Norbert Brainin Foundation

Company Name	Norbert Brainin Foundation
Company Status	Active
Company Number	04754210
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 May 2003(20 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Keith Andrew Hatchick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Solicitor Of Supreme Court
Country of Residence	United Kingdom
Correspondence Address	3 Glastonbury Street London NW6 1QJ

Secretary Name	Mr Keith Andrew Hatchick
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Solicitor Of Supreme Court
Country of Residence	United Kingdom
Correspondence Address	3 Glastonbury Street London NW6 1QJ

Director Name	Sir John Alan Shepherd
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(9 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Ceo Of Ngo
Country of Residence	England
Correspondence Address	76 Kidbrooke Grove London SE3 0LG

Director Name	Dr Mathias Gerhard Hink
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	23 September 2008(5 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	42 Berkeley Square 20 Lower Common South London W1U 4LZ

Director Name	Norbert Brainin
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Violinist
Correspondence Address	19 Prowse Avenue Bushey Hertfordshire WD23 1JS

Director Name	Clive Richard Britton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Concert Pianist
Country of Residence	Italy
Correspondence Address	Via Dei Benci 20 Firenze Firenze 50122 Italy

Location

Registered Address	C/O Marshall Hatchick First Floor 1 Marylebone High Street London W1U 4LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£81,920
Cash	£79
Current Liabilities	£13,112

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Filing History

7 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
7 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
15 June 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 May 2016	Annual return made up to 6 May 2016 no member list (5 pages)
12 May 2016	Director's details changed for Dr Mathias Gerhard Hink on 4 April 2016 (2 pages)
12 May 2016	Annual return made up to 6 May 2016 no member list (5 pages)
12 May 2016	Director's details changed for Dr Mathias Gerhard Hink on 4 April 2016 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Annual return made up to 6 May 2015 no member list (5 pages)
23 June 2015	Annual return made up to 6 May 2015 no member list (5 pages)
23 June 2015	Annual return made up to 6 May 2015 no member list (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Annual return made up to 6 May 2014 no member list (5 pages)
21 May 2014	Annual return made up to 6 May 2014 no member list (5 pages)
21 May 2014	Annual return made up to 6 May 2014 no member list (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 May 2013	Annual return made up to 6 May 2013 no member list (5 pages)
15 May 2013	Annual return made up to 6 May 2013 no member list (5 pages)
15 May 2013	Annual return made up to 6 May 2013 no member list (5 pages)
6 December 2012	Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O Marshall Hatchick 44 Welbeck Street London W1G 8DY England on 6 December 2012 (1 page)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
8 June 2012	Annual return made up to 6 May 2012 no member list (5 pages)
8 June 2012	Annual return made up to 6 May 2012 no member list (5 pages)
8 June 2012	Annual return made up to 6 May 2012 no member list (5 pages)
21 December 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
21 December 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
9 November 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 July 2011	Registered office address changed from 17 Bentinck Street London W1U 2ES on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 17 Bentinck Street London W1U 2ES on 20 July 2011 (1 page)
12 May 2011	Annual return made up to 6 May 2011 no member list (5 pages)
12 May 2011	Annual return made up to 6 May 2011 no member list (5 pages)
12 May 2011	Annual return made up to 6 May 2011 no member list (5 pages)
17 August 2010	Amended accounts made up to 30 September 2009 (12 pages)
17 August 2010	Amended accounts made up to 30 September 2009 (12 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
7 June 2010	Annual return made up to 6 May 2010 no member list (4 pages)
7 June 2010	Annual return made up to 6 May 2010 no member list (4 pages)
7 June 2010	Annual return made up to 6 May 2010 no member list (4 pages)
1 September 2009	Full accounts made up to 30 September 2008 (14 pages)
1 September 2009	Full accounts made up to 30 September 2008 (14 pages)
27 May 2009	Annual return made up to 06/05/09 (3 pages)
27 May 2009	Annual return made up to 06/05/09 (3 pages)
1 October 2008	Director appointed dr mathias hink (3 pages)
1 October 2008	Director appointed dr mathias hink (3 pages)
10 September 2008	Appointment terminated director clive britton (1 page)
10 September 2008	Appointment terminated director clive britton (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
1 August 2008	Full accounts made up to 30 September 2007 (14 pages)
21 May 2008	Annual return made up to 06/05/08 (4 pages)
21 May 2008	Annual return made up to 06/05/08 (4 pages)
1 August 2007	Full accounts made up to 30 September 2006 (11 pages)
1 August 2007	Full accounts made up to 30 September 2006 (11 pages)
21 May 2007	Annual return made up to 06/05/07 (4 pages)
21 May 2007	Annual return made up to 06/05/07 (4 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
7 June 2006	Annual return made up to 06/05/06 (4 pages)
7 June 2006	Annual return made up to 06/05/06 (4 pages)
14 June 2005	Annual return made up to 06/05/05 (4 pages)
14 June 2005	Annual return made up to 06/05/05 (4 pages)
9 March 2005	Full accounts made up to 30 September 2004 (10 pages)
9 March 2005	Full accounts made up to 30 September 2004 (10 pages)
21 May 2004	Annual return made up to 06/05/04 363(288) ‐ Director's particulars changed (5 pages)
21 May 2004	Annual return made up to 06/05/04 363(288) ‐ Director's particulars changed (5 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
24 March 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
24 March 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2003	Memorandum and Articles of Association (13 pages)
11 September 2003	Memorandum and Articles of Association (13 pages)
6 May 2003	Incorporation (20 pages)
6 May 2003	Incorporation (20 pages)

Norbert Brainin Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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