BRAINS&CHEEK (2.0) LTD - LONDON


Company Profile Company Filings

Overview

BRAINS&CHEEK (2.0) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAINS&CHEEK (2.0) LTD was incorporated 3 years ago on 01/02/2021 and has the registered number: 13169753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRAINS&CHEEK (2.0) LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
74901 - Environmental consulting 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

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA MCDONALD Dec 1975 British Director 2023-12-21 CURRENT
MR BORS HULESCH Mar 1974 Hungarian Director 2021-02-01 CURRENT
MR NICLAS OLIVER HOLME May 1979 British Director 2022-02-14 CURRENT
MR MAURO MORANDO Sep 1974 Director 2022-02-14 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bors Tamas Hulesch 2023-12-21 3/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bors Tamas Hulesch 2021-02-01 - 2022-02-14 3/1974 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAINS AND CHEEK LIMITED CARDIFF Active DORMANT 73200 - Market research and public opinion polling
BRITISH HEALTHCARE BUSINESS INTELLIGENCE ASSOCIATION SHEFFIELD ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BRAINS AND CHEEK (LONDON) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 516,899 Cash 248,715 equity

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