BRAINHIRE CONSULTANTS LTD. - EAST SUSSEX
| Company Profile | Company Filings |
Overview
BRAINHIRE CONSULTANTS LTD. is a Private Limited Company from EAST SUSSEX and has the status: Active.
BRAINHIRE CONSULTANTS LTD. was incorporated 28 years ago on 12/06/1996 and has the registered number: 03211139. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRAINHIRE CONSULTANTS LTD. was incorporated 28 years ago on 12/06/1996 and has the registered number: 03211139. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRAINHIRE CONSULTANTS LTD. - EAST SUSSEX
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 HYDE GARDENS
EAST SUSSEX
BN21 4PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHANNES CORNELIS SIJMONSBERGEN | Mar 1955 | Dutch | Director | 1996-06-12 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-06-12 UNTIL 1996-06-12 | RESIGNED | ||
| ANDREAS ANTONIUS JOHANNES HAYKO HERES DIDDENS | May 1984 | Dutch | Director | 2003-04-22 UNTIL 2020-06-12 | RESIGNED |
| MR PAUL FRANCIS BRIANT | Aug 1945 | British | Secretary | 1996-06-12 UNTIL 2017-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geertina Alette Heres Diddens | 2017-04-06 - 2022-06-08 | 10/1954 | 1077 Bx Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Geertina Alette Heres Diddens | 2017-04-06 - 2022-01-01 | 10/1954 | 1077 Bx Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Geertina Alette Heres Diddens | 2017-04-06 | 10/1954 | 1077 Bx Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Johannes Cornelis Sijmonsbergen | 2017-04-06 | 3/1955 | Amsterdam |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRAINHIRE_CONSULTANTS_LTD - Accounts | 2023-09-20 | 31-12-2022 | £49,517 equity |
| BRAINHIRE_CONSULTANTS_LTD - Accounts | 2022-09-15 | 31-12-2021 | £49,517 equity |
| BRAINHIRE_CONSULTANTS_LTD - Accounts | 2021-09-30 | 31-12-2020 | £172,154 equity |
| BRAINHIRE_CONSULTANTS_LTD - Accounts | 2019-10-02 | 31-12-2018 | £89 Cash £172,154 equity |
| Abbreviated Company Accounts - BRAINHIRE CONSULTANTS LTD. | 2016-03-31 | 30-06-2015 | £14,539 Cash £491,825 equity |
| Abbreviated Company Accounts - BRAINHIRE CONSULTANTS LTD. | 2015-04-01 | 30-06-2014 | £20,487 Cash £612,957 equity |