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Brainpool Ltd

Brainpool Ltd is an active company incorporated on 24 February 2016 with the registered office located in London, Greater London. Brainpool Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10024360
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
45 Albemarle Street
3rd Floor, Mayfair
London
W1S 4JL
England
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was 169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH England
Telephone
01312291576
Email
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
2
Director • PSC • Marketing Manager • British • Lives in Canada • Born in Mar 1988
Director • Cto • British • Lives in UK • Born in Mar 1987
Mr Peter Antony Bebbington
PSC • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Brainpool Products Ltd
Dr Peter Antony Bebbington is a mutual person.
Active
Brainpool Consultancy Ltd
Dr Peter Antony Bebbington is a mutual person.
Active
Tunedgpt Limited
Dr Peter Antony Bebbington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.23K
Decreased by £26.31K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.99K
Decreased by £107.72K (-47%)
Total Liabilities
-£37.5K
Decreased by £8.79K (-19%)
Net Assets
£84.49K
Decreased by £98.94K (-54%)
Debt Ratio (%)
31%
Increased by 10.59% (+53%)
Latest Activity
Mr Peter Antony Bebbington Details Changed
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Mr Peter Antony Bebbington Details Changed
3 Years Ago on 21 Feb 2022
Miss Katarzyna Borowska Details Changed
3 Years Ago on 21 Feb 2022
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Documents
Resolutions
Submitted on 20 Aug 2025
Director's details changed for Mr Peter Antony Bebbington on 27 May 2025
Submitted on 28 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 8 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Registered office address changed from 169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH England to 45 Albemarle Street 3rd Floor, Mayfair London W1S 4JL on 17 May 2023
Submitted on 17 May 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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