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Home > England & Wales Companies > BRAINSPARK ASSOCIATES LIMITED
Company Information for

BRAINSPARK ASSOCIATES LIMITED

FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF,
Company Registration Number
03782342
Private Limited Company
Active

Company Overview

About Brainspark Associates Ltd
BRAINSPARK ASSOCIATES LIMITED was founded on 1999-06-03 and has its registered office in London. The organisation's status is listed as "Active". Brainspark Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRAINSPARK ASSOCIATES LIMITED
 
Legal Registered Office
FIRST FLOOR
1 CHANCERY LANE
LONDON
WC2A 1LF
Other companies in W1T
 
Filing Information
Company Number 03782342
Company ID Number 03782342
Date formed 1999-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB752580524  GB313138147  
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 BRAINSPARK ASSOCIATES LIMITED
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Company Officers of BRAINSPARK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO GARDIN
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALFREDO MARIA VILLA
 Director 2011-07-20 2015-08-01
HARESH DAMODAR KANABAR
 Company Secretary 2011-07-20 2014-12-19
JAMES DOUGLAS STRACHAN GORDON
 Company Secretary 2002-02-05 2011-07-20
FRANCESCO GARDIN
 Director 2010-08-31 2011-07-20
BRAINSPARK SERVICES LIMITED
 Director 2002-02-05 2010-08-31
JASPER RAYNER AUGUSTO JUDD
 Company Secretary 2001-06-19 2002-02-05
STEWART MICHAEL DODD
 Director 1999-08-04 2002-02-05
NOAH FREEDMAN
 Director 2001-06-19 2002-02-05
JASPER RAYNER AUGUSTO JUDD
 Director 2001-06-19 2002-02-05
NOAH FREEDMAN
 Company Secretary 1999-09-22 2001-06-19
SHERYL DANIELS YOUNG
 Director 1999-09-29 2001-06-19
MARTIN FIENNES
 Director 1999-09-22 2001-04-02
LEON NICHOLAS FERERA
 Company Secretary 1999-06-03 1999-09-22
RICHARD DAVIDSON
 Director 1999-09-22 1999-09-22
RUSSELL THOMAS CARMEDY
 Director 1999-06-03 1999-08-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-06-03 1999-06-03
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-06-03 1999-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO GARDIN GOLF IMMOBILIARE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
FRANCESCO GARDIN QUANTUM BLOCKCHAIN TECHNOLOGIES PLC Director 2015-07-31 CURRENT 2000-02-15 Active
FRANCESCO GARDIN INFUSION 2012 LIMITED Director 2012-01-31 CURRENT 2012-01-30 Active
FRANCESCO GARDIN INFUSION (2009) LIMITED Director 2011-07-11 CURRENT 2009-11-16 Active - Proposal to Strike off
FRANCESCO GARDIN WIND ENERGY ITALY LIMITED Director 2011-07-04 CURRENT 2010-07-14 Dissolved 2017-08-08
FRANCESCO GARDIN OVERSEAS PROPERTIES AND ASSETS LIMITED Director 2011-05-26 CURRENT 2010-07-14 Active
FRANCESCO GARDIN CHINA IPO(2009) LIMITED Director 2009-11-20 CURRENT 2009-11-16 Dissolved 2016-01-05

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
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 22 Great James Street London WC1N 3ES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03PSC05Change of details for Clear Leisure Plc as a person with significant control on 2021-05-06
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-17AP03Appointment of James Douglas Strachan Gordon as company secretary on 2018-07-17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2017-08-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 876.2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-08AAMDAmended full accounts made up to 2015-12-31
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 876.2
2016-06-10AR0103/06/16 ANNUAL RETURN FULL LIST
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM 22 Great James Street London WC1N 3ES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 876.2
2015-09-16AR0103/06/15 ANNUAL RETURN FULL LIST
2015-09-16AP01DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 30 Percy Street Percy Street London W1T 2DB England
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO MARIA VILLA
2015-04-17TM02Termination of appointment of Haresh Damodar Kanabar on 2014-12-19
2015-03-28DISS40Compulsory strike-off action has been discontinued
2015-03-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 876.2
2014-08-15AR0103/06/14 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-08-15RT01Administrative restoration application
2014-04-29GAZ2Final Gazette dissolved via compulsory strike-off
2014-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF
2013-06-20AR0103/06/13 FULL LIST
2013-06-20AR0103/06/12 NO CHANGES
2013-06-20AR0103/06/11 NO CHANGES
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2013-06-20RT01COMPANY RESTORED ON 20/06/2013
2012-01-17GAZ2STRUCK OFF AND DISSOLVED
2011-10-04GAZ1FIRST GAZETTE
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY JAMES GORDON
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GARDIN
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY JAMES GORDON
2011-07-26AP03SECRETARY APPOINTED HARESH DAMODAR KANABAR
2011-07-26AP01DIRECTOR APPOINTED ALFREDO MARIA VILLA
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BRAINSPARK SERVICES LIMITED
2010-08-31AP01DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN
2010-08-31AR0103/06/10 FULL LIST
2010-08-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRAINSPARK SERVICES LIMITED / 01/01/2010
2009-12-15CAP-SSSOLVENCY STATEMENT DATED 20/11/09
2009-12-15RES13SHARE PREM A/C CANCELLED 20/11/2009
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-20363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-18363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-15363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-31363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-01-22AUDAUDITOR'S RESIGNATION
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-06288bDIRECTOR RESIGNED
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 10 OLD BAILEY, LONDON, EC4M 7NG
2002-03-06288bDIRECTOR RESIGNED
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10288bDIRECTOR RESIGNED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288bSECRETARY RESIGNED
2001-06-06363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-08-31363sRETURN MADE UP TO 03/06/00; 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 BRAINSPARK ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-14
Proposal to Strike Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against BRAINSPARK ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAINSPARK ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2020-12-31

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 BRAINSPARK ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BRAINSPARK ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINSPARK ASSOCIATES LIMITED
Trademarks
We have not found any records of BRAINSPARK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAINSPARK ASSOCIATES 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 BRAINSPARK ASSOCIATES 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRAINSPARK ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRAINSPARK ASSOCIATES LIMITEDEvent Date2014-01-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRAINSPARK ASSOCIATES LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAINSPARK ASSOCIATES 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 BRAINSPARK ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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