BRAINPOOL CONSULTANCY LTD
45 ALBEMARLE STREET, 3RD FLOOR, MAYFAIR, LONDON W1S 4JL- Active
- Private Limited Company
- Company No. 13494399
- Last Updated: 01 Mar 2024
Company Profile
BRAINPOOL CONSULTANCY LTD was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in LONDON. BRAINPOOL CONSULTANCY LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 3 years 7 months and 19 days.
| Name | BRAINPOOL CONSULTANCY LTD |
|---|---|
| Company number | 13494399 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ALBEMARLE STREET 3RD FLOOR, MAYFAIR LONDON W1S 4JL |
|---|---|
| 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 |
|---|---|
| Brainpool Ltd Piccadilly Mayfair, Dudley House, 4th Floor, W1J 9EH |
Dates: Monday, July 5, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAINPOOL CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAINPOOL CONSULTANCY LTD | 05 Jul 2021 |