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BRAINBERRY LTD

Company number 09544910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
06 Nov 2023 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to Grosvenor House St. Pauls Square Birmingham B3 1RB on 6 November 2023
14 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
12 Oct 2022 AR01 Annual return made up to 29 June 2016 with full list of shareholders
09 Oct 2022 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 5,000,000
11 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
20 May 2022 AD01 Registered office address changed from 4 Rydal Avenue Loughborough LE11 3RX England to 124 City Road London EC1V 2NX on 20 May 2022
10 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
01 Apr 2022 AAMD Amended total exemption full accounts made up to 30 April 2019
01 Apr 2022 AAMD Amended total exemption full accounts made up to 30 April 2018
01 Apr 2022 AAMD Amended total exemption full accounts made up to 30 April 2020
01 Apr 2022 AAMD Amended total exemption full accounts made up to 30 April 2021
16 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
03 Feb 2021 AD01 Registered office address changed from 175 Meadow Lane Loughborough LE11 1NF England to 4 Rydal Avenue Loughborough LE11 3RX on 3 February 2021
16 Nov 2020 TM01 Termination of appointment of Andrew Keith Perkins as a director on 30 October 2020
16 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-22
24 Jun 2020 AD01 Registered office address changed from Atic Building Oakwood Drive Atic Building Loughborough LE11 3QF England to 175 Meadow Lane Loughborough LE11 1NF on 24 June 2020
16 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
20 Apr 2020 TM01 Termination of appointment of David Maurice Clarkson as a director on 8 April 2020
20 Apr 2020 TM01 Termination of appointment of Steven Wakefield as a director on 8 April 2020
31 Mar 2020 TM01 Termination of appointment of Nathan Nagel as a director on 31 March 2020
13 Mar 2020 AP01 Appointment of Mr Steven Wakefield as a director on 10 March 2020
06 Mar 2020 AP01 Appointment of Mr Andrew Keith Perkins as a director on 6 March 2020