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Brain & Mind Ltd

Brain & Mind Ltd is an active company incorporated on 11 April 2018 with the registered office located in London, Greater London. Brain & Mind Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11305217
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was 12 Red Lion Square London WC1R 4QH England
Telephone
020 33030295
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Jul 1972
Director • Medical Doctor • British • Lives in England • Born in Nov 1973
Brain & Mind Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Asset Management Ltd
Dr Michael David Dilley and Professor Mark John James Edwards are mutual people.
Active
The Neurological Alliance
Dr Michael David Dilley is a mutual person.
Active
United Kingdom Acquired Brain Injury Forum
Dr Michael David Dilley is a mutual person.
Active
Brain & Mind Group Ltd
Dr Michael David Dilley is a mutual person.
Active
Brain & Mind Learning Ltd
Dr Michael David Dilley is a mutual person.
Active
Brain & Mind Medicolegal Ltd
Dr Michael David Dilley is a mutual person.
Active
Brain & Mind Brain Injury Ltd
Dr Michael David Dilley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£225.36K
Decreased by £248.31K (-52%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£415.94K
Decreased by £168K (-29%)
Total Liabilities
-£127.58K
Decreased by £108.43K (-46%)
Net Assets
£288.36K
Decreased by £59.58K (-17%)
Debt Ratio (%)
31%
Decreased by 9.74% (-24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Apr 2025
Full Accounts Submitted
9 Months Ago on 26 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Michael David Dilley (PSC) Resigned
2 Years 5 Months Ago on 23 May 2023
Brain & Mind Group Ltd (PSC) Appointed
2 Years 5 Months Ago on 23 May 2023
Mark John James Edwards (PSC) Resigned
2 Years 5 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 20 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Jan 2025
Registered office address changed from 12 Red Lion Square London WC1R 4QH England to 85 Great Portland Street London W1W 7LT on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT England to 12 Red Lion Square London WC1R 4QH on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 12 Apr 2024
Cessation of Mark John James Edwards as a person with significant control on 23 May 2023
Submitted on 11 Apr 2024
Notification of Brain & Mind Group Ltd as a person with significant control on 23 May 2023
Submitted on 11 Apr 2024
Cessation of Michael David Dilley as a person with significant control on 23 May 2023
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year