Brainstar Limited

Company Name	Brainstar Limited
Directors	Saleem Zulfiqar Khan and Akhtar Saleem Khan
Company Status	Active
Company Number	01592921
Category	Private Limited Company
Incorporation Date	22 October 1981(42 years, 6 months ago)
Previous Names	Brainstar Limited and Boss Facilities Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Saleem Zulfiqar Khan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Slough Lane Kingsbury London NW9 8XS

Director Name	Mr Akhtar Saleem Khan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(32 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	206 Salmon Street London NW9 8NY

Director Name	Frank William Paice
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	644 Wokingham Road Earley Reading Berkshire RG6 2HN

Director Name	Mr George Stephen Paice
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	60 Blithdale Road Abbey Wood London SE2 9HJ

Secretary Name	Mr George Stephen Paice
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	60 Blithdale Road Abbey Wood London SE2 9HJ

Director Name	Akhtar Saleem Khan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Sales And Marketing Manager
Correspondence Address	112 Slough Lane London NW9 8XS

Secretary Name	Akhtar Saleem Khan
Nationality	British
Status	Resigned
Appointed	29 March 2004(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Sales And Marketing Manager
Correspondence Address	112 Slough Lane London NW9 8XS

Director Name	Khalida Sultana Khan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2008)
Role	Administrator
Correspondence Address	112 Slough Lane London NW9 8XS

Secretary Name	Khalida Sultana Khan
Nationality	British
Status	Resigned
Appointed	01 April 2005(23 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 July 2015)
Role	Administrator
Correspondence Address	112 Slough Lane London NW9 8XS

Contact

Website	brainstar.com

Location

Registered Address	C/O Halpern & Co 40 Manchester Street London W1U 7LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Saleem Zulfiqar Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,845
Cash	£32,315
Current Liabilities	£2,249

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 March 2023 (2 pages)
29 November 2022	Registered office address changed from C/O Lesliewoolfson & Co. Churchill House 137 Brent Street London NW4 4DJ England to C/O Halpern & Co 40 Manchester Street London W1U 7LL on 29 November 2022 (1 page)
29 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 August 2022	Micro company accounts made up to 31 March 2022 (2 pages)
1 December 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 31 March 2021 (2 pages)
4 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Registered office address changed from Profex House 25 School Lane Bushey Hertfordshire WD23 1SS to C/O Lesliewoolfson & Co. Churchill House 137 Brent Street London NW4 4DJ on 5 June 2018 (1 page)
30 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
21 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 July 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 July 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Termination of appointment of Khalida Sultana Khan as a secretary on 10 July 2015 (1 page)
14 July 2015	Termination of appointment of Khalida Sultana Khan as a secretary on 10 July 2015 (1 page)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 March 2014	Appointment of Mr Akhtar Saleem Khan as a director (2 pages)
7 March 2014	Appointment of Mr Akhtar Saleem Khan as a director (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Director's details changed for Saleem Zulfiqar Khan on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Saleem Zulfiqar Khan on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Saleem Zulfiqar Khan on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 December 2008	Return made up to 30/09/08; full list of members (3 pages)
9 December 2008	Return made up to 30/09/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008	Appointment terminated director khalida khan (1 page)
5 March 2008	Appointment terminated director khalida khan (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Return made up to 30/09/07; full list of members (2 pages)
20 November 2007	Return made up to 30/09/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 November 2005	Return made up to 30/09/05; full list of members (2 pages)
3 November 2005	Return made up to 30/09/05; full list of members (2 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	Secretary resigned;director resigned (1 page)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	Secretary resigned;director resigned (1 page)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 April 2004	Company name changed boss facilities management limit ed\certificate issued on 19/04/04 (2 pages)
19 April 2004	Company name changed boss facilities management limit ed\certificate issued on 19/04/04 (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
23 January 2004	Company name changed brainstar LIMITED\certificate issued on 23/01/04 (2 pages)
23 January 2004	Company name changed brainstar LIMITED\certificate issued on 23/01/04 (2 pages)
10 November 2003	Return made up to 30/09/03; full list of members (7 pages)
10 November 2003	Return made up to 30/09/03; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 November 2002	Return made up to 30/09/02; full list of members (8 pages)
27 November 2002	Return made up to 30/09/02; full list of members (8 pages)
4 January 2002	Return made up to 30/09/01; full list of members (7 pages)
4 January 2002	Return made up to 30/09/01; full list of members (7 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 November 2000	Return made up to 30/09/00; full list of members (6 pages)
17 November 2000	Return made up to 30/09/00; full list of members (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: c/o leslie woolfson and co profex house 25 - 27 school lane, bushey, hertfordshire WD2 1BR (1 page)
23 August 2000	Registered office changed on 23/08/00 from: c/o leslie woolfson and co profex house 25 - 27 school lane, bushey, hertfordshire WD2 1BR (1 page)
23 August 2000	Full accounts made up to 31 March 2000 (8 pages)
23 August 2000	Full accounts made up to 31 March 2000 (8 pages)
23 November 1999	Return made up to 30/09/99; full list of members (7 pages)
23 November 1999	Return made up to 30/09/99; full list of members (7 pages)
1 July 1999	Full accounts made up to 31 March 1999 (8 pages)
1 July 1999	Full accounts made up to 31 March 1999 (8 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 March 1998 (8 pages)
28 September 1998	Full accounts made up to 31 March 1998 (8 pages)
17 December 1997	Full accounts made up to 31 March 1997 (9 pages)
17 December 1997	Full accounts made up to 31 March 1997 (9 pages)
24 November 1997	Return made up to 30/09/97; no change of members (4 pages)
24 November 1997	Return made up to 30/09/97; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 March 1996 (9 pages)
2 December 1996	Full accounts made up to 31 March 1996 (9 pages)
7 November 1996	Return made up to 30/09/96; full list of members (5 pages)
7 November 1996	Return made up to 30/09/96; full list of members (5 pages)
13 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 13/10/95 (4 pages)
13 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 13/10/95 (4 pages)

Brainstar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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