BRAIN VISION (US) LTD

Key Data

Status

Active

Company No.

05057429

Incorporation date

27/02/2004

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2004)

03/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

03/03/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

03/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

27/02/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

27/06/2024

Micro company accounts made up to 2024-02-28

View PDF (6 pages)

04/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

04/10/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

19/09/2023

Change of details for Ms Judith Cini as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Ms Judith Cini on 2023-09-19

View PDF (2 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

27/04/2022

Director's details changed for Ms Judith Cini on 2022-04-18

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

04/11/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

31/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

12/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

06/11/2019

Termination of appointment of Patrick Britz as a director on 2019-09-27

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

29/11/2018

Cessation of Alexander Svojanovsky as a person with significant control on 2018-07-05

View PDF (1 pages)

29/11/2018

Notification of Judith Cini as a person with significant control on 2018-07-17

View PDF (2 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

05/11/2018

Termination of appointment of Alexander Svojanovsky as a secretary on 2018-07-05

View PDF (1 pages)

17/07/2018

Termination of appointment of Alexander Svojanovsky as a director on 2018-07-05

View PDF (1 pages)

17/07/2018

Appointment of Mr Pierluigi Castellone as a secretary on 2018-07-05

View PDF (2 pages)

17/07/2018

Appointment of Ms Judith Cini as a director on 2018-07-05

View PDF (2 pages)

24/05/2018

Registered office address changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG England to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on 2018-05-24

View PDF (1 pages)

18/04/2018

Total exemption full accounts made up to 2017-02-28

View PDF (3 pages)

24/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

28/11/2016

Appointment of Dr Patrick Britz as a director on 2016-09-15

View PDF (2 pages)

25/11/2016

Termination of appointment of Pierluigi Castellone as a director on 2016-09-14

View PDF (1 pages)

19/05/2016

Registered office address changed from Suite 16 Zeal House 8 Deer Park Road London SW19 3GY to 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG on 2016-05-19

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

28/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

10/04/2013

Termination of appointment of Achim Hornecker as a director

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

16/03/2011

Director's details changed for Dr Achim Bernd Hornecker on 2010-02-28

View PDF (2 pages)

09/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

03/11/2010

Appointment of Mr Pierluigi Castellone as a director

View PDF (2 pages)

03/11/2010

Appointment of Dr Achim Bernd Hornecker as a director

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Mr Alexander Svojanovsky on 2010-02-27

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2009-02-28

View PDF (8 pages)

19/10/2009

Termination of appointment of Ingmar Gutberlet as a director

View PDF (1 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption full accounts made up to 2008-02-28

View PDF (7 pages)

19/05/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

07/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

17/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

17/03/2006

Director resigned

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from: suite 4 zeal house 8 deer park road london SW19 3GY

View PDF (1 pages)

03/01/2006

Ad 09/11/04--------- us$ si 1@1

View PDF (2 pages)

03/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

15/07/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

15/07/2005

Registered office changed on 15/07/05 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

27/02/2004

Incorporation

View PDF (8 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

27/02/2027

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
0
59.35K
-
0.00
-
-

2022
0
58.40K
-
0.00
-
-

2023
0
58.53K
-
0.00
-
-

2023
0
58.53K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

58.53K £0.22 % *

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
Lewis, Judith	Director	05/07/2018 - Present	-

Persons with Significant Control

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

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Description

About BRAIN VISION (US) LTD

BRAIN VISION (US) LTD is an(a) Active company incorporated on 27/02/2004 with the registered office located at Sullivan Court Wessex Way, Colden Common, Winchester SO21 1WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN VISION (US) LTD?

BRAIN VISION (US) LTD is currently Active. It was registered on 27/02/2004 .

Where is BRAIN VISION (US) LTD located?

BRAIN VISION (US) LTD is registered at Sullivan Court Wessex Way, Colden Common, Winchester SO21 1WP.

What does BRAIN VISION (US) LTD do?

BRAIN VISION (US) LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BRAIN VISION (US) LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with no updates.