BRAIN & SOLUTION INTERNATIONAL LTD
OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON BR5 3RS- Active
- Private Limited Company
- Company No. 13282274
- Last Updated: 01 Mar 2024
Company Profile
BRAIN & SOLUTION INTERNATIONAL LTD was incorporated on Monday, March 22, 2021 as a Private Limited Company with registered address in ORPINGTON. BRAIN & SOLUTION INTERNATIONAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 11 months and 3 days.
| Name | BRAIN & SOLUTION INTERNATIONAL LTD |
|---|---|
| Company number | 13282274 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Frank Oliver Woern Nationality: German |
Dates: Friday, December 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eck Ventures Ltd Cray Avenue, BR5 3RS |
Dates: Friday, December 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Johannes Theodor Ehl Nationality: German |
Dates: Sunday, August 1, 2021 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thorsten Sprank Nationality: German |
Dates: Monday, March 22, 2021 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAIN & SOLUTION INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAIN & SOLUTION INTERNATIONAL LTD | 22 Mar 2021 |
| ETR-HR SERVICES LTD | 22 Jul 2021 |