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Bi Brainz Limited

Bi Brainz Limited is a dissolved company incorporated on 8 November 2016 with the registered office located in London, Greater London. Bi Brainz Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10467674
Private limited company
Age
9 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Nicolas Alexander Hutchins
Director • British • Lives in England • Born in Mar 1962
Nicolas Marcel George Henry
Director • British • Lives in UK • Born in Mar 1973
Mr Nicolas Marcel George Henry
PSC • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helm Partnering Limited
Nicolas Alexander Hutchins is a mutual person.
Active
HBH Consulting Ltd
Nicolas Marcel George Henry is a mutual person.
Active
The Henley Collective Limited
Nicolas Alexander Hutchins is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
£28.95K
Decreased by £50.78K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£104.84K
Decreased by £114.15K (-52%)
Total Liabilities
-£38.92K
Decreased by £3.13K (-7%)
Net Assets
£65.93K
Decreased by £111.02K (-63%)
Debt Ratio (%)
37%
Increased by 17.92% (+93%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 30 Jul 2021
Accounting Period Shortened
4 Years Ago on 30 Nov 2020
Full Accounts Submitted
4 Years Ago on 28 Nov 2020
Confirmation Submitted
5 Years Ago on 14 Oct 2020
Mr Nicolas Marcel George Henry (PSC) Details Changed
6 Years Ago on 25 Oct 2019
Joseph Alexis Palley (PSC) Resigned
6 Years Ago on 25 Oct 2019
Joseph Alexis Palley Resigned
6 Years Ago on 25 Oct 2019
Mr Nicolas Marcel George Henry (PSC) Details Changed
7 Years Ago on 26 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Aug 2021
Application to strike the company off the register
Submitted on 30 Jul 2021
Previous accounting period shortened from 30 November 2020 to 31 August 2020
Submitted on 30 Nov 2020
Total exemption full accounts made up to 30 November 2019
Submitted on 28 Nov 2020
Confirmation statement made on 25 July 2020 with updates
Submitted on 14 Oct 2020
Change of details for Mr Nicolas Marcel George Henry as a person with significant control on 25 October 2019
Submitted on 20 Jan 2020
Cessation of Joseph Alexis Palley as a person with significant control on 25 October 2019
Submitted on 13 Jan 2020
Termination of appointment of Joseph Alexis Palley as a director on 25 October 2019
Submitted on 6 Jan 2020
Director's details changed for Mr Nicolas Marcel George Henry on 26 July 2018
Submitted on 20 Aug 2019
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Repayment History
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