SIMON BRAIN BUILDER LIMITED

SIMON BRAIN BUILDER LIMITED is an active private limited company, incorporated on 9 April 2016. The nature of the business is Development of building projects. The company's registered office is on South Parade, Leamington Spa. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SIMON BRAIN BUILDER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10114295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 124 SOUTH PARADE
Address Line 2HARBURY
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV33 9JE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date07/05/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SIMON BRAIN BUILDER LIMITED

Directors

(The company's officers)
MRS MANDY ELLEN BRAIN
(~57 year old British national)
24 SOUTH PARADE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2016
MR SIMON ANTHONY BRAIN
(~60 year old British national)
24 SOUTH PARADE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2016
MANDY ELLEN BRAIN
24 SOUTH PARADE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JE, UNITED KINGDOM
  • Current Secretary
Appointed on 09/04/2016

Shareholders

(Persons of Significant Control)
Mr Simon Anthony Brain
(~60 year old British national)
24, South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/04/2017
Mrs Mandy Ellen Brain
(~57 year old British national)
24, South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/04/2017
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)

SIMON BRAIN BUILDER LIMITED: Maps

Maps show the location of the postcode of the registered office, CV33 9JE.

Map of SIMON BRAIN BUILDER LIMITED at local scale
Map of SIMON BRAIN BUILDER LIMITED at local scale
Map of SIMON BRAIN BUILDER LIMITED at district scale
Map of SIMON BRAIN BUILDER 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 CV33 9JE

Other companies with registered offices in CV33 9JE:

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)