Brain Labs Bidco Limited
Company Profile
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MediumBrain Labs Bidco Limited
11861655•Private Limited With Share Capital
Building 4 2 Old Street Yard, London, EC1Y8AF
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Incorporated
05/03/2019
Company Age
7 years
Directors
4
Employees
60
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Brain Labs Bidco Limited (11861655) is a private limited with share capital incorporated on 05/03/2019 (7 years old) and registered in london, EC1Y8AF. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 05/03/2019
EC1Y8AF
60 employees
Financial Overview
Total Assets
£153.78M
Liabilities
£93.22M
Net Assets
£60.57M
Turnover
£13.10M
Cash
£1.60M
Key Metrics
60
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
9
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
71
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:05-02-2025
Change Sail Address Company With New Address
Category:Address
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2024
Legacy
Category:Capital
Date:27-03-2024
Legacy
Category:Insolvency
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Resolution
Category:Resolution
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Incorporation Company
Category:Incorporation
Date:05-03-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/03/2026
Latest Accounts31/03/2025
Trading Addresses
Building 4 2 Old Street Yard, London, EC1Y8AFRegistered
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