Brain & Solution International Ltd

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General information

Name:

Brain & Solution International Limited

Office Address:

Office 5, International House Cray Avenue BR5 3RS Orpington

Number: 13282274

Incorporation date: 2021-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was founded is 2021-03-22. Established under no. 13282274, it is classified as a Private Limited Company. You may find the main office of the firm during business hours at the following address: Office 5, International House Cray Avenue, BR5 3RS Orpington. This company currently known as Brain & Solution International Ltd, was earlier known under the name of Etr-hr Services. The transformation has occurred in 2021-07-22. The enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-03-31 is the last time the company accounts were reported.

Presently, this particular company is managed by just one director: Johannes E., who was formally appointed 3 years ago. That company had been led by Thorsten S. up until 3 years ago.

  • Previous company's names
  • Brain & Solution International Ltd 2021-07-22
  • Etr-hr Services Ltd 2021-03-22

Financial data based on annual reports

Company staff

Johannes E.

Role: Director

Appointed: 02 August 2021

Latest update: 8 April 2024

People with significant control

Executives who have control over the firm are as follows: Frank W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eck Ventures Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Orpington at Cray Avenue, BR5 3RS and was registered as a PSC under the registration number 12681890.

Frank W.
Notified on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eck Ventures Ltd
Address: Office 5, International House Cray Avenue, Orpington, BR5 3RS, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12681890
Notified on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Johannes E.
Notified on 1 August 2021
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thorsten S.
Notified on 22 March 2021
Ceased on 1 August 2021
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-03-22
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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