BRAIN & MIND LTD
Company number 11305217 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Dr Michael David Dilley on 2026-05-28 · 2 pages | View document |
| 28 Apr 2026 | Change of details for Brain & Mind Group Ltd as a person with significant control on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 28 Apr 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Director's details changed for Dr Michael David Dilley on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Professor Mark John James Edwards on 2026-04-28 · 2 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 20 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 26 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 13 Aug 2024 | Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT England to 12 Red Lion Square London WC1R 4QH on 2024-08-13 · 1 page | View document |
| 13 Aug 2024 | Registered office address changed from 12 Red Lion Square London WC1R 4QH England to 85 Great Portland Street London W1W 7LT on 2024-08-13 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 5 pages | View document |
| 11 Apr 2024 | Cessation of Michael David Dilley as a person with significant control on 2023-05-23 · 1 page | View document |
| 11 Apr 2024 | Cessation of Mark John James Edwards as a person with significant control on 2023-05-23 · 1 page | View document |
| 11 Apr 2024 | Notification of Brain & Mind Group Ltd as a person with significant control on 2023-05-23 · 2 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 10 Jun 2023 | Change of details for Dr Michael David Dilley as a person with significant control on 2023-06-10 · 2 pages | View document |
| 10 Jun 2023 | Change of details for Professor Mark John James Edwards as a person with significant control on 2023-06-10 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM FLOOR 5 AMPHENOL BUSINESS COMPLEX THANET WAY WHITSTABLE CT5 3SB UNITED KINGDOM | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 11 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / PROFESSOR MARK EDWARDS / 23/08/2019 | View document |
| 13 Sep 2019 | ADOPT ARTICLES 23/08/2019 | View document |
| 12 Sep 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 6 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID DILLEY | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED PROFESSOR MARK JOHN JAMES EDWARDS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Apr 2019 | DIRECTOR APPOINTED DR MICHAEL DILLEY | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARDS | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 29 Apr 2019 | CESSATION OF PETER VALAITIS AS A PSC | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 11 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |