BRAIN LABS BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAIN LABS BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAIN LABS BIDCO LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861655. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRAIN LABS BIDCO LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861655. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRAIN LABS BIDCO LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING 4
LONDON
EC1Y 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL LEON GILBERT | Sep 1985 | British | Director | 2019-03-12 | CURRENT |
MR OLIVIER JACQUES MARIE DE CANSON | Nov 1964 | French | Director | 2021-06-28 | CURRENT |
MR DAVID RIGBY | Nov 1960 | British | Director | 2019-05-24 UNTIL 2021-06-28 | RESIGNED |
MISS SOPHIE CLARA FRANCESCA NEWTON | Jun 1989 | British | Director | 2019-03-12 UNTIL 2019-12-06 | RESIGNED |
MR ALISTAIR EDWARD JOHN MCCANN | Jun 1973 | British | Director | 2020-03-02 UNTIL 2021-06-28 | RESIGNED |
MR DAVID JOHN KIRBY | Sep 1985 | British | Director | 2019-03-12 UNTIL 2020-09-17 | RESIGNED |
MR JAMES ROBERT BRIGDEN | Jun 1968 | British | Director | 2019-03-12 UNTIL 2021-06-28 | RESIGNED |
MR MATTHEW ADAMS | Jan 1978 | British | Director | 2020-08-27 UNTIL 2021-06-28 | RESIGNED |
MATTHEW DAVID GROSVENOR UPTON | Sep 1971 | British | Director | 2019-03-05 UNTIL 2019-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Midholdco Limited | 2020-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brain Labs Midco Limited | 2019-03-05 - 2020-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |