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Brain Labs Bidco Limited

Brain Labs Bidco Limited is an active company incorporated on 5 March 2019 with the registered office located in . Brain Labs Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11861655
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Building 4 2 Old Street Yard
London
EC1Y 8AF
United Kingdom
Address changed on 10 Jul 2025 (3 months ago)
Previous address was
Telephone
020 38808503
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Director • Cfo • French • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Sep 1985
Director • Solicitor • British • Lives in England • Born in Feb 1989
Cranium UK Intermediate Bidco, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brain Labs Digital Ltd
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Active
Brain Labs UK Holdco Limited
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Active
Brain Labs DC Limited
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Active
Cranium UK Intermediate, Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Cranium UK Intermediate Bidco, Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Brainlabs Aus Holdco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Project B Nominees Limited
Daniel Leon Gilbert is a mutual person.
Active
Brain Labs Topco Limited
Daniel Leon Gilbert, Olivier Jacques Marie De Canson, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £16K (+73%)
Turnover
£9.4M
Increased by £4.97M (+112%)
Employees
70
Increased by 61 (+678%)
Total Assets
£111.36M
Increased by £8.1M (+8%)
Total Liabilities
-£54.14M
Decreased by £92.6M (-63%)
Net Assets
£57.22M
Increased by £100.7M (-232%)
Debt Ratio (%)
49%
Decreased by 93.5% (-66%)
Latest Activity
New Charge Registered
3 Months Ago on 11 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 5 Feb 2025
Inspection Address Changed
9 Months Ago on 23 Jan 2025
New Charge Registered
11 Months Ago on 31 Oct 2024
Olivier Jacques Marie De Canson Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Henry James Bennett Appointed
1 Year 1 Month Ago on 20 Sep 2024
Paul John Avery Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Registration of charge 118616550013, created on 11 July 2025
Submitted on 16 Jul 2025
Register(s) moved to registered office address Building 4 2 Old Street Yard London EC1Y 8AF
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 18 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Feb 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 23 Jan 2025
Registration of charge 118616550012, created on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Paul John Avery as a director on 20 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Henry James Bennett as a director on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Olivier Jacques Marie De Canson as a director on 20 September 2024
Submitted on 23 Sep 2024
Repayment History
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