| Company Name | Brains&Brawns Ltd. |
|---|---|
| Director | Anita Paulina Czapla |
| Company Status | Active |
| Company Number | 07826026 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Anita Paulina Czapla |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90a Malta Road London E10 7JU |
| Director Name | Mr Morten Minde Neergaard |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Gloshaugveien 10 Trondheim 7030 |
Contact
| Website | 30sec.co.uk |
|---|
Location
| Registered Address | 90a Malta Road London E10 7JU |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anita Paulina Czapla 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 2 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 29 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 8 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 17 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 23 September 2019 | Registered office address changed from 5 Santley House Frazier Street London SE1 7rd England to 90a Malta Road London E10 7JU on 23 September 2019 (1 page) |
| 13 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 July 2017 | Registered office address changed from 5 Santley House Frazier Street London SE1 7rd England to 5 Santley House Frazier Street London SE1 7rd on 27 July 2017 (1 page) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 July 2017 | Registered office address changed from 21a the Broadway Hornchurch Essex RM12 4RW to 5 Santley House Frazier Street London SE1 7rd on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from 21a the Broadway Hornchurch Essex RM12 4RW to 5 Santley House Frazier Street London SE1 7rd on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from 5 Santley House Frazier Street London SE1 7rd England to 5 Santley House Frazier Street London SE1 7rd on 27 July 2017 (1 page) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 5 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Miss Anita Paulina Czapla on 8 September 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Miss Anita Paulina Czapla on 8 September 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Miss Anita Paulina Czapla on 8 September 2013 (2 pages) |
| 27 September 2013 | Registered office address changed from 7 Montague Avenue London W7 3PJ United Kingdom on 27 September 2013 (1 page) |
| 27 September 2013 | Registered office address changed from 7 Montague Avenue London W7 3PJ United Kingdom on 27 September 2013 (1 page) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 March 2013 | Registered office address changed from 73 White Lion Street Islington London N1 9PF United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 73 White Lion Street Islington London N1 9PF United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 73 White Lion Street Islington London N1 9PF United Kingdom on 6 March 2013 (1 page) |
| 22 January 2013 | Termination of appointment of Morten Neergaard as a director (1 page) |
| 22 January 2013 | Termination of appointment of Morten Neergaard as a director (1 page) |
| 28 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Incorporation
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| 27 October 2011 | Incorporation
|