BRAINLAB LIMITED

Key Data

Status

Active

Company No.

03719708

Incorporation date

25/02/1999

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

17/04/2026

Full accounts made up to 2025-09-30

View PDF (27 pages)

07/04/2026

Director's details changed for Thomas Kraft on 2026-01-30

View PDF (2 pages)

20/06/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

02/04/2025

Termination of appointment of Stefan Vilsmeier as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Appointment of Mr Tobias Schalkhausser as a director on 2025-04-01

View PDF (2 pages)

09/10/2024

Withdrawal of a person with significant control statement on 2024-10-09

View PDF (2 pages)

09/10/2024

Notification of Stefan Vilsmeier as a person with significant control on 2017-02-25

View PDF (2 pages)

05/07/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

06/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (5 pages)

31/07/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

17/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (5 pages)

07/07/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

16/05/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

14/03/2022

Director's details changed for Nils Holger Ehrke on 2022-02-21

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

20/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

20/04/2021

Director's details changed for Nils Holger Ehrke on 2021-02-16

View PDF (2 pages)

18/01/2021

Full accounts made up to 2019-09-30

View PDF (27 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

12/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

08/01/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

05/09/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

09/04/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

23/03/2018

Director's details changed for Nils Holger Ehrke on 2018-03-07

View PDF (2 pages)

23/03/2018

Secretary's details changed for Thomas Kraft on 2018-03-07

View PDF (1 pages)

23/03/2018

Director's details changed for Thomas Kraft on 2018-03-07

View PDF (2 pages)

23/03/2018

Director's details changed for Mr Stefan Vilsmeier on 2018-03-07

View PDF (2 pages)

23/03/2018

Director's details changed for Nils Holger Ehrke on 2018-03-07

View PDF (2 pages)

24/05/2017

Full accounts made up to 2016-09-30

View PDF (32 pages)

20/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

07/06/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

10/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

11/12/2014

Full accounts made up to 2014-09-30

View PDF (21 pages)

24/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

03/04/2014

Accounts made up to 2013-09-30

View PDF (22 pages)

28/06/2013

Accounts made up to 2012-09-30

View PDF (22 pages)

04/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

04/04/2013

Director's details changed for Mr Stefan Vilsmeier on 2012-10-22

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

05/01/2012

Accounts made up to 2011-09-30

View PDF (22 pages)

26/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

24/03/2011

Accounts made up to 2010-09-30

View PDF (20 pages)

29/12/2010

Appointment of Nils Holger Ehrke as a director

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Thomas Kraft on 2010-02-25

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Stefan Vilsmeier on 2010-02-25

View PDF (2 pages)

08/02/2010

Accounts made up to 2009-09-30

View PDF (18 pages)

24/03/2009

Accounts made up to 2008-09-30

View PDF (19 pages)

18/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

04/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

31/01/2008

Accounts made up to 2007-09-30

View PDF (18 pages)

27/04/2007

Accounts made up to 2006-09-30

View PDF (17 pages)

06/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

16/06/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-09-30

View PDF (13 pages)

28/10/2005

Accounts made up to 2004-09-30

View PDF (15 pages)

21/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

18/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

18/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

19/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

19/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

05/04/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

30/01/2001

Registered office changed on 30/01/01 from: darby house bletchingley road merstham redhill surrey RH1 3DN

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

23/05/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2000

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (17 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

30/09/2024

Next confirmation date

25/02/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Vilsmeier, Stefan	Director	25/02/1999 - 31/03/2025	-
Schalkhausser, Tobias	Director	01/04/2025 - Present	-
Ehrke, Nils Holger	Director	27/12/2010 - Present	-
Kraft, Thomas	Director	01/07/1999 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRAINLAB LIMITED

BRAINLAB LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at C/O Booth Parkes & Assoc Ltd, Southolme Trinity Street, Gainsborough, Lincolnshire DN21 2EQ. There are currently 3 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 BRAINLAB LIMITED?

BRAINLAB LIMITED is currently Active. It was registered on 25/02/1999 .

Where is BRAINLAB LIMITED located?

BRAINLAB LIMITED is registered at C/O Booth Parkes & Assoc Ltd, Southolme Trinity Street, Gainsborough, Lincolnshire DN21 2EQ.

What does BRAINLAB LIMITED do?

BRAINLAB LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRAINLAB LIMITED?

The latest filing was on 17/04/2026: Full accounts made up to 2025-09-30.