BRAIN BIO CENTRE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 6DT

Company number 05443609
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 11A CHARTFIELD AVENUE, LONDON, ENGLAND, SW15 6DT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of David John Russell as a director on 30 June 2015. The most likely internet sites of BRAIN BIO CENTRE LTD are www.brainbiocentre.co.uk, and www.brain-bio-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brain Bio Centre Ltd is a Private Limited Company. The company registration number is 05443609. Brain Bio Centre Ltd has been working since 05 May 2005. The present status of the company is Active. The registered address of Brain Bio Centre Ltd is 11a Chartfield Avenue London England Sw15 6dt. The company`s financial liabilities are £0k. It is £-0.87k against last year. The cash in hand is £17.21k. It is £4.98k against last year. And the total assets are £20.09k, which is £7.23k against last year. HOLFORD, Patrick James is a Director of the company. LIMNIOS, Maro is a Director of the company. MOSIMANN, Jenna Claire is a Director of the company. Secretary PUJARI, Murali has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MUNFORD, Mary Ann has been resigned. Director RUSSELL, David John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


brain bio centre Key Finiance

LIABILITIES £0k
-100%
CASH £17.21k
+40%
TOTAL ASSETS £20.09k
+56%
All Financial Figures

Current Directors

Director
HOLFORD, Patrick James
Appointed Date: 05 May 2005
67 years old
Director
LIMNIOS, Maro
Appointed Date: 01 January 2007
70 years old
Director
MOSIMANN, Jenna Claire
Appointed Date: 30 September 2015
45 years old

Resigned Directors

Secretary
PUJARI, Murali
Resigned: 31 December 2009
Appointed Date: 05 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 May 2005
Appointed Date: 05 May 2005
Director
MUNFORD, Mary Ann
Resigned: 31 December 2009
Appointed Date: 14 September 2007
70 years old
Director
RUSSELL, David John
Resigned: 30 June 2015
Appointed Date: 01 January 2007
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 May 2005
Appointed Date: 05 May 2005

Persons With Significant Control

Food For The Brain Foundation
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BRAIN BIO CENTRE LTD Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Termination of appointment of David John Russell as a director on 30 June 2015
02 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
10 Mar 2016
Appointment of Mrs Jenna Claire Mosimann as a director on 30 September 2015
...
... and 37 more events
20 May 2005
New secretary appointed
20 May 2005
New director appointed
05 May 2005
Secretary resigned
05 May 2005
Director resigned
05 May 2005
Incorporation

Similar Companies

BRAIN BAKERY LIMITED BRAIN BEHIND LTD. BRAIN BLUE BIRD LTD. BRAIN BODY FIT LIMITED BRAIN BOOST (GB) LTD BRAIN BOOST LIMITED BRAIN BOOSTERS LTD