BRAIN ANALYTICS LTD

Key Data

Status

Active

Company No.

11161476

Incorporation date

22/01/2018

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/01/2018)

09/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

26/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

31/03/2022

Director's details changed for Mr. Remi Jonathan Vincent on 2022-03-25

View PDF (2 pages)

15/02/2022

Termination of appointment of Christophe Reigner as a director on 2022-02-15

View PDF (1 pages)

28/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/08/2021

Termination of appointment of Garth David Shephard as a director on 2021-08-23

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (6 pages)

05/05/2021

Termination of appointment of Matthew Cook as a director on 2021-05-05

View PDF (1 pages)

31/03/2021

Director's details changed for Mr. Remi Jonathan Vincent on 2021-03-25

View PDF (2 pages)

31/03/2021

Director's details changed for Mr. Remi Jonathan Vincent on 2021-03-25

View PDF (2 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (44 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (3 pages)

02/02/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

12/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-15

View PDF (4 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

11/01/2021

Director's details changed for Mr Benjamin Bezias on 2020-07-25

View PDF (2 pages)

18/12/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

02/11/2020

Resolutions

View PDF (2 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (4 pages)

20/10/2020

Appointment of Mr Garth David Shephard as a director on 2020-09-30

View PDF (2 pages)

20/10/2020

Resolutions

View PDF (2 pages)

20/10/2020

Memorandum and Articles of Association

View PDF (45 pages)

24/08/2020

Change of details for Mr Benjamin Bezias as a person with significant control on 2020-08-06

View PDF (2 pages)

21/08/2020

Resolutions

View PDF (3 pages)

19/08/2020

Appointment of Matthew Cook as a director on 2020-08-06

View PDF (2 pages)

18/08/2020

Sub-division of shares on 2020-08-06

View PDF (7 pages)

06/08/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

14/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

01/05/2020

Director's details changed for Mr. Christophe Reigner on 2020-05-01

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

02/10/2019

Director's details changed for Mr Benjamin Bezias on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Benjamin Bezias on 2019-09-28

View PDF (2 pages)

18/09/2019

Appointment of Mr. Christophe Reigner as a director on 2019-09-09

View PDF (2 pages)

04/06/2019

Appointment of Mr. Remi Jonathan Vincent as a director on 2019-06-04

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

24/01/2019

Statement of capital following an allotment of shares on 2018-01-22

View PDF (3 pages)

24/01/2019

Statement of capital following an allotment of shares on 2018-01-22

View PDF (3 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

07/01/2019

Termination of appointment of Remi Vincent as a director on 2019-01-07

View PDF (1 pages)

07/01/2019

Change of details for Mr Benjamin Bezias as a person with significant control on 2019-01-07

View PDF (2 pages)

07/01/2019

Cessation of Remi Vincent as a person with significant control on 2019-01-07

View PDF (1 pages)

22/01/2018

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
161.67K
-
0.00
-
-

2022
2
45.81K
-
0.00
93.38K
-

2023
2
149.97K
-
0.00
-
-

2023
2
149.97K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

149.97K £227.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bezias, Benjamin	Director	22/01/2018 - Present	-
Cook, Matthew	Director	06/08/2020 - 05/05/2021	5
Reigner, Christophe	Director	09/09/2019 - 15/02/2022	1
Shephard, Garth David	Director	30/09/2020 - 23/08/2021	18
Vincent, Remi Jonathan	Director	04/06/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About BRAIN ANALYTICS LTD

BRAIN ANALYTICS LTD is an(a) Active company incorporated on 22/01/2018 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN ANALYTICS LTD?

BRAIN ANALYTICS LTD is currently Active. It was registered on 22/01/2018 .

Where is BRAIN ANALYTICS LTD located?

BRAIN ANALYTICS LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does BRAIN ANALYTICS LTD do?

BRAIN ANALYTICS LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does BRAIN ANALYTICS LTD have?

BRAIN ANALYTICS LTD had 2 employees in 2023.

What is the latest filing for BRAIN ANALYTICS LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-26 with no updates.