BRAINSTAR LIMITED
BUSHEY BOSS FACILITIES MANAGEMENT LIMITED BRAINSTAR LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 1SS

Company number 01592921
Status Active
Incorporation Date 22 October 1981
Company Type Private Limited Company
Address PROFEX HOUSE, 25 SCHOOL LANE, BUSHEY, HERTFORDSHIRE, WD23 1SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of BRAINSTAR LIMITED are www.brainstar.co.uk, and www.brainstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 9.3 miles; to Kensal Rise Rail Station is 9.3 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainstar Limited is a Private Limited Company. The company registration number is 01592921. Brainstar Limited has been working since 22 October 1981. The present status of the company is Active. The registered address of Brainstar Limited is Profex House 25 School Lane Bushey Hertfordshire Wd23 1ss. . KHAN, Akhtar Saleem is a Director of the company. KHAN, Saleem Zulfiqar is a Director of the company. Secretary KHAN, Akhtar Saleem has been resigned. Secretary KHAN, Khalida Sultana has been resigned. Secretary PAICE, George Stephen has been resigned. Director KHAN, Akhtar Saleem has been resigned. Director KHAN, Khalida Sultana has been resigned. Director PAICE, Frank William has been resigned. Director PAICE, George Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Akhtar Saleem
Appointed Date: 01 March 2014
47 years old
Director
KHAN, Saleem Zulfiqar

76 years old

Resigned Directors

Secretary
KHAN, Akhtar Saleem
Resigned: 01 April 2005
Appointed Date: 29 March 2004
Secretary
KHAN, Khalida Sultana
Resigned: 10 July 2015
Appointed Date: 01 April 2005
Secretary
PAICE, George Stephen
Resigned: 29 March 2004
Director
KHAN, Akhtar Saleem
Resigned: 01 April 2005
Appointed Date: 29 March 2004
47 years old
Director
KHAN, Khalida Sultana
Resigned: 29 February 2008
Appointed Date: 01 April 2005
74 years old
Director
PAICE, Frank William
Resigned: 31 March 1999
97 years old
Director
PAICE, George Stephen
Resigned: 29 March 2004
91 years old

Persons With Significant Control

Mr Saleem Zulfiqar Khan
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRAINSTAR LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Termination of appointment of Khalida Sultana Khan as a secretary on 10 July 2015
...
... and 66 more events
23 May 1988
Return made up to 31/12/87; full list of members
25 Nov 1987
Full accounts made up to 31 March 1987
27 May 1987
Return made up to 24/12/86; full list of members
27 Mar 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Registered office changed on 05/02/87 from: 131 salusbury road london NW6 6RG

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