BRAIN MATTERS BMUK LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2023-02-28

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29/07/2529 July 2025 NewConfirmation statement made on 2024-04-01 with no updates

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29/07/2529 July 2025 NewAdministrative restoration application

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29/07/2529 July 2025 NewConfirmation statement made on 2025-04-01 with no updates

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29/07/2529 July 2025 NewCertificate of change of name

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29/07/2529 July 2025 NewMicro company accounts made up to 2024-02-29

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29/07/2529 July 2025 NewMicro company accounts made up to 2022-02-28

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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19/05/2319 May 2023 Cessation of Dougall John Patrick Mccorry as a person with significant control on 2022-02-07

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28/04/2328 April 2023 Current accounting period shortened from 2022-04-30 to 2022-02-28

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with updates

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09/02/229 February 2022 Appointment of Mrs Houda Mccorry as a director on 2022-02-07

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09/02/229 February 2022 Change of details for Mrs Houda Mccorry as a person with significant control on 2022-01-31

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09/02/229 February 2022 Change of details for Mrs Houda Mccorry as a person with significant control on 2022-02-09

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09/02/229 February 2022 Termination of appointment of Dougall John Patrick Mccorry as a director on 2022-02-08

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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16/06/2116 June 2021 Confirmation statement made on 2021-04-09 with no updates

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16/06/2116 June 2021 Change of details for Dr Dougall John Patrick Mccorry as a person with significant control on 2021-06-15

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16/06/2116 June 2021 Change of details for Mrs Houda Mccorry as a person with significant control on 2021-06-15

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14/06/2114 June 2021 Change of details for Mrs Houda Mccorry as a person with significant control on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to Radclyffe House 66-68 Hagley Road Edgbaston Birmingham West Midlands B16 8PL on 2021-06-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/04/2113 April 2021 REGISTERED OFFICE CHANGED ON 13/04/2021 FROM 43 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1HN UNITED KINGDOM

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13/04/2113 April 2021 Registered office address changed from , 43 Frederick Road Edgbaston, Birmingham, B15 1HN, United Kingdom to Radclyffe House 66-68 Hagley Road Edgbaston Birmingham West Midlands B16 8PL on 2021-04-13

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19/01/2119 January 2021 COMPANY NAME CHANGED BIRMINGHAM BRAIN LTD CERTIFICATE ISSUED ON 19/01/21

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 DISS40 (DISS40(SOAD))

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17/03/2017 March 2020 FIRST GAZETTE

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17/03/2017 March 2020 30/04/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1810 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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