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The Brainstorm Group Limited

The Brainstorm Group Limited is an active company incorporated on 13 April 2017 with the registered office located in Windsor, Berkshire. The Brainstorm Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10724271
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
7 High Street
Windsor
SL4 1LD
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Brightwell Grange Britwell Road Burnham SL1 8DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1971
Mr Andrew Hamilton Shankland
PSC • British • Lives in UK • Born in Mar 1971
Miss Laura Jane Taylor
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Brainstorm Global Limited
Andrew Hamilton Shankland is a mutual person.
Active
Brainstorm Communications Limited
Andrew Hamilton Shankland is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.98K
Decreased by £173.44K (-85%)
Total Liabilities
£0
Same as previous period
Net Assets
£30.98K
Decreased by £173.44K (-85%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Miss Laura Jane Taylor (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Mr Andrew Hamilton Shankland (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Mr Andrew Hamilton Shankland Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Laura Taylor (PSC) Appointed
11 Months Ago on 15 Oct 2024
Laura Shankland (PSC) Resigned
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Total exemption full accounts made up to 29 November 2024
Submitted on 27 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 5 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 4 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 4 Mar 2025
Change of details for Mr Andrew Hamilton Shankland as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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