BRAINLABS AUS HOLDCO LIMITED

Key Data

Status

Active

Company No.

15333869

Incorporation date

07/12/2023

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 07/12/2023)

21/04/2026

Director's details changed for Mr Henry James Bennett on 2025-12-01

View PDF (5 pages)

18/03/2026

Director's details changed for Mr Daniel Leon Gilbert on 2024-06-01

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

22/01/2026

Director's details changed for Mr Henry James Bennett on 2025-12-01

View PDF (2 pages)

12/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

06/11/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

16/07/2025

Registration of charge 153338690004, created on 2025-07-11

View PDF (69 pages)

17/02/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

01/11/2024

Registration of charge 153338690003, created on 2024-10-31

View PDF (67 pages)

28/10/2024

Registration of charge 153338690001, created on 2024-10-28

View PDF (31 pages)

28/10/2024

Registration of charge 153338690002, created on 2024-10-28

View PDF (13 pages)

24/09/2024

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

View PDF (1 pages)

24/09/2024

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

View PDF (2 pages)

24/09/2024

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

View PDF (2 pages)

16/07/2024

Resolutions

View PDF (1 pages)

16/07/2024

Memorandum and Articles of Association

View PDF (47 pages)

07/12/2023

Incorporation

View PDF (48 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

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAINLABS AUS HOLDCO LIMITED

BRAINLABS AUS HOLDCO LIMITED is an(a) Active company incorporated on 07/12/2023 with the registered office located at Building 4 2 Old Street Yard, London EC1Y 8AF. 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 BRAINLABS AUS HOLDCO LIMITED?

BRAINLABS AUS HOLDCO LIMITED is currently Active. It was registered on 07/12/2023 .

Where is BRAINLABS AUS HOLDCO LIMITED located?

BRAINLABS AUS HOLDCO LIMITED is registered at Building 4 2 Old Street Yard, London EC1Y 8AF.

What does BRAINLABS AUS HOLDCO LIMITED do?

BRAINLABS AUS HOLDCO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRAINLABS AUS HOLDCO LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr Henry James Bennett on 2025-12-01.