THE BRAIN TRUST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Marek Stefan Kasperski as a director on 2025-07-29 |
| 22/07/2522 July 2025 New | Termination of appointment of Julian Ivan Peter Simpole as a director on 2025-07-21 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Appointment of Mr Raymond Dennis Keene as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mr Julian Ivan Peter Simpole as a secretary on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Raymond Dennis Keene as a secretary on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Alexander Philip Simon Keene as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Raymond Dennis Keene as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Jacqueline Susan Eales as a director on 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Registered office address changed from 86 Clapham Common North Side London SW4 9SE England to C/O Asmita & Associates 114-116 Plumstead High Street London SE18 1SJ on 2023-02-27 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 17/03/2017 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 1-2 CHARTERHOUSE MEWS LONDON EC1M 6BB UNITED KINGDOM |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 13/02/1913 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY BUZAN |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED JORGE OSCAR CASTANEDA |
| 24/01/1824 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP SIMON KEENE / 22/03/2017 |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/06/163 June 2016 | 15/05/16 NO MEMBER LIST |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUZAN / 29/11/2015 |
| 15/05/1515 May 2015 | 15/05/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP SIMON KEENE / 27/04/2015 |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 16/05/1416 May 2014 | 15/05/14 NO MEMBER LIST |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | 15/05/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED ALEXANDER PHILIP SIMON KEENE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED JULIAN IVAN PETER SIMPOLE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED JACQUELINE SUSAN EALES |
| 25/07/1225 July 2012 | 15/05/12 NO MEMBER LIST |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED ERIC SCHILLER |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHAN DIVINSKY |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY NATHAN DIVINSKY |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | 15/05/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BYRON JACOBS |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 15/09/1015 September 2010 | DISS40 (DISS40(SOAD)) |
| 14/09/1014 September 2010 | 15/05/10 NO MEMBER LIST |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 13/11/0813 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED PROFESSOR NATHAN JOSEPH DIVINSKY |
| 03/04/083 April 2008 | DIRECTOR APPOINTED BYRON JACOBS |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM HIGH HOUSE EWELME WALLINGFORD OXFORDSHIRE OX10 6HQ |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 15/05/07 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 15/05/06 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 15/05/05 |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 15/05/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 80 RYECROFT ROAD STREATHAM LONDON SW16 3EH |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | ANNUAL RETURN MADE UP TO 15/05/03 |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | ANNUAL RETURN MADE UP TO 15/05/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | ANNUAL RETURN MADE UP TO 15/05/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 80 RYECROFT ROAD LONDON SW16 3EH |
| 15/06/0015 June 2000 | ANNUAL RETURN MADE UP TO 15/05/00 |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | ANNUAL RETURN MADE UP TO 15/05/99 |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | ANNUAL RETURN MADE UP TO 15/05/98 |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/05/9731 May 1997 | ANNUAL RETURN MADE UP TO 15/05/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | ANNUAL RETURN MADE UP TO 15/05/96 |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 15/05/95 |
| 05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 15/05/93 |
| 14/03/9514 March 1995 | ANNUAL RETURN MADE UP TO 15/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 1ST FLOOR, 778 WIMBOURNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DX |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 15/05/92 |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: SUITE 2 CARDIGAN HOUSE 37 WATERLOO ROAD WINTON BOURNEMOUTH BH9 1BD |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | ANNUAL RETURN MADE UP TO 15/05/91 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/92 |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED BRAIN CLUBS LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/06/9111 June 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: ADAM HOUSE 71 BELL STREET HENLEY -ON-THAMES OXON RG9 2BD |
| 04/04/914 April 1991 | ANNUAL RETURN MADE UP TO 17/11/90 |
| 19/11/9019 November 1990 | ADOPT MEM AND ARTS 03/11/90 |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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