Company NameBrainstorm Espana Limited
DirectorRobert Massey Williamson
Company StatusActive - Proposal to Strike off
Company Number07291863
CategoryPrivate Limited Company
Incorporation Date22 June 2010(13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRobert Massey Williamson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
Secretary NameTracey Woods-Williamson
StatusCurrent
Appointed22 June 2010(same day as company formation)
RoleCompany Director
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW

Location

Registered AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardDroylsden West
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Robert Massey Williamson
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,255
Cash£351
Current Liabilities£10,818

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 June 2023 (10 months ago)
Next Return Due6 July 2024 (2 months, 2 weeks from now)

Filing History

5 April 2024Application to strike the company off the register (3 pages)
10 July 2023Total exemption full accounts made up to 30 June 2023 (6 pages)
26 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
21 February 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
22 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
5 October 2021Total exemption full accounts made up to 30 June 2021 (7 pages)
28 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
13 May 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
23 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
9 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
2 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
26 June 2017Notification of Robert Massey Williamson as a person with significant control on 22 June 2017 (2 pages)
26 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017Notification of Robert Massey Williamson as a person with significant control on 22 June 2017 (2 pages)
26 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
29 March 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
29 March 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
2 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
21 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
21 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
27 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(4 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(4 pages)
7 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
19 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
16 November 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 November 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
22 June 2010Incorporation (34 pages)
22 June 2010Incorporation (34 pages)