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Company Information for

BRAINSTAR LIMITED

C/O LESLIEWOOLFSON & CO. CHURCHILL HOUSE, 137 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
01592921
Private Limited Company
Active

Company Overview

About Brainstar Ltd
BRAINSTAR LIMITED was founded on 1981-10-22 and has its registered office in London. The organisation's status is listed as "Active". Brainstar Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BRAINSTAR LIMITED
 
Legal Registered Office
C/O LESLIEWOOLFSON & CO. CHURCHILL HOUSE
137 BRENT STREET
LONDON
NW4 4DJ
Other companies in WD23
 
Previous Names
BOSS FACILITIES MANAGEMENT LIMITED19/04/2004
BRAINSTAR LIMITED23/01/2004
Filing Information
Company Number 01592921
Company ID Number 01592921
Date formed 1981-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts 
VAT Number /Sales tax ID GB380618840  
Last Datalog update: 2019-05-06 13:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAINSTAR LIMITED
Companies with same name BRAINSTAR LIMITED
The following companies were found which have the same name as BRAINSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAINSTAR EDUCATION CORP. 1 KING WEST SUITE 1603 TORONTO Ontario M5H 1A1 Dissolved Company formed on the 2009-09-18
Brainstar Limited Delaware Unknown
BRAINSTAR MANAGEMENT SERVICES, INC. 6602 SW 61ST TERRACE SOUTH MIAMI FL 33143 Inactive Company formed on the 2000-03-10
BRAINSTAR INNOVATIONS, LLC 5004 E FOWLER AVE TAMPA FL 33617 Active Company formed on the 2016-12-27

Company Officers of BRAINSTAR LIMITED

Current Directors
Officer Role Date Appointed
AKHTAR SALEEM KHAN
Director 2014-03-01
SALEEM ZULFIQAR KHAN
Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
KHALIDA SULTANA KHAN
Company Secretary 2005-04-01 2015-07-10
KHALIDA SULTANA KHAN
Director 2005-04-01 2008-02-29
AKHTAR SALEEM KHAN
Company Secretary 2004-03-29 2005-04-01
AKHTAR SALEEM KHAN
Director 2004-03-29 2005-04-01
GEORGE STEPHEN PAICE
Company Secretary 1991-09-30 2004-03-29
GEORGE STEPHEN PAICE
Director 1991-09-30 2004-03-29
FRANK WILLIAM PAICE
Director 1991-09-30 1999-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM Profex House 25 School Lane Bushey Hertfordshire WD23 1SS
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14TM02Termination of appointment of Khalida Sultana Khan on 2015-07-10
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AP01DIRECTOR APPOINTED MR AKHTAR SALEEM KHAN
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0130/09/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Saleem Zulfiqar Khan on 2009-10-01
2009-11-10AR0130/09/09 ANNUAL RETURN FULL LIST
2009-05-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR KHALIDA KHAN
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-03363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19CERTNMCOMPANY NAME CHANGED BOSS FACILITIES MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 19/04/04
2004-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-23CERTNMCOMPANY NAME CHANGED BRAINSTAR LIMITED CERTIFICATE ISSUED ON 23/01/04
2003-11-10363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-27363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-17363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: C/O LESLIE WOOLFSON AND CO PROFEX HOUSE 25 - 27 SCHOOL LANE, BUSHEY, HERTFORDSHIRE WD2 1BR
1999-11-23363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-08288bDIRECTOR RESIGNED
1998-10-07363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-24363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-07363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/95
1995-10-13363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-10363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-17363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-10-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-28363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-14363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-08-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-25287REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 64 NEW CAVENDISH STREET LONDON W1M 7LD
1990-10-18363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAINSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAINSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAINSTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,285
Creditors Due Within One Year 2011-04-01 £ 11,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAINSTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 44,493
Cash Bank In Hand 2011-04-01 £ 46,929
Current Assets 2012-04-01 £ 59,033
Current Assets 2011-04-01 £ 65,960
Debtors 2012-04-01 £ 13,640
Debtors 2011-04-01 £ 18,131
Fixed Assets 2012-04-01 £ 39,668
Fixed Assets 2011-04-01 £ 44,400
Shareholder Funds 2012-04-01 £ 93,416
Shareholder Funds 2011-04-01 £ 99,115
Stocks Inventory 2012-04-01 £ 900
Stocks Inventory 2011-04-01 £ 900
Tangible Fixed Assets 2012-04-01 £ 1
Tangible Fixed Assets 2011-04-01 £ 483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAINSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINSTAR LIMITED
Trademarks
We have not found any records of BRAINSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAINSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRAINSTAR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BRAINSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAINSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAINSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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