BRAIN SOURCE INTERNATIONAL LIMITED

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BRAIN SOURCE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03845281Copy
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Incorporation date

21/09/1999

Size

Full

Contacts

Registered address

Registered address

42-44 Bishopsgate, London EC2N 4AHCopy
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Latest events (Record since 21/09/1999)
dot icon11/08/2026
Termination of appointment of Muhammad Hanif Younus as a director on 2026-08-04
dot icon09/04/2026
Full accounts made up to 2025-09-30
dot icon08/04/2026
Appointment of Mr Abid Celal Hamid as a director on 2026-02-01
dot icon17/12/2025
Director's details changed for Mr Muhammad Hanif Younus on 2025-12-17
dot icon27/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon26/09/2025
Director's details changed for Nikolay Ganzha on 2025-09-26
dot icon26/09/2025
Change of details for Nikolay Ganzha as a person with significant control on 2025-09-26
dot icon26/03/2025
Full accounts made up to 2024-09-30
dot icon19/03/2025
Change of details for Nikolay Ganzha as a person with significant control on 2025-03-18
dot icon18/03/2025
Change of details for Nikolay Ganzha as a person with significant control on 2025-03-18
dot icon15/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon05/06/2024
Full accounts made up to 2023-09-30
dot icon26/10/2023
Director's details changed for Nikolay Ganzha on 2023-10-25
dot icon13/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon13/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon16/02/2022
Registered office address changed from Basement Suite 42-44 Bishopsgate London EC2N 4AH United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 2022-02-16
dot icon06/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon21/09/2021
Change of details for Nikolay Ganzha as a person with significant control on 2021-09-21
dot icon11/06/2021
Director's details changed for Nikolay Ganzha on 2021-06-11
dot icon17/02/2021
Secretary's details changed for Welbeck Secretaries Limited on 2019-05-16
dot icon02/11/2020
Director's details changed for Mr Muhammad Hanif Younus on 2020-11-02
dot icon27/10/2020
Appointment of Mr Muhammad Hanif Younus as a director on 2020-10-27
dot icon07/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon15/09/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon21/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon04/09/2019
Compulsory strike-off action has been discontinued
dot icon03/09/2019
First Gazette notice for compulsory strike-off
dot icon30/08/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon14/06/2019
Registered office address changed from C/O C/O Pkf Littlejohn Welbeck Associates 1 Westferry Circus, Canary Wharf London E14 4HD United Kingdom to Basement Suite 42-44 Bishopsgate London EC2N 4AH on 2019-06-14
dot icon03/04/2019
Registered office address changed from 30 Percy Street London W1T 2DB to C/O C/O Pkf Littlejohn Welbeck Associates 1 Westferry Circus, Canary Wharf London E14 4HD on 2019-04-03
dot icon09/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon30/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon18/06/2018
Secretary's details changed for Welbeck Secretaries Limited on 2018-06-18
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with updates
dot icon30/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon16/05/2017
Termination of appointment of Sergiy Lesyk as a director on 2016-11-23
dot icon12/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon29/07/2016
Appointment of Mr Sergiy Lesyk as a director on 2016-07-28
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon11/01/2016
Termination of appointment of Taras Rybak as a director on 2015-11-19
dot icon23/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon07/10/2015
Appointment of Mr Taras Rybak as a director on 2015-10-06
dot icon06/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon07/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon06/09/2013
Registered office address changed from 31 Harley Street London W1G 9QS on 2013-09-06
dot icon30/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon05/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon30/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon22/02/2011
Termination of appointment of Andrii Kryvokorytov as a director
dot icon05/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon08/10/2009
Secretary's details changed for Welbeck Secretaries Limited on 2009-10-02
dot icon08/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon08/10/2009
Director's details changed for Nikolay Ganzha on 2009-10-02
dot icon08/10/2009
Director's details changed for Andrii Kryvokorytov on 2009-10-02
dot icon06/10/2009
Secretary's details changed for Welbeck Secretaries Limited on 2009-01-01
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/05/2009
Director's change of particulars / andrii kryvokorytov / 05/05/2009
dot icon29/04/2009
Director's change of particulars / nikolai ganzha / 28/04/2009
dot icon28/04/2009
Director's change of particulars / andrei krivokorytov / 28/04/2009
dot icon16/01/2009
Secretary appointed welbeck secretaries LIMITED
dot icon16/01/2009
Appointment terminated secretary willowbank professional services LIMITED
dot icon16/01/2009
Return made up to 05/10/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/10/2007
Return made up to 05/10/07; no change of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/10/2006
Return made up to 05/10/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon04/11/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/11/2005
Return made up to 05/10/05; full list of members
dot icon18/10/2004
Return made up to 05/10/04; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2002-09-30
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon28/07/2004
New secretary appointed
dot icon28/07/2004
Secretary resigned
dot icon28/07/2004
Return made up to 05/10/03; full list of members
dot icon23/03/2004
Strike-off action suspended
dot icon16/03/2004
First Gazette notice for compulsory strike-off
dot icon28/11/2002
Return made up to 05/10/02; full list of members
dot icon10/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon18/10/2001
Registered office changed on 18/10/01 from: no 5 bermondsey exchange 179-181 bermondsey street london SE1 3UW
dot icon18/10/2001
Accounts for a dormant company made up to 2000-09-30
dot icon18/10/2001
Return made up to 05/10/01; full list of members
dot icon12/12/2000
Return made up to 21/09/00; full list of members
dot icon09/03/2000
Ad 20/01/00--------- £ si 999@1=999 £ ic 1/1000
dot icon30/01/2000
New secretary appointed
dot icon21/01/2000
Secretary resigned
dot icon21/01/2000
Certificate of change of name
dot icon21/01/2000
New director appointed
dot icon21/01/2000
New director appointed
dot icon21/01/2000
Director resigned
dot icon20/10/1999
Registered office changed on 20/10/99 from: 120 east road london N1 6AA
dot icon20/10/1999
Resolutions
dot icon21/09/1999
Incorporation
2025
change arrow icon-14.90 % *

* during past year

Total Assets

£4,152,835.00
2025
change arrow icon2 *

* during past year

Number of employees

6
2025
change arrow icon+73.31 % *

* during past year

Cash in Bank

£3,887,829.00

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
358.12K
9.37M
4.84M
-
-
-
-
-
-
2024
4
392.24K
4.88M
2.24M
-
-
-
-
-
-
2025
6
338.43K
4.15M
3.89M
-
-
-
-
-
-
2025
6
338.43K
4.15M
3.89M
-
-
-
-
-
-

2025

Employees

6 Ascended50 % *

Net Assets(GBP)

338.43K £Descended-13.72 % *

Total Assets(GBP)

4.15M £Descended-14.90 % *

Cash in Bank(GBP)

3.89M £Ascended73.31 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAIN SOURCE INTERNATIONAL LIMITED

BRAIN SOURCE INTERNATIONAL LIMITED is an Active company incorporated on 21/09/1999 with the registered office located at 42-44 Bishopsgate, London EC2N 4AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN SOURCE INTERNATIONAL LIMITED?

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BRAIN SOURCE INTERNATIONAL LIMITED is currently Active. It was registered on 21/09/1999 .

Where is BRAIN SOURCE INTERNATIONAL LIMITED located?

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BRAIN SOURCE INTERNATIONAL LIMITED is registered at 42-44 Bishopsgate, London EC2N 4AH.

What does BRAIN SOURCE INTERNATIONAL LIMITED do?

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BRAIN SOURCE INTERNATIONAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BRAIN SOURCE INTERNATIONAL LIMITED have?

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BRAIN SOURCE INTERNATIONAL LIMITED had 6 employees in 2025.

What is the latest filing for BRAIN SOURCE INTERNATIONAL LIMITED?

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The latest filing was on 11/08/2026: Termination of appointment of Muhammad Hanif Younus as a director on 2026-08-04.