BRAINSTORM LTD

Key Data

Status

Active

Company No.

03066662

Incorporation date

09/06/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1995)

26/03/2026

Satisfaction of charge 5 in full

View PDF (1 pages)

16/09/2025

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

View PDF (9 pages)

20/06/2025

Change of details for Kgs Group Ltd as a person with significant control on 2025-02-05

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Nicholas Mark Saunders on 2025-02-05

View PDF (2 pages)

20/06/2025

Register inspection address has been changed from C/O Azets Fleet House New Road Lancaster LA1 1EZ England to 11 Severn Court Morecambe LA3 3st

View PDF (1 pages)

20/06/2025

Register(s) moved to registered office address Brainstorm Upbrooks Lincoln Way Clitheroe Lancashire BB7 1QG

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

05/02/2025

Registered office address changed from Unit 1a Mill Lane Gisburn Clitheroe Lancashire BB7 4LN to Brainstorm Upbrooks Lincoln Way Clitheroe Lancashire BB7 1QG on 2025-02-05

View PDF (1 pages)

19/12/2024

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

View PDF (11 pages)

02/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

26/03/2024

Registration of charge 030666620006, created on 2024-03-25

View PDF (14 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (9 pages)

13/01/2024

Resolutions

View PDF (2 pages)

05/01/2024

Appointment of Mr Nicholas Mark Saunders as a director on 2023-12-20

View PDF (2 pages)

03/01/2024

Appointment of Mrs Amanda Saunders as a secretary on 2023-12-20

View PDF (2 pages)

02/01/2024

Termination of appointment of Rosanne Kenealy as a director on 2023-12-20

View PDF (1 pages)

02/01/2024

Appointment of Katy Greenwood as a director on 2023-12-20

View PDF (2 pages)

02/01/2024

Termination of appointment of Nicholas Mark Saunders as a director on 2023-12-20

View PDF (1 pages)

02/01/2024

Termination of appointment of Amanda Jane Saunders as a secretary on 2023-12-20

View PDF (1 pages)

12/12/2023

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

View PDF (11 pages)

13/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

02/08/2022

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

View PDF (13 pages)

14/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

27/11/2020

Register inspection address has been changed from C/O Clb Coopers Fleet House New Road Lancaster LA1 1EZ England to C/O Azets Fleet House New Road Lancaster LA1 1EZ

View PDF (1 pages)

21/10/2020

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

View PDF (12 pages)

10/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

23/10/2019

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

View PDF (12 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (13 pages)

16/11/2018

Termination of appointment of Rosanne Kenealy as a secretary on 2018-10-31

View PDF (1 pages)

31/10/2018

Appointment of Mrs Amanda Jane Saunders as a secretary on 2018-10-31

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

12/06/2018

Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to C/O Clb Coopers Fleet House New Road Lancaster LA1 1EZ

View PDF (1 pages)

15/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

19/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

19/06/2017

Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

24/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

09/09/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

07/06/2016

Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

19/06/2015

Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/08/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

23/08/2013

Director's details changed for Mrs Rosanne Kenealy on 2012-06-09

View PDF (2 pages)

21/01/2013

Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 2013-01-21

View PDF (1 pages)

19/10/2012

Appointment of Mrs Julie Greenwood as a director

View PDF (2 pages)

19/10/2012

Termination of appointment of Roy Greenwood as a director

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Mr Roy John Greenwood on 2010-10-11

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Nicholas Mark Saunders on 2010-10-11

View PDF (2 pages)

11/10/2010

Secretary's details changed for Mrs Rosanne Kenealy on 2010-10-11

View PDF (1 pages)

08/10/2010

Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 2010-10-08

View PDF (1 pages)

08/10/2010

Director's details changed for Mrs Rosanne Kenealy on 2010-10-08

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Mrs Rosanne Kenealy on 2010-07-07

View PDF (2 pages)

07/07/2010

Secretary's details changed for Mrs Rosanne Kenealy on 2010-07-07

View PDF (1 pages)

07/07/2010

Director's details changed for Mr Nicholas Mark Saunders on 2010-07-07

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Roy John Greenwood on 2010-07-07

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/06/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/06/2007

Return made up to 09/06/07; no change of members

View PDF (2 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

14/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

29/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

21/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

30/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

26/09/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

29/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

08/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

20/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

05/03/2001

Registered office changed on 05/03/01 from: lee valley techno park ashley road london N17 9LN

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

28/07/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

10/05/1999

Director resigned

View PDF (1 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/07/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

10/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

09/07/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

19/03/1997

Ad 01/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

24/07/1996

Registered office changed on 24/07/96 from: the blue door cheney road kings cross london NW1 2TF

View PDF (1 pages)

24/07/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

06/09/1995

Director resigned

View PDF (2 pages)

06/09/1995

Secretary resigned

View PDF (2 pages)

06/09/1995

Registered office changed on 06/09/95 from: lee valley techno park ashley road london N17 9LN

View PDF (1 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

New director appointed

View PDF (2 pages)

11/07/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

11/07/1995

Registered office changed on 11/07/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (0 pages)

11/07/1995

New director appointed

View PDF (4 pages)

11/07/1995

New secretary appointed;new director appointed

View PDF (0 pages)

09/06/1995

Incorporation

View PDF (38 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

09/06/2026

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
13
1.18M
-
0.00
140.42K
-

2022
13
1.39M
-
0.00
161.45K
-

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
Kenealy, Rosanne	Director	13/06/1995 - 20/12/2023	5
Greenwood, Julie	Director	01/10/2012 - Present	8
Saunders, Amanda Jane	Secretary	31/10/2018 - 20/12/2023	-
Saunders, Nicholas Mark	Director	01/11/2003 - 20/12/2023	5
Saunders, Nicholas Mark	Director	20/12/2023 - Present	5

Persons with Significant Control

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

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15/04/1996

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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 BRAINSTORM LTD

BRAINSTORM LTD is an(a) Active company incorporated on 09/06/1995 with the registered office located at Brainstorm Upbrooks, Lincoln Way, Clitheroe, Lancashire BB7 1QG. There are currently 4 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 BRAINSTORM LTD?

BRAINSTORM LTD is currently Active. It was registered on 09/06/1995 .

Where is BRAINSTORM LTD located?

BRAINSTORM LTD is registered at Brainstorm Upbrooks, Lincoln Way, Clitheroe, Lancashire BB7 1QG.

What does BRAINSTORM LTD do?

BRAINSTORM LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRAINSTORM LTD?

The latest filing was on 26/03/2026: Satisfaction of charge 5 in full.