BRAINPOOL LTD

Key Data

Status

Active

Company No.

10024360

Incorporation date

24/02/2016

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2016)

08/04/2026

Statement of capital following an allotment of shares on 2026-04-07

View PDF (3 pages)

14/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

13/02/2026

Director's details changed for Miss Katarzyna Borowska on 2025-03-17

View PDF (2 pages)

13/02/2026

Change of details for Mr Peter Antony Bebbington as a person with significant control on 2024-05-01

View PDF (2 pages)

13/02/2026

Director's details changed for Dr Peter Antony Bebbington on 2024-05-01

View PDF (2 pages)

13/02/2026

Change of details for Miss Katarzyna Borowska as a person with significant control on 2025-03-17

View PDF (2 pages)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/08/2025

Resolutions

View PDF (5 pages)

28/05/2025

Director's details changed for Mr Peter Antony Bebbington on 2025-05-27

View PDF (2 pages)

08/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (6 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

17/05/2023

Registered office address changed from 169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH England to 45 Albemarle Street 3rd Floor, Mayfair London W1S 4JL on 2023-05-17

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/02/2022

Director's details changed for Miss Katarzyna Borowska on 2022-02-21

View PDF (2 pages)

21/02/2022

Director's details changed for Mr Peter Antony Bebbington on 2022-02-21

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

21/02/2022

Change of details for Miss Katarzyna Borowska as a person with significant control on 2022-02-21

View PDF (2 pages)

21/02/2022

Change of details for Mr Peter Antony Bebbington as a person with significant control on 2022-02-21

View PDF (2 pages)

03/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

23/03/2021

Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH on 2021-03-23

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (5 pages)

22/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-26

View PDF (7 pages)

13/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

01/07/2020

Memorandum and Articles of Association

View PDF (39 pages)

01/07/2020

Resolutions

View PDF (2 pages)

01/07/2020

Sub-division of shares on 2020-02-25

View PDF (6 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (9 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

15/01/2020

Statement of capital on 2020-01-15

View PDF (4 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2019-12-20

View PDF (6 pages)

15/01/2020

Purchase of own shares.

View PDF (3 pages)

07/01/2020

Statement by Directors

View PDF (1 pages)

07/01/2020

Solvency Statement dated 20/12/19

View PDF (1 pages)

07/01/2020

Resolutions

View PDF (23 pages)

17/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

26/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (6 pages)

13/02/2019

Notification of Peter Antony Bebbington as a person with significant control on 2018-06-06

View PDF (2 pages)

07/09/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

10/07/2018

Cessation of Paula Parpart as a person with significant control on 2018-06-06

View PDF (1 pages)

10/07/2018

Termination of appointment of Paula Parpart as a director on 2018-06-06

View PDF (1 pages)

10/07/2018

Appointment of Mr Peter Antony Bebbington as a director on 2018-07-09

View PDF (2 pages)

12/04/2018

Registered office address changed from 1C Downhills Park Rd London N17 6PE United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 2018-04-12

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

13/02/2018

Change of details for Paula Parpart as a person with significant control on 2017-04-28

View PDF (2 pages)

12/02/2018

Statement of capital following an allotment of shares on 2017-07-01

View PDF (3 pages)

12/02/2018

Statement of capital following an allotment of shares on 2017-05-08

View PDF (3 pages)

12/02/2018

Statement of capital following an allotment of shares on 2017-04-28

View PDF (3 pages)

08/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

08/08/2017

Previous accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

28/05/2017

Sub-division of shares on 2017-04-28

View PDF (4 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

24/05/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (3 pages)

06/04/2016

Appointment of Miss Katarzyna Borowska as a director on 2016-04-06

View PDF (2 pages)

24/02/2016

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
136.65K
-
0.00
150.21K
-

2022
7
188.04K
-
0.00
72.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Borowska, Katarzyna	Director	06/04/2016 - Present	2
Bebbington, Peter Antony, Dr	Director	09/07/2018 - Present	1

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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12/09/1990

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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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06/01/2005

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

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Description

About BRAINPOOL LTD

BRAINPOOL LTD is an(a) Active company incorporated on 24/02/2016 with the registered office located at 45 Albemarle Street, 3rd Floor, Mayfair, London W1S 4JL. 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 BRAINPOOL LTD?

BRAINPOOL LTD is currently Active. It was registered on 24/02/2016 .

Where is BRAINPOOL LTD located?

BRAINPOOL LTD is registered at 45 Albemarle Street, 3rd Floor, Mayfair, London W1S 4JL.

What does BRAINPOOL LTD do?

BRAINPOOL LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BRAINPOOL LTD?

The latest filing was on 08/04/2026: Statement of capital following an allotment of shares on 2026-04-07.