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Home > England & Wales Companies > BRAINS & PASSION UK LIMITED
Company Information for

BRAINS & PASSION UK LIMITED

B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG,
Company Registration Number
08159722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brains & Passion Uk Ltd
BRAINS & PASSION UK LIMITED was founded on 2012-07-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brains & Passion Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BRAINS & PASSION UK LIMITED
 
Legal Registered Office
B508 TOWER BRIDGE BUSINESS COMPLEX
100 CLEMENTS ROAD
LONDON
UNITED KINGDOM
SE16 4DG
Other companies in SE16
 
Filing Information
Company Number 08159722
Company ID Number 08159722
Date formed 2012-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-06-27
Return next due 2017-07-11
Type of accounts MICRO
Last Datalog update: 2017-11-19 02:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAINS & PASSION UK LIMITED
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Company Officers of BRAINS & PASSION UK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PAUL GOTSCH
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELKE KOELLNER (KÖLLNER, GEB. MAUL)
 Director 2014-06-02 2014-12-31
ELKE KOELLNER (KÖLLNER, GEB. MAUL)
 Director 2013-03-01 2014-06-01
ELKE KÖLLNER
 Director 2013-05-16 2014-06-01
THOMAS PAUL GOTSCH
 Director 2012-07-27 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PAUL GOTSCH BRAINS & PASSION ANICAS LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2013-09-24

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
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-04AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01Director's details changed for Mr Thomas Paul Gotsch on 2016-06-27
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-13AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-04AR0101/01/15 ANNUAL RETURN FULL LIST
2015-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ELKE KOELLNER (KöLLNER, GEB. MAUL)
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-01AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MRS ELKE KOELLNER (KÖLLNER, GEB. MAUL)
2014-06-02AP01DIRECTOR APPOINTED MR THOMAS PAUL GOTSCH
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ELKE KÖLLNER
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ELKE KOELLNER
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELKE KÖLLNER / 06/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELKE KOELLNER / 06/03/2014
2014-03-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Tower Bridge Building Complex B402 100 Clements Road London SE16 4DG
2013-09-19CH01Director's details changed for Elke Koellner on 2013-09-19
2013-09-19AP01DIRECTOR APPOINTED ELKE KOELLNER
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Brains & Passion Uk Ltd. Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM BRAINS & PASSION UK LTD. TOWER BRIDGE BUSINESS COMPLEX B402 100 CLEMENTS ROAD LONDON SE16 4DG ENGLAND
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 93-95 BOROUGH HIGH STREET 1ST FLOOR LONDON SE1 1NL
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELKE KÖLLNER / 10/09/2013
2013-06-27AR0127/06/13 FULL LIST
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GOTSCH
2013-06-18AP01DIRECTOR APPOINTED ELKE KÖLLNER
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2012-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BRAINS & PASSION UK 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 BRAINS & PASSION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAINS & PASSION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2012-07-27 £ 20,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BRAINS & PASSION UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-27 £ 120
Cash Bank In Hand 2012-07-27 £ 4,358
Current Assets 2012-07-27 £ 28,752
Debtors 2012-07-27 £ 24,394
Shareholder Funds 2012-07-27 £ 8,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAINS & PASSION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINS & PASSION UK LIMITED
Trademarks
We have not found any records of BRAINS & PASSION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAINS & PASSION UK 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 (63110 - Data processing, hosting and related activities) as BRAINS & PASSION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAINS & PASSION UK 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 BRAINS & PASSION UK 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 BRAINS & PASSION UK 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE16 4DG