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Brain Source International Limited

Brain Source International Limited is an active company incorporated on 21 September 1999 with the registered office located in London, City of London. Brain Source International Limited was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
03845281
Private limited company
Age
25 years
Incorporated 21 September 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Basement Suite 42-44 Bishopsgate London EC2N 4AH United Kingdom
Telephone
020 34688777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • Russian • Lives in Monaco • Born in Sep 1972
Director • British • Lives in England • Born in Jun 1962
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
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Welbeck Secretaries Limited is a mutual person.
Active
Urbansteady Enterprises Limited
Welbeck Secretaries Limited is a mutual person.
Active
Aesthetics Lab Ltd
Muhammad Hanif Younus is a mutual person.
Active
Pro Holiday Ltd
Muhammad Hanif Younus is a mutual person.
Active
Qatra Limited
Muhammad Hanif Younus is a mutual person.
Active
Studio Gy Freehold Limited
Muhammad Hanif Younus is a mutual person.
Active
Koala Bear Music Limited
Welbeck Secretaries Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £2.6M (-54%)
Turnover
£23.47M
Decreased by £4.59M (-16%)
Employees
4
Same as previous period
Total Assets
£4.88M
Decreased by £4.49M (-48%)
Total Liabilities
-£4.49M
Decreased by £4.53M (-50%)
Net Assets
£392K
Increased by £34K (+9%)
Debt Ratio (%)
92%
Decreased by 4.21% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Nikolay Ganzha (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Nikolay Ganzha (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Nikolay Ganzha Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 30 Jun 2022
Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Change of details for Nikolay Ganzha as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Change of details for Nikolay Ganzha as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Director's details changed for Nikolay Ganzha on 25 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 13 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 13 Oct 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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