THE FRESH BRAIN COMPANY LIMITED
BRIGHTON BLUE TRANSCENDENCE LTD

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 05304285
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Andrew Timothy Austin on 7 February 2017; Confirmation statement made on 1 January 2017 with updates; Director's details changed for Mr Andrew Timothy Austin on 6 October 2016. The most likely internet sites of THE FRESH BRAIN COMPANY LIMITED are www.thefreshbraincompany.co.uk, and www.the-fresh-brain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Fresh Brain Company Limited is a Private Limited Company. The company registration number is 05304285. The Fresh Brain Company Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of The Fresh Brain Company Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . ROBINSON, Laura Helen is a Secretary of the company. AUSTIN, Andrew Timothy is a Director of the company. Secretary CAULEY, David has been resigned. Secretary DARLINGTON, Aphra has been resigned. Director AUSTIN, Andrew Timothy has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
ROBINSON, Laura Helen
Appointed Date: 01 January 2009
Director
AUSTIN, Andrew Timothy
Appointed Date: 30 November 2011
54 years old

Resigned Directors

Secretary
CAULEY, David
Resigned: 31 December 2008
Appointed Date: 01 January 2007
Secretary
DARLINGTON, Aphra
Resigned: 31 December 2006
Appointed Date: 03 December 2004
Director
AUSTIN, Andrew Timothy
Resigned: 30 November 2011
Appointed Date: 03 December 2004
54 years old

Persons With Significant Control

Mr Andrew Timothy Austin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE FRESH BRAIN COMPANY LIMITED Events

07 Feb 2017
Director's details changed for Mr Andrew Timothy Austin on 7 February 2017
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Oct 2016
Director's details changed for Mr Andrew Timothy Austin on 6 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 34 more events
08 Mar 2006
Registered office changed on 08/03/06 from: 6 high street lee on solent hampshire PO13 9BZ
08 Mar 2006
Total exemption small company accounts made up to 31 December 2005
14 Feb 2006
Return made up to 03/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2005
Registered office changed on 06/04/05 from: 61 botley road park gate southampton SO31 1AZ
03 Dec 2004
Incorporation

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