Brain Labs Bidco Limited

Company Name	Brain Labs Bidco Limited
Directors	Daniel Leon Gilbert and Olivier Jacques Marie De Canson
Company Status	Active
Company Number	11861655
Category	Private Limited Company
Incorporation Date	5 March 2019(5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Daniel Leon Gilbert
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(1 week after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Olivier Jacques Marie De Canson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	28 June 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Matthew David Grosvenor Upton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Miss Sophie Clara Francesca Newton
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 December 2019)
Role	Innovations Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr James Robert Brigden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr David John Kirby
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr David Rigby
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2021)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Alistair Edward John McCann
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Matthew Edward Adams
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 28 June 2021)
Role	Global Managing Director
Country of Residence	England
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Location

Registered Address	Building 4 2 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

27 April 2022	Delivered on: 27 April 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Second supplemental all-asset debenture. Outstanding
6 October 2021	Delivered on: 7 October 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets pledge agreement. Outstanding
6 October 2021	Delivered on: 7 October 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets pledge agreement. Outstanding
10 September 2021	Delivered on: 14 September 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: All assets supplemental debenture. Outstanding
2 August 2021	Delivered on: 2 August 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security agreement. Outstanding
22 February 2021	Delivered on: 4 March 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Fixed charge over its interests in all freehold or leasehold property, all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any contracts of insurance, all agreements, intellectual property and goodwill.. For further details please see the deed. Outstanding
18 August 2020	Delivered on: 1 September 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 August 2020	Delivered on: 27 August 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 February 2020	Delivered on: 17 February 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: First fixed charge over all real property and intellectual property. For more details please refer to the instrument. Outstanding

Filing History

21 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
21 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
13 September 2023	Registration of charge 118616550011, created on 11 September 2023 (30 pages)
31 July 2023	Registration of charge 118616550010, created on 17 July 2023 (60 pages)
17 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
20 October 2022	Accounts for a small company made up to 31 March 2022 (23 pages)
27 May 2022	Satisfaction of charge 118616550001 in full (1 page)
27 May 2022	Satisfaction of charge 118616550004 in full (1 page)
24 May 2022	Satisfaction of charge 118616550003 in full (1 page)
24 May 2022	Satisfaction of charge 118616550002 in full (1 page)
27 April 2022	Registration of charge 118616550009, created on 27 April 2022 (62 pages)
7 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
2 January 2022	Accounts for a small company made up to 31 March 2021 (23 pages)
7 October 2021	Registration of charge 118616550008, created on 6 October 2021 (21 pages)
7 October 2021	Registration of charge 118616550007, created on 6 October 2021 (25 pages)
14 September 2021	Registration of charge 118616550006, created on 10 September 2021 (56 pages)
4 August 2021	Second filing of Confirmation Statement dated 4 March 2021 (3 pages)
3 August 2021	Notification of Bl Midholdco Limited as a person with significant control on 18 August 2020 (2 pages)
3 August 2021	Cessation of Brain Labs Midco Limited as a person with significant control on 18 August 2020 (1 page)
2 August 2021	Registration of charge 118616550005, created on 2 August 2021 (56 pages)
27 July 2021	Appointment of Mr Olivier Jacques Marie De Canson as a director on 28 June 2021 (2 pages)
28 June 2021	Termination of appointment of Alistair Edward John Mccann as a director on 28 June 2021 (1 page)
28 June 2021	Termination of appointment of David Rigby as a director on 28 June 2021 (1 page)
28 June 2021	Termination of appointment of Matthew Edward Adams as a director on 28 June 2021 (1 page)
28 June 2021	Termination of appointment of James Robert Brigden as a director on 28 June 2021 (1 page)
15 June 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
1 April 2021	Confirmation statement made on 4 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21 (4 pages)
4 March 2021	Registration of charge 118616550004, created on 22 February 2021 (16 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 January 2021	Memorandum and Articles of Association (19 pages)
15 October 2020	Appointment of Mr Matthew Edward Adams as a director on 27 August 2020 (2 pages)
21 September 2020	Termination of appointment of David John Kirby as a director on 17 September 2020 (1 page)
1 September 2020	Registration of charge 118616550003, created on 18 August 2020 (32 pages)
27 August 2020	Registration of charge 118616550002, created on 18 August 2020 (33 pages)
16 March 2020	Appointment of Mr Alistair Edward John Mccann as a director on 2 March 2020 (2 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
17 February 2020	Registration of charge 118616550001, created on 10 February 2020 (78 pages)
23 December 2019	Termination of appointment of Sophie Clara Francesca Newton as a director on 6 December 2019 (1 page)
23 December 2019	Termination of appointment of Matthew David Grosvenor Upton as a director on 28 October 2019 (1 page)
23 December 2019	Appointment of Mr David Rigby as a director on 24 May 2019 (2 pages)
19 March 2019	Appointment of Miss Sophie Clara Francesca Newton as a director on 12 March 2019 (2 pages)
19 March 2019	Appointment of David John Kirby as a director on 12 March 2019 (2 pages)
19 March 2019	Appointment of Mr James Robert Brigden as a director on 12 March 2019 (2 pages)
19 March 2019	Appointment of Mr Daniel Leon Gilbert as a director on 12 March 2019 (2 pages)
5 March 2019	Incorporation Statement of capital on 2019-03-05 GBP 1 (31 pages)

Brain Labs Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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