BRAINSTORM COMMUNICATIONS LIMITED

Key Data

Status

Liquidation

Company No.

03412671

Incorporation date

31/07/1997

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

02/10/2025

Liquidators' statement of receipts and payments to 2025-07-30

View PDF (25 pages)

22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2024

Statement of affairs

View PDF (9 pages)

07/08/2024

Registered office address changed from Brightwell Grange Britwell Road Burnham SL1 8DF United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-08-07

View PDF (3 pages)

25/04/2024

Secretary's details changed for Mr Andrew Hamilton Shankland on 2024-04-12

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

19/04/2024

Registered office address changed from The Old Barn Kings Lane Cookham Dean Berkshire SL6 9AY England to Brightwell Grange Britwell Road Burnham SL1 8DF on 2024-04-19

View PDF (1 pages)

19/04/2024

Director's details changed for Mr Andrew Hamilton Shankland on 2024-04-12

View PDF (2 pages)

19/04/2024

Change of details for The Brainstorm Group Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

29/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

31/08/2023

Previous accounting period shortened from 2022-11-30 to 2022-11-29

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

06/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2021

Secretary's details changed for Mr Andrew Hamilton Shankland on 2021-04-12

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

27/04/2021

Change of details for The Brainstorm Group Limited as a person with significant control on 2021-04-12

View PDF (2 pages)

27/04/2021

Registered office address changed from The Old Stables Kings Lane Business Park Kings Lane Cookham Dean Berkshire SL6 9AY to The Old Barn Kings Lane Cookham Dean Berkshire SL6 9AY on 2021-04-27

View PDF (1 pages)

27/04/2021

Director's details changed for Mr Andrew Hamilton Shankland on 2021-04-12

View PDF (2 pages)

03/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

25/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

25/04/2019

Notification of The Brainstorm Group Limited as a person with significant control on 2017-05-25

View PDF (2 pages)

25/04/2019

Director's details changed for Mr Andrew Hamilton Shankland on 2019-04-25

View PDF (2 pages)

25/04/2019

Cessation of Andrew Hamilton Shankland as a person with significant control on 2017-05-25

View PDF (1 pages)

25/04/2019

Cessation of Laura Taylor as a person with significant control on 2017-05-25

View PDF (1 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

20/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

05/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (7 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

28/08/2014

Purchase of own shares.

View PDF (3 pages)

19/08/2014

Termination of appointment of Peter John Barber as a director on 2014-07-25

View PDF (2 pages)

15/08/2014

Cancellation of shares. Statement of capital on 2014-07-25

View PDF (4 pages)

15/08/2014

Resolutions

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

04/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

23/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

27/02/2013

Previous accounting period shortened from 2013-05-31 to 2012-11-30

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

21/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

28/08/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

28/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

25/07/2008

Director and secretary's change of particulars / andrew shankland / 01/01/2008

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

08/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

14/08/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

25/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

13/07/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

16/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

11/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

14/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

06/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

15/07/2003

Registered office changed on 15/07/03 from: the old barn kings lane business park kings lane cookham dean berkshire SL6 9AY

View PDF (1 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

23/07/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

19/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

22/02/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

06/02/2001

Accounting reference date extended from 28/02/00 to 31/05/00

View PDF (1 pages)

02/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

03/05/2000

Return made up to 31/07/99; full list of members

View PDF (6 pages)

21/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

14/06/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

04/06/1999

Accounting reference date shortened from 31/07/99 to 28/02/99

View PDF (0 pages)

23/11/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

03/08/1998

Registered office changed on 03/08/98 from: 60 frieth road marlow buckinghamshire SL7 2QU

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

31/07/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+51.38 % *

* during past year

Cash in Bank

£261,024.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

12/04/2025

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

29/11/2023

Next due on

29/08/2024

See more events →

Financial Ratios

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

2021
10
86.73K
-
0.00
172.43K
-

2022
10
175.19K
-
0.00
261.02K
-

2022
10
175.19K
-
0.00
261.02K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

175.19K £102.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

261.02K £51.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shankland, Andrew Hamilton	Director	31/07/1997 - Present	4
Shankland, Andrew Hamilton	Secretary	31/07/1997 - Present	-

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BRAINSTORM COMMUNICATIONS LIMITED

BRAINSTORM COMMUNICATIONS LIMITED is an(a) Liquidation company incorporated on 31/07/1997 with the registered office located at 2nd Floor Arcadia House 15 Forlease Road, Maidenhead SL6 1RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINSTORM COMMUNICATIONS LIMITED?

BRAINSTORM COMMUNICATIONS LIMITED is currently Liquidation. It was registered on 31/07/1997 .

Where is BRAINSTORM COMMUNICATIONS LIMITED located?

BRAINSTORM COMMUNICATIONS LIMITED is registered at 2nd Floor Arcadia House 15 Forlease Road, Maidenhead SL6 1RX.

What does BRAINSTORM COMMUNICATIONS LIMITED do?

BRAINSTORM COMMUNICATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BRAINSTORM COMMUNICATIONS LIMITED have?

BRAINSTORM COMMUNICATIONS LIMITED had 10 employees in 2022.

What is the latest filing for BRAINSTORM COMMUNICATIONS LIMITED?

The latest filing was on 02/10/2025: Liquidators' statement of receipts and payments to 2025-07-30.