BRAIN-IN-HAND LIMITED

Key Data

Status

Active

Company No.

06971006

Incorporation date

23/07/2009

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2009)

30/01/2026

Accounts for a small company made up to 2025-09-30

View PDF (11 pages)

29/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (9 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (3 pages)

17/05/2024

Amended accounts for a small company made up to 2023-09-30

View PDF (11 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

30/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

26/01/2024

Register inspection address has been changed from Hampton House 23 Longbrook Street Exeter EX4 6AB England to Broadwalk House Southernhay West Exeter EX1 1TS

View PDF (1 pages)

09/11/2023

Termination of appointment of David Fry as a director on 2023-10-26

View PDF (1 pages)

02/06/2023

All of the property or undertaking has been released from charge 069710060001

View PDF (1 pages)

13/03/2023

Registered office address changed from Hampton House 23 Longbrook Street Exeter EX4 6AB England to Broadwalk House Southernhay West Exeter Devon EX1 1TS on 2023-03-13

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (8 pages)

22/12/2022

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (31 pages)

11/08/2022

Resolutions

View PDF (2 pages)

08/07/2022

Appointment of Mrs Emma Rooth as a director on 2022-06-16

View PDF (2 pages)

08/07/2022

Termination of appointment of Elaine Veronica Simpson as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Termination of appointment of James Rees Morgan as a director on 2022-05-09

View PDF (1 pages)

08/07/2022

Termination of appointment of John Francis Clarke as a director on 2022-07-01

View PDF (1 pages)

08/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

02/03/2022

Registration of charge 069710060001, created on 2022-03-01

View PDF (32 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (8 pages)

19/01/2022

Director's details changed for David Michael Fry on 2022-01-19

View PDF (2 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (8 pages)

26/07/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

18/04/2021

Termination of appointment of Anne Stenning as a secretary on 2021-04-18

View PDF (1 pages)

09/04/2021

Director's details changed for Marek Stefan Gumienny on 2021-04-01

View PDF (2 pages)

04/04/2021

Secretary's details changed for Miss Anne Stenning on 2021-04-01

View PDF (1 pages)

04/04/2021

Director's details changed for Mrs Elaine Veronica Simpson on 2021-04-01

View PDF (2 pages)

04/04/2021

Director's details changed for James Rees Morgan on 2021-04-01

View PDF (2 pages)

04/04/2021

Director's details changed for David Michael Fry on 2021-04-01

View PDF (2 pages)

04/04/2021

Director's details changed for Mr Stephen Robert Page on 2021-04-01

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

07/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

23/09/2019

Appointment of Ms Louise Moore Morpeth as a director on 2019-09-19

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (8 pages)

26/07/2019

Register inspection address has been changed from The Innovation Centre Rennes Drive Exeter EX4 4RN England to Hampton House 23 Longbrook Street Exeter EX4 6AB

View PDF (1 pages)

01/07/2019

Registered office address changed from The Innovation Centre, University of Exeter Rennes Drive Exeter EX4 4RN England to Hampton House 23 Longbrook Street Exeter EX4 6AB on 2019-07-01

View PDF (1 pages)

13/05/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

01/08/2018

Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD England to The Innovation Centre, University of Exeter Rennes Drive Exeter EX4 4RN on 2018-08-01

View PDF (1 pages)

27/07/2018

Register inspection address has been changed from The Innovatin Centre University of Exeter Rennes Drive Exeter EX4 4RN England to The Innovation Centre Rennes Drive Exeter EX4 4RN

View PDF (1 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (7 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (3 pages)

28/03/2018

Memorandum and Articles of Association

View PDF (53 pages)

20/03/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (8 pages)

19/07/2017

Register(s) moved to registered inspection location The Innovatin Centre University of Exeter Rennes Drive Exeter EX4 4RN

View PDF (1 pages)

19/07/2017

Register inspection address has been changed to The Innovatin Centre University of Exeter Rennes Drive Exeter EX4 4RN

View PDF (1 pages)

13/06/2017

Termination of appointment of Adrian Macmahon Humphreys as a director on 2017-06-12

View PDF (1 pages)

24/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

14/09/2016

Termination of appointment of Lisbeth Thiesen as a secretary on 2016-09-08

View PDF (1 pages)

14/09/2016

Appointment of Miss Anne Stenning as a secretary on 2016-09-08

View PDF (2 pages)

02/09/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (4 pages)

26/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (9 pages)

26/08/2016

Resolutions

View PDF (1 pages)

06/08/2016

Appointment of Mrs Elaine Veronica Simpson as a director on 2016-07-28

View PDF (2 pages)

06/08/2016

Appointment of Mr Stephen Robert Page as a director on 2016-07-28

View PDF (2 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-02-03

View PDF (4 pages)

26/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

26/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (5 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (5 pages)

14/01/2016

Resolutions

View PDF (1 pages)

14/01/2016

Change of share class name or designation

View PDF (2 pages)

04/11/2015

Termination of appointment of Rosalind Anthea Bergemann as a director on 2015-11-02

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (17 pages)

28/05/2015

Appointment of Mr John Clarke as a director on 2015-04-24

View PDF (2 pages)

10/04/2015

Appointment of Mr Adrian Macmahon Humphreys as a director on 2015-03-23

View PDF (2 pages)

08/04/2015

Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS to Antrobus House 18 College Street Petersfield Hampshire GU31 4AD on 2015-04-08

View PDF (1 pages)

28/03/2015

Termination of appointment of David Edward Jackson as a director on 2015-03-23

View PDF (1 pages)

21/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

21/01/2015

Previous accounting period extended from 2014-07-31 to 2014-09-30

View PDF (1 pages)

02/12/2014

Appointment of Ms Lisbeth Thiesen as a secretary on 2014-11-10

View PDF (2 pages)

09/10/2014

Termination of appointment of Andrew Charles Morrell Stamp as a director on 2014-10-06

View PDF (1 pages)

09/10/2014

Termination of appointment of Andrew Charles Southall as a director on 2014-10-06

View PDF (1 pages)

09/10/2014

Termination of appointment of Lisbeth Thiesen as a director on 2014-10-06

View PDF (1 pages)

09/10/2014

Termination of appointment of Andrew Charles Morrell Stamp as a director on 2014-10-06

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (19 pages)

05/09/2014

Appointment of Dr Rosalind Anthea Bergemann as a director on 2014-07-07

View PDF (2 pages)

18/06/2014

Resolutions

View PDF (74 pages)

18/06/2014

Change of share class name or designation

View PDF (2 pages)

18/06/2014

Sub-division of shares on 2014-05-28

View PDF (5 pages)

31/03/2014

Termination of appointment of Graham Axford as a director

View PDF (2 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

16/12/2013

Resolutions

View PDF (22 pages)

11/09/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (18 pages)

04/09/2013

Director's details changed for Marek Stefan Gumienny on 2013-08-30

View PDF (3 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-06-12

View PDF (5 pages)

29/07/2013

Appointment of David Michael Fry as a director

View PDF (3 pages)

29/07/2013

Registered office address changed from 2 Lavender Lane Rowledge Farnham Surrey GU10 4AY United Kingdom on 2013-07-29

View PDF (2 pages)

29/07/2013

Resolutions

View PDF (25 pages)

03/06/2013

Resolutions

View PDF (24 pages)

15/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

22/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

22/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

22/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

22/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

22/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

22/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/01/2013

Appointment of Marek Stefan Gumienny as a director

View PDF (3 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-11-27

View PDF (5 pages)

31/12/2012

Termination of appointment of Christopher Brooke as a director

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (10 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

10/10/2011

Appointment of Andrew Charles Southall as a director

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (9 pages)

31/08/2011

Statement of capital following an allotment of shares on 2011-07-20

View PDF (4 pages)

31/08/2011

Statement of capital following an allotment of shares on 2010-07-20

View PDF (4 pages)

31/08/2011

Director's details changed for Mr Andrew Charles Morrell Stamp on 2010-09-10

View PDF (2 pages)

26/04/2011

Appointment of Lisbeth Thiesen as a director

View PDF (3 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

17/09/2010

Termination of appointment of Anthony Brown as a director

View PDF (2 pages)

23/08/2010

Appointment of Graham Axford as a director

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (8 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-06-20

View PDF (4 pages)

06/08/2010

Director's details changed for Dr Anthony Brown on 2010-07-23

View PDF (2 pages)

06/08/2010

Registered office address changed from Unit 12 9-19 Rose Road Southampton Hampshire SO14 6TE on 2010-08-06

View PDF (1 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (4 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (4 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-06-20

View PDF (4 pages)

02/06/2010

Director's details changed for Mr Andrew Charles Morrell Stamp on 2010-05-27

View PDF (3 pages)

26/01/2010

Appointment of Dr David Edward Jackson as a director

View PDF (3 pages)

26/01/2010

Appointment of Christopher Roger Ettrick Brooke as a director

View PDF (3 pages)

07/12/2009

Resolutions

View PDF (18 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-11-01

View PDF (5 pages)

23/07/2009

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/01/2027

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
65
593.12K
-
0.00
1.95M
-

2022
136
35.13K
-
0.00
2.77M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Rooth, Emma	Director	16/06/2022 - Present	15
Gumienny, Marek Stefan	Director	15/01/2013 - Present	50
Morpeth, Louise Moore	Director	19/09/2019 - Present	2
Page, Stephen Robert	Director	28/07/2016 - Present	66
Fry, David	Director	08/07/2013 - 26/10/2023	2

Persons with Significant Control

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

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Description

About BRAIN-IN-HAND LIMITED

BRAIN-IN-HAND LIMITED is an(a) Active company incorporated on 23/07/2009 with the registered office located at Broadwalk House, Southernhay West, Exeter, Devon EX1 1TS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN-IN-HAND LIMITED?

BRAIN-IN-HAND LIMITED is currently Active. It was registered on 23/07/2009 .

Where is BRAIN-IN-HAND LIMITED located?

BRAIN-IN-HAND LIMITED is registered at Broadwalk House, Southernhay West, Exeter, Devon EX1 1TS.

What does BRAIN-IN-HAND LIMITED do?

BRAIN-IN-HAND LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRAIN-IN-HAND LIMITED?

The latest filing was on 30/01/2026: Accounts for a small company made up to 2025-09-30.