Company NameBrainstorm Systems Limited
DirectorsDiana Mary Case and Stuart Duncan Grove
Company StatusActive
Company Number02831376
CategoryPrivate Limited Company
Incorporation Date29 June 1993(30 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Diana Mary Case
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1993(same day as company formation)
RoleCollege Lecturer
Country of ResidenceEngland
Correspondence Address52 Lawrie Park Gardens
London
SE26 6XJ
Director NameMr Stuart Duncan Grove
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1993(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address52 Lawrie Park Gardens
London
SE26 6XJ
Secretary NameMs Diana Mary Case
NationalityBritish
StatusCurrent
Appointed29 June 1993(same day as company formation)
RoleCollege Lecturer
Country of ResidenceEngland
Correspondence Address52 Lawrie Park Gardens
London
SE26 6XJ

Contact

Websitebrainsys.com
Telephone020 70436866
Telephone regionLondon

Location

Registered Address52 Lawrie Park Gardens
London
SE26 6XJ
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardSydenham
Built Up AreaGreater London

Shareholders

1 at £1Diana Case
50.00%
Ordinary
1 at £1Stuart Grove
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,057
Cash£746
Current Liabilities£6,246

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 July 2023 (9 months ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

27 August 2020Total exemption full accounts made up to 31 October 2019 (34 pages)
13 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
5 August 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
8 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 August 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
10 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
10 August 2017Total exemption full accounts made up to 31 October 2016 (11 pages)
10 August 2017Total exemption full accounts made up to 31 October 2016 (11 pages)
18 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(5 pages)
28 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(5 pages)
28 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(5 pages)
1 September 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 September 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(5 pages)
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(5 pages)
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(5 pages)
31 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
31 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
31 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 July 2010Director's details changed for Diana Mary Case on 3 July 2010 (2 pages)
12 July 2010Director's details changed for Diana Mary Case on 3 July 2010 (2 pages)
12 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010Director's details changed for Diana Mary Case on 3 July 2010 (2 pages)
12 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010Director's details changed for Stuart Duncan Grove on 3 July 2010 (2 pages)
12 July 2010Director's details changed for Stuart Duncan Grove on 3 July 2010 (2 pages)
12 July 2010Director's details changed for Stuart Duncan Grove on 3 July 2010 (2 pages)
27 August 2009Total exemption full accounts made up to 31 October 2008 (12 pages)
27 August 2009Total exemption full accounts made up to 31 October 2008 (12 pages)
31 July 2009Return made up to 03/07/09; full list of members (4 pages)
31 July 2009Return made up to 03/07/09; full list of members (4 pages)
28 August 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
28 August 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
11 July 2008Return made up to 03/07/08; full list of members (4 pages)
11 July 2008Return made up to 03/07/08; full list of members (4 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (12 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (12 pages)
27 July 2007Return made up to 03/07/07; full list of members (2 pages)
27 July 2007Return made up to 03/07/07; full list of members (2 pages)
25 August 2006Total exemption full accounts made up to 31 October 2005 (12 pages)
25 August 2006Total exemption full accounts made up to 31 October 2005 (12 pages)
27 July 2006Return made up to 03/07/06; full list of members (2 pages)
27 July 2006Return made up to 03/07/06; full list of members (2 pages)
30 August 2005Total exemption full accounts made up to 31 October 2004 (12 pages)
30 August 2005Total exemption full accounts made up to 31 October 2004 (12 pages)
9 August 2005Return made up to 03/07/05; full list of members (7 pages)
9 August 2005Return made up to 03/07/05; full list of members (7 pages)
2 September 2004Full accounts made up to 31 October 2003 (14 pages)
2 September 2004Full accounts made up to 31 October 2003 (14 pages)
21 July 2004Return made up to 03/07/04; full list of members (7 pages)
21 July 2004Return made up to 03/07/04; full list of members (7 pages)
4 September 2003Full accounts made up to 31 October 2002 (14 pages)
4 September 2003Full accounts made up to 31 October 2002 (14 pages)
22 July 2003Return made up to 03/07/03; full list of members (7 pages)
22 July 2003Return made up to 03/07/03; full list of members (7 pages)
20 August 2002Full accounts made up to 31 October 2001 (14 pages)
20 August 2002Full accounts made up to 31 October 2001 (14 pages)
22 July 2002Return made up to 03/07/02; full list of members (7 pages)
22 July 2002Return made up to 03/07/02; full list of members (7 pages)
6 September 2001Full accounts made up to 31 October 2000 (11 pages)
6 September 2001Full accounts made up to 31 October 2000 (11 pages)
9 July 2001Return made up to 03/07/01; full list of members (8 pages)
9 July 2001Return made up to 03/07/01; full list of members (8 pages)
21 June 2001Full accounts made up to 31 October 1999 (10 pages)
21 June 2001Full accounts made up to 31 October 1999 (10 pages)
20 July 2000Return made up to 29/06/00; full list of members (6 pages)
20 July 2000Return made up to 29/06/00; full list of members (6 pages)
2 September 1999Full accounts made up to 31 October 1998 (14 pages)
2 September 1999Full accounts made up to 31 October 1998 (14 pages)
6 August 1999Return made up to 29/06/99; full list of members (6 pages)
6 August 1999Return made up to 29/06/99; full list of members (6 pages)
2 September 1998Full accounts made up to 31 October 1997 (12 pages)
2 September 1998Full accounts made up to 31 October 1997 (12 pages)
6 July 1998Return made up to 29/06/98; no change of members (4 pages)
6 July 1998Return made up to 29/06/98; no change of members (4 pages)
28 August 1997Full accounts made up to 31 October 1996 (11 pages)
28 August 1997Full accounts made up to 31 October 1996 (11 pages)
27 July 1997Return made up to 29/06/97; full list of members (6 pages)
27 July 1997Return made up to 29/06/97; full list of members (6 pages)
3 September 1996Full accounts made up to 31 October 1995 (10 pages)
3 September 1996Full accounts made up to 31 October 1995 (10 pages)
25 July 1996Return made up to 29/06/96; no change of members (4 pages)
25 July 1996Return made up to 29/06/96; no change of members (4 pages)
17 July 1995Return made up to 29/06/95; no change of members (4 pages)
17 July 1995Return made up to 29/06/95; no change of members (4 pages)
30 April 1995Accounts for a small company made up to 31 October 1994 (10 pages)
30 April 1995Accounts for a small company made up to 31 October 1994 (10 pages)