Brain Smart Coaching Limited

Company Name	Brain Smart Coaching Limited
Director	Gillian May McKay
Company Status	Active
Company Number	04743304
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Previous Name	Egg-Centricity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Gillian May McKay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	52 Cleveland Road London W13 8AL

Secretary Name	Moray Nicol McKay
Nationality	British
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Sales Productivity Manager
Country of Residence	United Kingdom
Correspondence Address	52 Cleveland Road London W13 8AL

Director Name	Balmoral Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	Dattani Business Centre Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Secretary Name	R. Dattani Associates Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	3 Chyngton Court London Road Harrow Middlesex HA1 3LZ

Contact

Telephone	020 85674455
Telephone region	London

Location

Registered Address	52 Cleveland Road London W13 8AL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Cleveland
Built Up Area	Greater London

Shareholders

1 at £1	Gillian M. Mckay 100.00% Ordinary A

Financials

Year	2014
Net Worth	£12,392
Cash	£14,822
Current Liabilities	£21,763

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (0 days from now)

Filing History

26 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
19 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
24 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 (3 pages)
7 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
10 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
29 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 1 (3 pages)
8 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 1 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
18 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Secretary's details changed for Moray Nicol Mckay on 30 November 2012 (1 page)
17 May 2013	Director's details changed for Gillian May Mckay on 30 November 2012 (2 pages)
17 May 2013	Director's details changed for Gillian May Mckay on 30 November 2012 (2 pages)
17 May 2013	Secretary's details changed for Moray Nicol Mckay on 30 November 2012 (1 page)
27 November 2012	Registered office address changed from 17 Denmark Road Ealing London W13 8RQ on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 17 Denmark Road Ealing London W13 8RQ on 27 November 2012 (1 page)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Gillian May Mckay on 24 April 2010 (2 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Gillian May Mckay on 24 April 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 May 2009	Return made up to 24/04/09; full list of members (3 pages)
25 May 2009	Return made up to 24/04/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 May 2008	Return made up to 24/04/08; full list of members (3 pages)
22 May 2008	Return made up to 24/04/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 June 2007	Return made up to 24/04/07; full list of members (2 pages)
7 June 2007	Return made up to 24/04/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 May 2006	Return made up to 24/04/06; full list of members (2 pages)
17 May 2006	Return made up to 24/04/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 May 2005	Return made up to 24/04/05; full list of members (2 pages)
13 May 2005	Return made up to 24/04/05; full list of members (2 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 June 2004	Return made up to 24/04/04; full list of members (6 pages)
8 June 2004	Return made up to 24/04/04; full list of members (6 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 3 chyngton court london road harrow middlesex HA1 3LZ (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: 3 chyngton court london road harrow middlesex HA1 3LZ (1 page)
24 April 2003	Incorporation (15 pages)
24 April 2003	Incorporation (15 pages)

Brain Smart Coaching Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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