Brains And Hunch Limited

Company Name	Brains And Hunch Limited
Directors	William Thomas Haines and Christopher Branch
Company Status	Active
Company Number	06489743
Category	Private Limited Company
Incorporation Date	31 January 2008(16 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	William Thomas Haines
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Christopher Branch
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	William Thomas Haines
Nationality	British
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Contact

Website	brainsandhunch.com

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Christopher Branch 50.00% Ordinary
1 at £1	William Thomas Haines 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,206
Cash	£115,698
Current Liabilities	£121,282

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

22 February 2024	Director's details changed for Christopher Branch on 22 February 2024 (2 pages)
31 January 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
8 December 2023	Change of details for Mr Christopher Branch as a person with significant control on 8 December 2023 (2 pages)
8 December 2023	Director's details changed for Christopher Branch on 8 December 2023 (2 pages)
1 August 2023	Change of details for Mr Christopher Branch as a person with significant control on 1 August 2023 (2 pages)
19 May 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
27 October 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
11 March 2022	Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
9 September 2021	Unaudited abridged accounts made up to 31 January 2021 (9 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
30 July 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
29 October 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
11 March 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
4 July 2018	Change of details for Mr William Thomas Haines as a person with significant control on 3 July 2018 (2 pages)
4 July 2018	Change of details for Mr Christopher Branch as a person with significant control on 3 July 2018 (2 pages)
4 July 2018	Secretary's details changed for William Thomas Haines on 3 July 2018 (1 page)
4 July 2018	Director's details changed for William Thomas Haines on 29 June 2018 (2 pages)
4 July 2018	Secretary's details changed for William Thomas Haines on 29 June 2018 (1 page)
4 July 2018	Director's details changed for William Thomas Haines on 3 July 2018 (2 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 January 2018	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018 (1 page)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
30 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
19 February 2015	Director's details changed for Christopher Branch on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for William Thomas Haines on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for William Thomas Haines on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for Christopher Branch on 29 January 2015 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 May 2009	Return made up to 31/01/09; full list of members (4 pages)
22 May 2009	Return made up to 31/01/09; full list of members (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from unit 15 hiltongrove 14 southgate road london N1 3LY (1 page)
12 May 2009	Registered office changed on 12/05/2009 from unit 15 hiltongrove 14 southgate road london N1 3LY (1 page)
31 January 2008	Incorporation (16 pages)
31 January 2008	Incorporation (16 pages)

Brains And Hunch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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