BRAINSTORM COMMUNICATIONS LIMITED
THE OLD BARN, KINGS LANE, COOKHAM DEAN SL6 9AY- Active
- Private Limited Company
- Company No. 03412671
- Last Updated: 01 Mar 2024
Company Profile
BRAINSTORM COMMUNICATIONS LIMITED was incorporated on Thursday, July 31, 1997 as a Private Limited Company with registered address in COOKHAM DEAN. BRAINSTORM COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 19 days.
| Name | BRAINSTORM COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03412671 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BARN KINGS LANE COOKHAM DEAN SL6 9AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Brainstorm Group Limited Kings Lane, SL6 9AY |
Dates: Thursday, May 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Hamilton Shankland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Laura Jane Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAINSTORM COMMUNICATIONS LIMITED | 31 Jul 1997 |