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Brain Friendly Giant Ltd

Brain Friendly Giant Ltd is an active company incorporated on 29 December 2017 with the registered office located in London, Greater London. Brain Friendly Giant Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11128097
Private limited company
Age
7 years
Incorporated 29 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Queensmill Road
London
SW6 6JP
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was PO Box 4385 11128097: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • German • Lives in England • Born in Aug 1971
Director • PSC • British,American • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brainnovation Limited
Ms Kimmberly Wai Lau and Mr Michael Schroeder are mutual people.
Active
Kmaf Limited
Ms Kimmberly Wai Lau and Mr Michael Schroeder are mutual people.
Active
Asset Value Investors Limited
Ms Kimmberly Wai Lau is a mutual person.
Active
Architecture For Humanity (UK) Ltd
Ms Kimmberly Wai Lau is a mutual person.
Active
Eseye Limited
Ms Kimmberly Wai Lau is a mutual person.
Active
Avi Ebt Trustee Limited
Ms Kimmberly Wai Lau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.1K
Decreased by £195 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.1K
Decreased by £195 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Michael Schroeder (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr Michael Schroeder Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Ms Kimmberly Wai Lau (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr Michael Schroeder Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Ms Kimmberly Wai Lau Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Ms Kimmberly Wai Lau Details Changed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Director's details changed for Ms Kimmberly Wai Lau on 20 October 2023
Submitted on 2 Nov 2023
Director's details changed for Ms Kimmberly Wai Lau on 20 October 2023
Submitted on 2 Nov 2023
Director's details changed for Ms Kimmberly Wai Lau on 20 October 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Michael Schroeder on 20 October 2023
Submitted on 2 Nov 2023
Change of details for Ms Kimmberly Wai Lau as a person with significant control on 20 October 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Michael Schroeder on 20 October 2023
Submitted on 2 Nov 2023
Repayment History
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