Company number 09434181
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address WISTERIA, THE GRANGE BARN, PIKES END, PINNER, LONDON, UNITED KINGDOM, HA5 2EX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of BRAINCHILD PUBLICATIONS LTD are www.brainchildpublications.co.uk, and www.brainchild-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Brainchild Publications Ltd is a Private Limited Company.
The company registration number is 09434181. Brainchild Publications Ltd has been working since 11 February 2015.
The present status of the company is Active. The registered address of Brainchild Publications Ltd is Wisteria The Grange Barn Pikes End Pinner London United Kingdom Ha5 2ex. . AMPAW, Mark is a Director of the company. ROBERTS, George is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Director
AMPAW, Mark
Appointed Date: 11 February 2015
53 years old
Persons With Significant Control
Mr Mark Ampaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Roberts
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAINCHILD PUBLICATIONS LTD Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Registered office address changed from Wisteria the Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to Wisteria, the Grange Barn Pikes End Pinner London HA5 2EX on 23 February 2016
23 Feb 2016
Registered office address changed from C/O Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG England to Wisteria, the Grange Barn Pikes End Pinner London HA5 2EX on 23 February 2016
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
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Model articles adopted