 — a London based business that started in 2019.