The Business Brain Programme Ltd

Company Name	The Business Brain Programme Ltd
Directors	Oliver Carl Thompson and Onur Tahsin Ibrahim
Company Status	Active
Company Number	07619548
Category	Private Limited Company
Incorporation Date	3 May 2011(13 years ago)
Previous Name	Oliver Thompson Training Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Oliver Carl Thompson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Mr Onur Tahsin Ibrahim
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Mr Robert Michael Wilkinson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Willowmead Hertford Hertfordshire SG14 2AT

Director Name	Mr Joseph Peter Holdsworth
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Willowmead Hertford Hertfordshire SG14 2AT

Contact

Website	oliverthompsontraining.co.uk

Location

Registered Address	54 Langley Road Watford WD17 4PN
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Nascot
Built Up Area	Greater London

Shareholders

1 at £0.5	Mr Oliver Carl Thompson 50.00% Ordinary
1 at £0.5	Robert Michael Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,932
Cash	£2,706
Current Liabilities	£1,421

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

29 November 2023	Micro company accounts made up to 30 November 2022 (4 pages)
13 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 30 November 2021 (4 pages)
23 November 2022	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to 54 Langley Road 54 Langley Road Watford WD17 4PN on 23 November 2022 (1 page)
23 November 2022	Registered office address changed from 54 Langley Road 54 Langley Road Watford WD17 4PN England to 54 Langley Road Watford WD17 4PN on 23 November 2022 (1 page)
6 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
10 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
14 June 2019	Change of details for Mr Oliver Carl Thompson as a person with significant control on 31 May 2019 (2 pages)
14 June 2019	Registered office address changed from 18 Willowmead Hertford Hertfordshire SG14 2AT to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 14 June 2019 (1 page)
13 June 2019	Director's details changed for Mr Onur Tahsin Ibrahim on 31 May 2019 (2 pages)
13 June 2019	Director's details changed for Mr Oliver Carl Thompson on 31 May 2019 (2 pages)
13 June 2019	Change of details for Mr Oliver Carl Thompson as a person with significant control on 31 May 2019 (2 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
13 June 2019	Notification of Onur Tahsin Ibrahim as a person with significant control on 15 March 2019 (2 pages)
8 April 2019	Appointment of Mr Onur Tahsin Ibrahim as a director on 15 March 2019 (2 pages)
24 August 2018	Change of details for Mr Oliver Carl Thompson as a person with significant control on 1 June 2017 (2 pages)
24 August 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
19 August 2018	Notification of Oliver Carl Thompson as a person with significant control on 6 April 2017 (2 pages)
14 March 2018	Micro company accounts made up to 30 November 2017 (5 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
3 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
6 March 2017	Termination of appointment of Joseph Peter Holdsworth as a director on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Joseph Peter Holdsworth as a director on 6 March 2017 (1 page)
5 December 2016	Termination of appointment of Robert Michael Wilkinson as a director on 30 November 2016 (1 page)
5 December 2016	Appointment of Mr Joseph Peter Holdsworth as a director on 1 December 2016 (2 pages)
5 December 2016	Termination of appointment of Robert Michael Wilkinson as a director on 30 November 2016 (1 page)
5 December 2016	Appointment of Mr Joseph Peter Holdsworth as a director on 1 December 2016 (2 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
23 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 September 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (3 pages)
22 September 2014	Current accounting period extended from 31 May 2014 to 30 November 2014 (3 pages)
18 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
24 January 2014	Appointment of Mr Robert Michael Wilkinson as a director (2 pages)
24 January 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 1 (3 pages)
24 January 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 1 (3 pages)
24 January 2014	Appointment of Mr Robert Michael Wilkinson as a director (2 pages)
24 January 2014	Company name changed oliver thompson training LTD\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution (3 pages)
24 January 2014	Company name changed oliver thompson training LTD\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
25 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
21 August 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
21 August 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
20 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
20 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
20 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
12 July 2011	Registered office address changed from Suite 421 Chynoweth House Trevissome Park Truro TR4 8UN England on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from Suite 421 Chynoweth House Trevissome Park Truro TR4 8UN England on 12 July 2011 (2 pages)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Business Brain Programme Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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