BRAINSTORM HOLDINGS LIMITED
BIRMINGHAM TUCKWOOD NO.100 LIMITED

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 04420713
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 12TH FLOOR LYNDON HOUSE, 58-62 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 816.65 . The most likely internet sites of BRAINSTORM HOLDINGS LIMITED are www.brainstormholdings.co.uk, and www.brainstorm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Brainstorm Holdings Limited is a Private Limited Company. The company registration number is 04420713. Brainstorm Holdings Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Brainstorm Holdings Limited is 12th Floor Lyndon House 58 62 Hagley Road Birmingham B16 8pe. . JERROM SECRETARIAL SERVICES LTD is a Secretary of the company. CORBETT, Gary John is a Director of the company. Nominee Secretary BANFIELD, Simon Jeremy has been resigned. Secretary BRYANT, John Ashley has been resigned. Secretary CUTLER, Suzanne Caroline has been resigned. Nominee Director BRYANT, John Ashley has been resigned. Director LEWIS, Robert John has been resigned. Director MARSTON, Polly Chase has been resigned. Director MASSEY, Craig has been resigned. Nominee Director MELVILLE, George Alexander Easson has been resigned. Director SANT, Philip Anthony has been resigned. Director SPOONER, Mark Desterre has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JERROM SECRETARIAL SERVICES LTD
Appointed Date: 24 November 2004
Director
CORBETT, Gary John
Appointed Date: 28 July 2003
65 years old

Resigned Directors

Nominee Secretary
BANFIELD, Simon Jeremy
Resigned: 14 July 2003
Appointed Date: 19 April 2002
Secretary
BRYANT, John Ashley
Resigned: 19 July 2004
Appointed Date: 14 July 2003
Secretary
CUTLER, Suzanne Caroline
Resigned: 24 November 2004
Appointed Date: 19 July 2004
Nominee Director
BRYANT, John Ashley
Resigned: 14 July 2003
Appointed Date: 19 April 2002
74 years old
Director
LEWIS, Robert John
Resigned: 19 July 2004
Appointed Date: 14 July 2003
56 years old
Director
MARSTON, Polly Chase
Resigned: 31 May 2007
Appointed Date: 21 August 2003
54 years old
Director
MASSEY, Craig
Resigned: 03 July 2006
Appointed Date: 28 July 2003
61 years old
Nominee Director
MELVILLE, George Alexander Easson
Resigned: 14 July 2003
Appointed Date: 19 April 2002
81 years old
Director
SANT, Philip Anthony
Resigned: 19 July 2004
Appointed Date: 14 July 2003
57 years old
Director
SPOONER, Mark Desterre
Resigned: 31 May 2007
Appointed Date: 21 August 2003
57 years old

Persons With Significant Control

Mr Gary John Corbett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRAINSTORM HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 816.65
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
30 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 816.65
...
... and 57 more events
27 Nov 2003
Director resigned
27 Nov 2003
New secretary appointed
27 Nov 2003
New director appointed
24 Jul 2003
Return made up to 19/04/03; full list of members
19 Apr 2002
Incorporation

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