General information

Name:

Brainchild Hc Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 11485719

Incorporation date: 2018-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brainchild Hc Limited 's been in the United Kingdom for at least 6 years. Started with Companies House Reg No. 11485719 in the year 2018, it have office at 27 Old Gloucester Street, London WC1N 3AX. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Brainchild Hc Ltd reported its latest accounts for the period up to 31st July 2022. The company's latest confirmation statement was released on 18th July 2023.

Oberoi R., Benoit F. and Charlotte C. are the firm's directors and have been doing everything they can to help the company since February 2019. Another limited company has been appointed as one of the secretaries of this company: Elemental Company Secretary Limited.

Benoit F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oberoi R.

Role: Director

Appointed: 28 February 2019

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 26 July 2018

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 1 March 2024

Benoit F.

Role: Director

Appointed: 26 July 2018

Latest update: 1 March 2024

Charlotte C.

Role: Director

Appointed: 26 July 2018

Latest update: 1 March 2024

People with significant control

Benoit F.
Notified on 26 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 26 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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