| Company Name | Braincando |
|---|---|
| Company Status | Active |
| Company Number | 10204578 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 27 May 2016(7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Miss Margaret Louise Corbally |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2022(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Queen Anne's School Henley Road Caversham Reading RG4 6DX |
| Director Name | Mr Toby Jonathan Mullins |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2022(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Headteacher |
| Country of Residence | England |
| Correspondence Address | Queen Anne's School Henley Road Caversham Reading RG4 6DX |
| Director Name | Mrs Rhian Anne Douglas |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2022(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Governance |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Lauren Troake |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55a Catherine Place London SW1E 6DY |
| Director Name | Mrs Antonina Scarna |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 May 2016(same day as company formation) |
| Role | University Lecturer And Psychologist |
| Country of Residence | England |
| Correspondence Address | 55a Catherine Place London SW1E 6DY |
| Director Name | Mr Jonathan Markus Noakes |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Schoolmaster |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Mr Edward William Eden Andrewes |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Angel Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Julia Heather Ruth Harrington |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Headmistress |
| Country of Residence | England |
| Correspondence Address | Queen Anne's School 6 Henley Road Caversham Reading Berkshire RG4 6DX |
| Secretary Name | Mr Roy William Blackwell |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55a Catherine Place London SW1E 6DY |
| Director Name | Mr Bruce Colin Walter Grindlay |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 September 2018) |
| Role | Headmaster |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Mrs Lauren Gay Troake |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Mr Peter John Reeves Broughton |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2018(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 June 2020) |
| Role | Headteacher |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Mrs Iroise Dumontheil |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 April 2022) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Secretary Name | Dr Gordon Anthony Carver |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2020(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 June 2021) |
| Role | Company Director |
| Correspondence Address | 57 Palace Street London SW1E 5HJ |
| Director Name | Mr Edward Hellings |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2021(5 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 18 December 2022) |
| Role | School Bursar |
| Country of Residence | England |
| Correspondence Address | Queen Anne's School Henley Road Caversham Reading RG4 6DX |
Location
| Registered Address | 57 Palace Street Palace Street London SW1E 5HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Full accounts made up to 31 August 2020 (12 pages) |
|---|---|
| 27 June 2020 | Termination of appointment of Peter John Reeves Broughton as a director on 26 June 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 7 January 2020 | Termination of appointment of Roy William Blackwell as a secretary on 31 December 2019 (1 page) |
| 7 January 2020 | Appointment of Dr Gordon Anthony Carver as a secretary on 1 January 2020 (2 pages) |
| 6 January 2020 | Full accounts made up to 31 August 2019 (12 pages) |
| 9 December 2019 | Memorandum and Articles of Association (17 pages) |
| 11 November 2019 | Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
| 31 March 2019 | Cessation of Edward William Eden Andrewes as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Peter John Reeves Broughton as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Cessation of Jonathan Markus Naokes as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 31 March 2019 | Cessation of Julia Heather Ruth Harrington as a person with significant control on 31 March 2019 (1 page) |
| 31 March 2019 | Notification of The United Westminster & Grey Coat Foundation as a person with significant control on 31 March 2019 (2 pages) |
| 31 March 2019 | Cessation of Lauren Gay Troake as a person with significant control on 31 March 2019 (1 page) |
| 1 March 2019 | Appointment of Mrs Iroise Dumontheil as a director on 27 February 2019 (2 pages) |
| 8 November 2018 | Full accounts made up to 30 June 2018 (12 pages) |
| 19 September 2018 | Termination of appointment of Bruce Colin Walter Grindlay as a director on 19 September 2018 (1 page) |
| 19 September 2018 | Cessation of Bruce Colin Walter Grindlay as a person with significant control on 1 April 2018 (1 page) |
| 19 September 2018 | Notification of Peter John Reeves Broughton as a person with significant control on 19 September 2018 (2 pages) |
| 19 September 2018 | Appointment of Mr Peter John Reeves Broughton as a director on 19 September 2018 (2 pages) |
| 26 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 7 February 2018 | Registered office address changed from 55a Catherine Place London SW1E 6DY United Kingdom to 57 Palace Street London SW1E 5HJ on 7 February 2018 (1 page) |
| 16 October 2017 | Full accounts made up to 30 June 2017 (11 pages) |
| 16 October 2017 | Full accounts made up to 30 June 2017 (11 pages) |
| 20 September 2017 | Cessation of Antonina Scarna as a person with significant control on 20 September 2017 (1 page) |
| 20 September 2017 | Cessation of Antonina Scarna as a person with significant control on 20 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Antonina Scarna as a director on 20 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Antonina Scarna as a director on 20 September 2017 (1 page) |
| 7 June 2017 | Confirmation statement made on 26 May 2017 with updates (9 pages) |
| 7 June 2017 | Director's details changed for Jonathan Noakes on 1 June 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 26 May 2017 with updates (9 pages) |
| 7 June 2017 | Director's details changed for Jonathan Noakes on 1 June 2017 (2 pages) |
| 6 June 2017 | Secretary's details changed for Roy Blackwell on 1 June 2017 (1 page) |
| 6 June 2017 | Director's details changed for Mr Edward William Eden Andrewes on 1 June 2017 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Edward William Eden Andrewes on 1 June 2017 (2 pages) |
| 6 June 2017 | Secretary's details changed for Roy Blackwell on 1 June 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Lauren Troake as a director on 11 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Lauren Troake as a director on 11 May 2017 (1 page) |
| 19 December 2016 | Appointment of Mrs Lauren Gay Troake as a director on 7 December 2016 (2 pages) |
| 19 December 2016 | Appointment of Mrs Lauren Gay Troake as a director on 7 December 2016 (2 pages) |
| 19 December 2016 | Appointment of Mr Bruce Colin Walter Grindlay as a director on 7 December 2016 (2 pages) |
| 19 December 2016 | Appointment of Mr Bruce Colin Walter Grindlay as a director on 7 December 2016 (2 pages) |
| 13 June 2016 | Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 13 June 2016 | Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 27 May 2016 | Incorporation (27 pages) |
| 27 May 2016 | Incorporation (27 pages) |