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Brainpool Consultancy Ltd

Brainpool Consultancy Ltd is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. Brainpool Consultancy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13494399
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
45 Albemarle Street
3rd Floor, Mayfair
London
W1S 4JL
England
Address changed on 17 May 2023 (2 years 3 months ago)
Previous address was 169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Mar 1988
Director • British • Lives in UK • Born in Mar 1987
Brainpool Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brainpool Products Ltd
Dr Peter Antony Bebbington and Katarzyna Borowska are mutual people.
Active
Brainpool Ltd
Dr Peter Antony Bebbington is a mutual person.
Active
Tunedgpt Limited
Dr Peter Antony Bebbington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£55.08K
Increased by £1.36K (+3%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£462.87K
Increased by £129.06K (+39%)
Total Liabilities
-£199.97K
Decreased by £112.85K (-36%)
Net Assets
£262.9K
Increased by £241.91K (+1153%)
Debt Ratio (%)
43%
Decreased by 50.51% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Brainpool Ltd (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 27 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 27 Nov 2024
Change of details for Brainpool Ltd as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 17 Jul 2023
Registered office address changed from 169 Piccadilly Mayfair Dudley House, 4th Floor London W1J 9EH United Kingdom to 45 Albemarle Street 3rd Floor, Mayfair London W1S 4JL on 17 May 2023
Submitted on 17 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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