Company information:
Brainstorm Holdings Limited (No: 04420713)
Address: STUDIO 311 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-2002
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 03-Sep-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARY JOHN CORBETT ( DOB: May-1960 From: Jul-2003 )
Current Director: KEITH SHANE LEAHY ( DOB: Nov-1971 From: May-2020 )
Current Director: KEITH SHANE LEAHY ( DOB: Nov-1971 From: May-2020 )
Current Secretary: JERROM SECRETARIAL SERVICES LTD ( From: Nov-2004 )
Resigned Director: JOHN ASHLEY BRYANT ( DOB: Sep-1951 From: Apr-2002 To: Jul-2003 )
Resigned Director: ROBERT JOHN LEWIS ( DOB: May-1969 From: Jul-2003 To: Jul-2004 )
Resigned Director: POLLY CHASE MARSTON ( DOB: Oct-1971 From: Aug-2003 To: May-2007 )
Resigned Director: CRAIG MASSEY ( DOB: Mar-1964 From: Jul-2003 To: Jul-2006 )
Resigned Director: GEORGE ALEXANDER EASSON MELVILLE ( DOB: Apr-1944 From: Apr-2002 To: Jul-2003 )
Resigned Director: PHILIP ANTHONY SANT ( DOB: Aug-1968 From: Jul-2003 To: Jul-2004 )
Resigned Director: MARK DESTERRE SPOONER ( DOB: Sep-1968 From: Aug-2003 To: May-2007 )
Resigned Secretary: SIMON JEREMY BANFIELD ( From: Apr-2002 To: Jul-2003 )
Resigned Secretary: JOHN ASHLEY BRYANT ( DOB: Sep-1951 From: Jul-2003 To: Jul-2004 )
Resigned Secretary: SUZANNE CAROLINE CUTLER ( DOB: Jul-1971 From: Jul-2004 To: Nov-2004 )
Persons of Significant Control:
Brainstorm Investments Limited, 12th Floor Lyndon House Hagley Road, Birmingham, B16 8PE, England: Ownership of shares – 75% or more (Notified: 2018-02-22)
Mr Gary John Corbett, 12th Floor Lyndon House 58-62 Hagley Road, Birmingham, B16 8PE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-02-22)
Company Accounts Summary (£)
| Item | 2016-05-31 | 2017-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 14 | 14 | 14.0,14.0 |
| Fixed assets / Investments, fixed assets | 14 | 14 | 14.0,14.0 |
| Net current assets (liabilities) | -14 | -14 | -14.0,-14.0 |
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |