Brain Source International Limited
Company Profile
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MediumBrain Source International Limited
03845281•Private Limited With Share Capital
42-44 Bishopsgate, London, EC2N4AH
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Incorporated
21/09/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Brain Source International Limited (03845281) is a private limited with share capital incorporated on 21/09/1999 (26 years old) and registered in london, EC2N4AH. The company operates under SIC code 70229 and is classified as Medium.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 21/09/1999
EC2N4AH
Financial Overview
Total Assets
£4.15M
Liabilities
£3.81M
Net Assets
£338.4K
Turnover
£18.84M
Cash
£3.89M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Gazette
Date:23-03-2004
Gazette Notice Compulsary
Category:Gazette
Date:16-03-2004
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2002
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2001
Legacy
Category:Address
Date:18-10-2001
Legacy
Category:Annual Return
Date:12-12-2000
Legacy
Category:Capital
Date:09-03-2000
Legacy
Category:Officers
Date:30-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Resolution
Category:Resolution
Date:20-10-1999
Legacy
Category:Address
Date:20-10-1999
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date09/04/2026
Latest Accounts30/09/2025
Trading Addresses
42-44 Bishopsgate, London, EC2N4AHRegistered
Related Companies
9
Contact
02034688777info@brain-source.comresume@brain-source.combrain-source.com
42-44 Bishopsgate, London, EC2N4AH