BRAINBERRY LTD

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BRAINBERRY LTD

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Key Data

Status

Active

Company No.

09544910

Incorporation date

16/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Izabella House, 24-26 Regent Pl, Birmingham, Regent Place, Birmingham B1 3NJCopy
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Latest events (Record since 16/04/2015)
dot icon30/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon14/06/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon08/04/2025
Registered office address changed from Grosvenor House St. Pauls Square Birmingham B3 1RB England to Izabella House, 24-26 Regent Pl, Birmingham Regent Place Birmingham B1 3NJ on 2025-04-08
dot icon11/07/2024
Confirmation statement made on 2024-05-03 with updates
dot icon11/07/2024
Current accounting period extended from 2024-04-30 to 2024-09-30
dot icon07/02/2024
Total exemption full accounts made up to 2023-04-30
dot icon06/11/2023
Registered office address changed from 124 City Road London EC1V 2NX England to Grosvenor House St. Pauls Square Birmingham B3 1RB on 2023-11-06
dot icon14/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon12/10/2022
Annual return made up to 2016-06-29 with full list of shareholders
dot icon09/10/2022
Statement of capital following an allotment of shares on 2018-01-02
dot icon11/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon20/05/2022
Registered office address changed from 4 Rydal Avenue Loughborough LE11 3RX England to 124 City Road London EC1V 2NX on 2022-05-20
dot icon10/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon01/04/2022
Amended total exemption full accounts made up to 2021-04-30
dot icon01/04/2022
Amended total exemption full accounts made up to 2020-04-30
dot icon01/04/2022
Amended total exemption full accounts made up to 2019-04-30
dot icon01/04/2022
Amended total exemption full accounts made up to 2018-04-30
dot icon16/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon05/05/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon03/02/2021
Registered office address changed from 175 Meadow Lane Loughborough LE11 1NF England to 4 Rydal Avenue Loughborough LE11 3RX on 2021-02-03
dot icon16/11/2020
Termination of appointment of Andrew Keith Perkins as a director on 2020-10-30
dot icon16/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon24/08/2020
Resolutions
dot icon24/06/2020
Registered office address changed from Atic Building Oakwood Drive Atic Building Loughborough LE11 3QF England to 175 Meadow Lane Loughborough LE11 1NF on 2020-06-24
dot icon16/06/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon20/04/2020
Termination of appointment of David Maurice Clarkson as a director on 2020-04-08
dot icon20/04/2020
Termination of appointment of Steven Wakefield as a director on 2020-04-08
dot icon31/03/2020
Termination of appointment of Nathan Nagel as a director on 2020-03-31
dot icon13/03/2020
Appointment of Mr Steven Wakefield as a director on 2020-03-10
dot icon06/03/2020
Appointment of Mr Andrew Keith Perkins as a director on 2020-03-06
dot icon06/03/2020
Cessation of Andrew Keith Perkins as a person with significant control on 2020-02-28
dot icon06/03/2020
Appointment of Mr David Maurice Clarkson as a director on 2020-03-06
dot icon26/02/2020
Appointment of Mr Nathan Nagel as a director on 2020-02-26
dot icon17/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon06/08/2019
Director's details changed for Miss Kartheka Bojan on 2019-08-06
dot icon06/08/2019
Notification of Andrew Perkins as a person with significant control on 2019-08-06
dot icon09/06/2019
Change of details for Managing Director Kartheka Bojan as a person with significant control on 2019-06-09
dot icon18/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon29/11/2018
Termination of appointment of Elizabeta Mukaetova as a director on 2018-11-29
dot icon10/09/2018
Appointment of Mrs Elizabeta Mukaetova as a director on 2018-09-10
dot icon24/05/2018
Total exemption full accounts made up to 2018-04-30
dot icon25/04/2018
Confirmation statement made on 2018-04-17 with updates
dot icon05/03/2018
Registered office address changed from The Ingenuity Lab, the Ingenuity Centre Triumph Road Nottingham NG7 2TU England to Atic Building Oakwood Drive Atic Building Loughborough LE11 3QF on 2018-03-05
dot icon18/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon18/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon24/02/2017
Registered office address changed from Haydn Green Institute for Innovation and Entrepren Wollaton Road Nottingham NG8 1BB England to The Ingenuity Lab, the Ingenuity Centre Triumph Road Nottingham NG7 2TU on 2017-02-24
dot icon10/12/2016
Accounts for a dormant company made up to 2016-04-30
dot icon09/12/2016
Registered office address changed from 4 Rydal Avenue Loughborough Leicestershire LE11 3RX England to Haydn Green Institute for Innovation and Entrepren Wollaton Road Nottingham NG8 1BB on 2016-12-09
dot icon29/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon28/07/2015
Registered office address changed from C/O Kartheka Bojan 78 Woodbank Drive Nottingham Nottinghamshire NG8 2QU United Kingdom to 4 Rydal Avenue Loughborough Leicestershire LE11 3RX on 2015-07-28
dot icon04/06/2015
Termination of appointment of Syed Ahsan Raza as a director on 2015-06-04
dot icon04/06/2015
Termination of appointment of Syed Ahsan Raza as a director on 2015-06-04
dot icon16/04/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon+26.36 % *

* during past year

Cash in Bank

£6,208.00

Total Exemption 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
03/05/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
135.24K
-
0.00
6.52K
-
2022
2
170.86K
-
0.00
4.91K
-
2023
0
269.89K
-
0.00
6.21K
-
2023
0
269.89K
-
0.00
6.21K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

269.89K £Ascended57.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.21K £Ascended26.36 % *

Total Liabilities(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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 BRAINBERRY LTD

BRAINBERRY LTD is an(a) Active company incorporated on 16/04/2015 with the registered office located at Izabella House, 24-26 Regent Pl, Birmingham, Regent Place, Birmingham B1 3NJ. 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 BRAINBERRY LTD?

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BRAINBERRY LTD is currently Active. It was registered on 16/04/2015 .

Where is BRAINBERRY LTD located?

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BRAINBERRY LTD is registered at Izabella House, 24-26 Regent Pl, Birmingham, Regent Place, Birmingham B1 3NJ.

What does BRAINBERRY LTD do?

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BRAINBERRY LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BRAINBERRY LTD?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-09-30.