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BRAIN SOURCE INTERNATIONAL LIMITED

BRAIN SOURCE INTERNATIONAL LIMITED is an active private limited company, incorporated on 21 September 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. BRAIN SOURCE INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03845281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 142-44 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date02/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BRAIN SOURCE INTERNATIONAL LIMITED

Directors

(The company's officers)
NIKOLAY GANZHA
(~51 year old Russian national)
98000, M NIKOLAY GANZHA 3ET N B030, MEMMO CENTER BLOC B 4 AVENUE DES GUELF, MONACO, MONACO
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in MONACO
Appointed on 18/10/1999
MR MUHAMMAD HANIF YOUNUS
(~61 year old Pakistani national)
BASEMENT SUITE 42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2020
WELBECK AND BRADWELL LIMITED
(Other national)
SUITE-B 42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND
  • Current Secretary
Appointed on 01/01/2009

Shareholders

(Persons of Significant Control)
Nikolay Ganzha
(~51 year old Russian national)
Apartment 9, 37-K Saksaganskogo Street, Kiev, 01033, Ukraine
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/04/2016

Connections

(Shared officers)
  • WELBECK SECRETARIES LIMITED
AESTHETICS LAB LTD
  • MR MUHAMMAD HANIF YOUNUS
  • WELBECK SECRETARIES LIMITED
KOALA BEAR MUSIC LIMITED
  • WELBECK SECRETARIES LIMITED
  • WELBECK SECRETARIES LIMITED
  • MR MUHAMMAD HANIF YOUNUS
  • MR MUHAMMAD HANIF YOUNUS
  • WELBECK SECRETARIES LIMITED
  • MR MUHAMMAD HANIF YOUNUS
  • WELBECK SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRAIN SOURCE INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AH.

Map of BRAIN SOURCE INTERNATIONAL LIMITED at local scale
Map of BRAIN SOURCE INTERNATIONAL LIMITED at local scale
Map of BRAIN SOURCE INTERNATIONAL LIMITED at district scale
Map of BRAIN SOURCE INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AH

Other companies with registered offices in EC2N 4AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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