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Brainstorm Communications Limited

Brainstorm Communications Limited is a liquidation company incorporated on 31 July 1997 with the registered office located in Maidenhead, Berkshire. Brainstorm Communications Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03412671
Private limited company
Age
28 years
Incorporated 31 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2024 (1 year 5 months ago)
Next confirmation dated 12 April 2025
Was due on 26 April 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 378 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2023
Was due on 29 August 2024 (1 year ago)
Contact
Address
2nd Floor Arcadia House 15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was Brightwell Grange Britwell Road Burnham SL1 8DF United Kingdom
Telephone
01628487797
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1971 • Cameraman
The Brainstorm Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brainstorm Group Limited
Andrew Hamilton Shankland is a mutual person.
Active
Brainstorm Global Limited
Andrew Hamilton Shankland is a mutual person.
Active
Brands
Brainstorm Global
Brainstorm Global is a creative communications agency that provides training and marketing communications solutions, particularly within the automotive industry.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£261.02K
Increased by £88.59K (+51%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£655.9K
Decreased by £154.25K (-19%)
Total Liabilities
-£480.7K
Decreased by £242.71K (-34%)
Net Assets
£175.19K
Increased by £88.47K (+102%)
Debt Ratio (%)
73%
Decreased by 16.01% (-18%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Mr Andrew Hamilton Shankland Details Changed
1 Year 5 Months Ago on 12 Apr 2024
The Brainstorm Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Mr Andrew Hamilton Shankland Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Shortened
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Resolutions
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Statement of affairs
Submitted on 7 Aug 2024
Registered office address changed from Brightwell Grange Britwell Road Burnham SL1 8DF United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 25 Apr 2024
Secretary's details changed for Mr Andrew Hamilton Shankland on 12 April 2024
Submitted on 25 Apr 2024
Registered office address changed from The Old Barn Kings Lane Cookham Dean Berkshire SL6 9AY England to Brightwell Grange Britwell Road Burnham SL1 8DF on 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Andrew Hamilton Shankland on 12 April 2024
Submitted on 19 Apr 2024
Change of details for The Brainstorm Group Limited as a person with significant control on 12 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Nov 2023
Repayment History
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