BRAINSPARK ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

BRAINSPARK ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAINSPARK ASSOCIATES LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03782342. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRAINSPARK ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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

FIRST FLOOR
LONDON
WC2A 1LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR FRANCESCO GARDIN Dec 1954 Italian Director 2015-08-01 CURRENT
JAMES DOUGLAS STRACHAN GORDON Secretary 2018-07-17 CURRENT
JASPER RAYNER AUGUSTO JUDD British Director 2001-06-19 UNTIL 2002-02-05 RESIGNED
BRAINSPARK SERVICES LIMITED Corporate Director 2002-02-05 UNTIL 2010-08-31 RESIGNED
LEON NICHOLAS FERERA Italian Secretary 1999-06-03 UNTIL 1999-09-22 RESIGNED
NOAH FREEDMAN Aug 1949 British Secretary 1999-09-22 UNTIL 2001-06-19 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Secretary 2002-02-05 UNTIL 2011-07-20 RESIGNED
JASPER RAYNER AUGUSTO JUDD British Secretary 2001-06-19 UNTIL 2002-02-05 RESIGNED
HARESH DAMODAR KANABAR Secretary 2011-07-20 UNTIL 2014-12-19 RESIGNED
MR MARTIN GUY FIENNES Feb 1961 British Director 1999-09-22 UNTIL 2001-04-02 RESIGNED
ALFREDO MARIA VILLA May 1961 Italian Director 2011-07-20 UNTIL 2015-08-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-06-03 UNTIL 1999-06-03 RESIGNED
PROFESSOR FRANCESCO GARDIN Dec 1954 Italian Director 2010-08-31 UNTIL 2011-07-20 RESIGNED
NOAH FREEDMAN Aug 1949 British Director 2001-06-19 UNTIL 2002-02-05 RESIGNED
SHERYL DANIELS YOUNG Dec 1956 American Director 1999-09-29 UNTIL 2001-06-19 RESIGNED
STEWART MICHAEL DODD Mar 1962 British Director 1999-08-04 UNTIL 2002-02-05 RESIGNED
RICHARD DAVIDSON Nov 1974 British Director 1999-09-22 UNTIL 1999-09-22 RESIGNED
RUSSELL THOMAS CARMEDY Jun 1960 British Director 1999-06-03 UNTIL 1999-08-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-03 UNTIL 1999-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantum Blockchain Technologies Plc (Formerly Clear Leisure Plc) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAFOD QUARRIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 3663 - Other manufacturing
ARMORGROUP LIMITED CRAWLEY Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
21 TUDOR STREET PREMISES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HAMPDEN CAPITAL PLC LONDON Active GROUP 70100 - Activities of head offices
INFUSION 2002 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GTL TERMINALS LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 09100 - Support activities for petroleum and natural gas extraction
CHINA IPO(2009) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OVERSEAS PROPERTIES AND ASSETS LIMITED LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
WIND ENERGY ITALY LIMITED LONDON Dissolved... DORMANT 43210 - Electrical installation
BIRNEY HALL PROPERTIES LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INFUSION 2012 LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
BRIGHTSPHERE INVESTMENT UK LTD. LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
GOLF IMMOBILIARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLEAR LEISURE 2017 LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
LONDON DIGITAL TWIN LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
MAXWELL WINWARD LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
PROSKAUER ROSE (UK) LLP LONDON Active FULL None Supplied
ELBORNE MITCHELL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 -36,255,172 equity
BRAINSPARK_ASSOCIATES_LIM - Accounts 2015-03-28 31-12-2013 £-22,733,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERBROOK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AUTOLOGYX WORLDWIDE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CLEAR LEISURE 2017 LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
LONDON DIGITAL TWIN LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
MILAN DIGITAL TWIN LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
MARK MCLAREN CLASS REPRESENTATIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GORDONS PARTNERSHIP 2020 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
THE PAGE'S WALK & CRIMSCOTT STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
RSAS INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
K HOT DOG CO., LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants