BRAINPLUS UK LIMITED

Key Data

Status

Active

Company No.

15776884

Incorporation date

13/06/2024

Size

Unaudited abridged

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2024)

30/01/2026

Termination of appointment of Otto Rasmussen as a director on 2026-01-15

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30/01/2026

Appointment of Ms Devika Rani Wood as a director on 2026-01-15

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13/11/2025

Termination of appointment of Hanne Vissing Leth as a director on 2025-10-06

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06/11/2025

Appointment of Mr Otto Rasmussen as a director on 2025-10-06

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28/10/2025

Registered office address changed from Elliot House 151 Deansgate Manchester M3 3WD England to Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW on 2025-10-28

View PDF (1 pages)

19/08/2025

Unaudited abridged accounts made up to 2024-12-31

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09/07/2025

Confirmation statement made on 2025-06-12 with updates

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12/09/2024

Certificate of change of name

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31/07/2024

Appointment of Ms Hanne Vissing Leth as a director on 2024-07-30

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31/07/2024

Termination of appointment of Simon Nielsen as a director on 2024-07-30

View PDF (1 pages)

08/07/2024

Certificate of change of name

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17/06/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

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13/06/2024

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
EBS CORPORATE SERVICES LIMITED	Corporate Secretary	13/06/2024 - Present	548
Nielsen, Simon	Director	13/06/2024 - 30/07/2024	-
Leth, Hanne Vissing	Director	30/07/2024 - 06/10/2025	-
Rasmussen, Otto	Director	06/10/2025 - 15/01/2026	-
Wood, Devika Rani	Director	15/01/2026 - Present	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BRAINPLUS UK LIMITED

BRAINPLUS UK LIMITED is an(a) Active company incorporated on 13/06/2024 with the registered office located at Innovation Centre, Gallows Hill, Warwick, Warwickshire CV34 6UW. There are currently 2 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 BRAINPLUS UK LIMITED?

BRAINPLUS UK LIMITED is currently Active. It was registered on 13/06/2024 .

Where is BRAINPLUS UK LIMITED located?

BRAINPLUS UK LIMITED is registered at Innovation Centre, Gallows Hill, Warwick, Warwickshire CV34 6UW.

What does BRAINPLUS UK LIMITED do?

BRAINPLUS UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BRAINPLUS UK LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Otto Rasmussen as a director on 2026-01-15.