Menna Overview
Here’s a quick overview of BRAINLABS AUS HOLDCO LIMITED 👀 — a London based business that started in 2023.
BRAINLABS AUS HOLDCO LIMITED
- Company statusactive
- Company No15333869
- Age2 years 11 months Incorporated 7 December 2023
- Officers3
Address
Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom
BRAINLABS AUS HOLDCO LIMITED is an active company incorporated on 7 December 2023 and based in London, United Kingdom. The company was registered 3 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 22 Jan 2026
Accounts With Accounts Type Small
11 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Incorporation Company
2 Years Ago on 07 Dec 2023
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 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brain Labs Bidco Limited | 07 Dec 2023 |
Related Companies
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AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon are mutual persons.
AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon are mutual persons.
AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon are mutual persons.
AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon are mutual persons.
AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon are mutual persons.
AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon are mutual persons.
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Here’s a quick overview of BRAINLABS AUS HOLDCO LIMITED 👀 — a London based business that started in 2023.