BRAINSTORM COMMUNICATIONS LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Brainstorm Communications Ltd

BRAINSTORM COMMUNICATIONS LIMITED was founded on 1997-07-31 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Brainstorm Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRAINSTORM COMMUNICATIONS LIMITED

2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Other companies in SL6

Filing Information

Company Number		03412671
Company ID Number		03412671
Date formed		1997-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2022
Account next due		29/08/2024
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB697552773~~

Last Datalog update:	2024-11-05 18:10:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAINSTORM COMMUNICATIONS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Companies with same name BRAINSTORM COMMUNICATIONS LIMITED

The following companies were found which have the same name as BRAINSTORM COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRAINSTORM COMMUNICATIONS, INC.	1250 SW FOREST MEADOWS WAY LAKE OSWEGO OR 97034	Active	Company formed on the 2007-03-22
BRAINSTORM COMMUNICATIONS LLC	Michigan	UNKNOWN
BRAINSTORM COMMUNICATIONS LLC	New Jersey	Unknown
BRAINSTORM COMMUNICATIONS INCORPORATED	California	Unknown
Brainstorm Communications Inc	Maryland	Unknown

Company Officers of BRAINSTORM COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW HAMILTON SHANKLAND	Company Secretary	1997-07-31
ANDREW HAMILTON SHANKLAND	Director	1997-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN BARBER	Director	1997-07-31	2014-07-25
SPENCER JOHN LAMBERT	Director	1997-07-31	1998-05-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-07-31	1997-07-31
COMPANY DIRECTORS LIMITED	Nominated Director	1997-07-31	1997-07-31

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.

Date	Document Type	Document Description
2024-10-22		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-22		Appointment of a voluntary liquidator
2024-08-07		Voluntary liquidation Statement of affairs
2024-08-07		REGISTERED OFFICE CHANGED ON 07/08/24 FROM Brightwell Grange Britwell Road Burnham SL1 8DF United Kingdom
2024-04-25		SECRETARY'S DETAILS CHNAGED FOR MR ANDREW HAMILTON SHANKLAND on 2024-04-12
2024-04-25		CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2023-11-29		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		Previous accounting period shortened from 30/11/22 TO 29/11/22
2022-08-30		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-11-06	DISS40	Compulsory strike-off action has been discontinued
2021-11-05	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW HAMILTON SHANKLAND on 2021-04-12
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-27	PSC05	Change of details for The Brainstorm Group Limited as a person with significant control on 2021-04-12
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM The Old Stables Kings Lane Business Park Kings Lane Cookham Dean Berkshire SL6 9AY
2021-04-27	CH01	Director's details changed for Mr Andrew Hamilton Shankland on 2021-04-12
2020-11-03	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-29	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-25	PSC02	Notification of The Brainstorm Group Limited as a person with significant control on 2017-05-25
2019-04-25	CH01	Director's details changed for Mr Andrew Hamilton Shankland on 2019-04-25
2019-04-25	PSC07	CESSATION OF LAURA TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-11-05	DISS40	Compulsory strike-off action has been discontinued
2016-11-04	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17	SH01	17/03/16 STATEMENT OF CAPITAL GBP 100
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	SH03	Purchase of own shares
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BARBER
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15	SH06	Cancellation of shares. Statement of capital on 2014-07-25 GBP 1
2014-08-15	RES09	Resolution of authority to purchase a number of shares
2014-07-15	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AA01	Previous accounting period shortened from 31/05/13 TO 30/11/12
2013-01-04	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-18	AR01	15/07/12 FULL LIST
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	15/07/11 FULL LIST
2011-01-21	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	15/07/10 FULL LIST
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHANKLAND / 01/01/2008
2008-06-25	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-01	363s	RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-14	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-13	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-11	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-11	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-06	363(287)	REGISTERED OFFICE CHANGED ON 06/08/03
2003-08-06	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/03 FROM: THE OLD BARN KINGS LANE BUSINESS PARK KINGS LANE COOKHAM DEAN BERKSHIRE SL6 9AY
2003-03-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-23	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/01
2001-08-09	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-22	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-02-06	225	ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00
2000-08-02	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-03	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
2000-04-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-14	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-06-14	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-06-04	225	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99
1998-11-23	363(288)	DIRECTOR RESIGNED
1998-11-23	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 60 FRIETH ROAD MARLOW BUCKINGHAMSHIRE SL7 2QU
1998-03-02	288a	NEW DIRECTOR APPOINTED
1998-03-02	288b	DIRECTOR RESIGNED
1998-03-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-02	288b	SECRETARY RESIGNED
1998-03-02	288a	NEW DIRECTOR APPOINTED
1997-07-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BRAINSTORM COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-08-05
Appointment of Liquidators	2024-08-05

Fines / Sanctions

No fines or sanctions have been issued against BRAINSTORM COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-02-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-11-30	£ 485,760
Creditors Due Within One Year	2012-05-31	£ 808,902
Provisions For Liabilities Charges	2012-11-30	£ 20,797
Provisions For Liabilities Charges	2012-05-31	£ 23,182

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 BRAINSTORM COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 54,195
Cash Bank In Hand	2012-05-31	£ 508,603
Current Assets	2012-11-30	£ 448,520
Current Assets	2012-05-31	£ 1,027,628
Debtors	2012-11-30	£ 230,238
Debtors	2012-05-31	£ 407,608
Debtors	2011-05-31	£ 773,665
Shareholder Funds	2012-11-30	£ 63,204
Shareholder Funds	2012-05-31	£ 330,424
Stocks Inventory	2012-11-30	£ 164,087
Stocks Inventory	2012-05-31	£ 111,417
Tangible Fixed Assets	2012-11-30	£ 121,241
Tangible Fixed Assets	2012-05-31	£ 134,880
Tangible Fixed Assets	2011-05-31	£ 74,067

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRAINSTORM COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

BRAINSTORM COMMUNICATIONS LIMITED owns 3 domain names.

3rock.co.uk chillichase.co.uk newrolls-roycepreview.co.uk

Trademarks

We have not found any records of BRAINSTORM COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAINSTORM COMMUNICATIONS 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 (96090 - Other service activities n.e.c.) as BRAINSTORM COMMUNICATIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BRAINSTORM COMMUNICATIONS 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.

Import/Export of Goods

Goods imported/exported by BRAINSTORM COMMUNICATIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-10-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAINSTORM COMMUNICATIONS 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 BRAINSTORM COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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