BRAIN LABS MIDCO LIMITED

Key Data

Status

Liquidation

Company No.

11860029

Incorporation date

04/03/2019

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/03/2019)

23/02/2026

Liquidators' statement of receipts and payments to 2025-12-19

View PDF (17 pages)

24/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

23/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2025

Declaration of solvency

View PDF (6 pages)

06/01/2025

Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-01-06

View PDF (3 pages)

19/12/2024

Satisfaction of charge 118600290003 in full

View PDF (1 pages)

19/12/2024

Satisfaction of charge 118600290004 in full

View PDF (1 pages)

09/12/2024

Termination of appointment of Daniel Leon Gilbert as a director on 2024-12-09

View PDF (1 pages)

01/11/2024

Registration of charge 118600290004, created on 2024-10-31

View PDF (67 pages)

23/09/2024

Appointment of Paul John Avery as a director on 2024-09-20

View PDF (2 pages)

23/09/2024

Appointment of Mr Henry James Bennett as a director on 2024-09-20

View PDF (2 pages)

23/09/2024

Termination of appointment of Olivier Jacques Marie De Canson as a director on 2024-09-20

View PDF (1 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

27/03/2024

Resolutions

View PDF (1 pages)

27/03/2024

Solvency Statement dated 27/03/24

View PDF (1 pages)

27/03/2024

Statement by Directors

View PDF (1 pages)

27/03/2024

Statement of capital on 2024-03-27

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (47 pages)

25/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

26/09/2023

Memorandum and Articles of Association

View PDF (14 pages)

18/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Registration of charge 118600290003, created on 2023-09-11

View PDF (18 pages)

17/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

27/05/2022

Satisfaction of charge 118600290002 in full

View PDF (1 pages)

27/05/2022

Satisfaction of charge 118600290001 in full

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

27/07/2021

Appointment of Mr Olivier Jacques Marie De Canson as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Termination of appointment of Matthew Edward Adams as a director on 2021-06-28

View PDF (1 pages)

28/06/2021

Termination of appointment of David Rigby as a director on 2021-06-28

View PDF (1 pages)

28/06/2021

Termination of appointment of James Robert Brigden as a director on 2021-06-28

View PDF (1 pages)

28/06/2021

Termination of appointment of Alistair Edward John Mccann as a director on 2021-06-28

View PDF (1 pages)

15/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

01/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

04/03/2021

Registration of charge 118600290002, created on 2021-02-22

View PDF (16 pages)

15/10/2020

Appointment of Mr Matthew Edward Adams as a director on 2020-08-27

View PDF (2 pages)

21/09/2020

Termination of appointment of David John Kirby as a director on 2020-09-17

View PDF (1 pages)

16/03/2020

Appointment of Mr Alistair Edward John Mccann as a director on 2020-03-02

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (5 pages)

17/02/2020

Registration of charge 118600290001, created on 2020-02-10

View PDF (78 pages)

23/12/2019

Appointment of Mr David Rigby as a director on 2019-05-24

View PDF (2 pages)

23/12/2019

Termination of appointment of Matthew David Grosvenor Upton as a director on 2019-10-28

View PDF (1 pages)

23/12/2019

Termination of appointment of Sophie Clara Francesca Newton as a director on 2019-12-15

View PDF (1 pages)

19/03/2019

Appointment of David John Kirby as a director on 2019-03-12

View PDF (2 pages)

19/03/2019

Appointment of Mr James Robert Brigden as a director on 2019-03-12

View PDF (2 pages)

19/03/2019

Appointment of Miss Sophie Clara Francesca Newton as a director on 2019-03-12

View PDF (2 pages)

19/03/2019

Appointment of Mr Daniel Leon Gilbert as a director on 2019-03-12

View PDF (2 pages)

04/03/2019

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

03/03/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Canson, Olivier Jacques Marie	Director	28/06/2021 - 20/09/2024	12
Avery, Paul John	Director	20/09/2024 - Present	17
Bennett, Henry James	Director	20/09/2024 - Present	9
Newton, Sophie Clara Francesca	Director	12/03/2019 - 15/12/2019	3
Gilbert, Daniel Leon	Director	12/03/2019 - 09/12/2024	23

Persons with Significant Control

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

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About BRAIN LABS MIDCO LIMITED

BRAIN LABS MIDCO LIMITED is an(a) Liquidation company incorporated on 04/03/2019 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 LABS MIDCO LIMITED?

BRAIN LABS MIDCO LIMITED is currently Liquidation. It was registered on 04/03/2019 .

Where is BRAIN LABS MIDCO LIMITED located?

BRAIN LABS MIDCO LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BRAIN LABS MIDCO LIMITED do?

BRAIN LABS MIDCO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRAIN LABS MIDCO LIMITED?

The latest filing was on 23/02/2026: Liquidators' statement of receipts and payments to 2025-12-19.