BRAIN BURGEON LTD

Key Data

Status

Active

Company No.

08951713

Incorporation date

21/03/2014

Size

Unaudited abridged

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Wholesale of perfume and cosmetics (46.45 - SIC 2007);Wholesale of watches and jewellery (46.48 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2014)

07/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2024

Registered office address changed from , Flat 2 9 Ovington Square Flat 2, 9 Ovington Square, London, SW3 1LH, England to 5 Norfolk Place London W2 1QN on 2024-09-25

View PDF (1 pages)

25/09/2024

Change of details for Mr Adrian Meszaros as a person with significant control on 2024-07-15

View PDF (2 pages)

14/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

29/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

08/11/2023

Registered office address changed from , 17 Hanover Square, London, W1S 1HU, England to 5 Norfolk Place London W2 1QN on 2023-11-08

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

05/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

08/10/2021

Amended micro company accounts made up to 2020-12-31

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/09/2020

Director's details changed for Mr Adrian Meszaros on 2020-07-31

View PDF (2 pages)

18/09/2020

Change of details for Mr Adrian Meszaros as a person with significant control on 2020-07-31

View PDF (2 pages)

14/08/2020

Registered office address changed from , the Strand at 7 Bell Yard 7 Bell Yard, London, WC2A 2JR, England to 5 Norfolk Place London W2 1QN on 2020-08-14

View PDF (1 pages)

19/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (3 pages)

20/11/2019

Registered office address changed from , 40 Bloomsbury Way Lower Ground Floor, London, WC1A 2SE, England to 5 Norfolk Place London W2 1QN on 2019-11-20

View PDF (1 pages)

28/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

10/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

16/01/2019

Director's details changed for Mr Adrian Meszaros on 2018-07-01

View PDF (2 pages)

16/01/2019

Elect to keep the directors' register information on the public register

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (3 pages)

23/07/2018

Registered office address changed from , 8 Tranmere House Morgan Road, London, N7 8NB, England to 5 Norfolk Place London W2 1QN on 2018-07-23

View PDF (1 pages)

13/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

30/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

02/07/2017

Registered office address changed from , 324a Holloway Road, London, N7 6NJ, England to 5 Norfolk Place London W2 1QN on 2017-07-02

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

30/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

30/04/2016

Registered office address changed from , 30 Worthing Road, Horsham, West Sussex, RH12 1SL, England to 5 Norfolk Place London W2 1QN on 2016-04-30

View PDF (1 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/12/2015

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 5 Norfolk Place London W2 1QN on 2015-12-16

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

13/04/2015

Director's details changed for Adrian Meszaros on 2015-04-13

View PDF (2 pages)

21/03/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£148,384.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

11/07/2026

Last change occurred

31/12/2021

Accounts

Unaudited abridged

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
11
110.18K
-
0.00
148.38K
-

2021
11
110.18K
-
0.00
148.38K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

110.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meszaros, Adrian	Director	21/03/2014 - Present	5

Persons with Significant Control

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

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BRAIN BURGEON LTD

BRAIN BURGEON LTD is an(a) Active company incorporated on 21/03/2014 with the registered office located at 5 Norfolk Place, London W2 1QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN BURGEON LTD?

BRAIN BURGEON LTD is currently Active. It was registered on 21/03/2014 .

Where is BRAIN BURGEON LTD located?

BRAIN BURGEON LTD is registered at 5 Norfolk Place, London W2 1QN.

What does BRAIN BURGEON LTD do?

BRAIN BURGEON LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does BRAIN BURGEON LTD have?

BRAIN BURGEON LTD had 11 employees in 2021.

What is the latest filing for BRAIN BURGEON LTD?

The latest filing was on 07/04/2026: First Gazette notice for compulsory strike-off.