Braincare Limited
Company Profile
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MicroBraincare Limited
08403776•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
14/02/2013
Company Age
13 years
Directors
3
Employees
12
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Braincare Limited (08403776) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in london, WC1N3AX. The company operates under SIC code 47910 and is classified as Micro.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 14/02/2013
WC1N3AX
12 employees
Financial Overview
Total Assets
£5.41M
Liabilities
£4.02M
Net Assets
£1.39M
Est. Turnover
£6.17M
AI Estimated
Unreported
Cash
£1.61M
Key Metrics
12
Employees
3
Directors
123
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Legacy
Category:Miscellaneous
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2024
Resolution
Category:Resolution
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2023
Resolution
Category:Resolution
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2022
Resolution
Category:Resolution
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Memorandum Articles
Category:Incorporation
Date:14-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2020
Resolution
Category:Resolution
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2019
Resolution
Category:Resolution
Date:26-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-04-2019
Change Sail Address Company With New Address
Category:Address
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Import / Export
Imports
12 Months10
60 Months41
Exports
12 Months6
60 Months38
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
3
Contact
www.yourheights.com
27 Old Gloucester Street, London, WC1N3AX