| Company Name | Brainstorming Limited |
|---|---|
| Director | Peter Edward Clayton |
| Company Status | Active |
| Company Number | 05317314 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Edward Clayton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2013(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 157 Chelsea Road Sheffield S11 9BQ |
| Secretary Name | Dr Peter Edward Clayton |
|---|---|
| Status | Current |
| Appointed | 29 April 2013(8 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Correspondence Address | 157 Chelsea Road Sheffield S11 9BQ |
| Director Name | Ms Susan Denise Clayton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Oak Hill Park Hampstead London NW3 7LB |
| Secretary Name | Lucy Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Oak Hill Park Hampstead London NW3 7LB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 157 Chelsea Road Sheffield S11 9BQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 12 at £1 | Peter Clayton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 24 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
| 2 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 2 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 1 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 1 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 1 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 1 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 1 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 1 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2016 | Director's details changed for Dr Peter Edward Clayton on 8 June 2015 (2 pages) |
| 3 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Director's details changed for Dr Peter Edward Clayton on 8 June 2015 (2 pages) |
| 3 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 June 2015 | Registered office address changed from 71 Sheldon Road Sheffield S7 1GU to 157 Chelsea Road Sheffield S11 9BQ on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from 71 Sheldon Road Sheffield S7 1GU to 157 Chelsea Road Sheffield S11 9BQ on 12 June 2015 (1 page) |
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 31 December 2013 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 April 2013 | Appointment of Dr Peter Edward Clayton as a secretary (1 page) |
| 30 April 2013 | Appointment of Dr Peter Edward Clayton as a secretary (1 page) |
| 29 April 2013 | Registered office address changed from 1 Oak Hill Park Hampstead London NW3 7LB on 29 April 2013 (1 page) |
| 29 April 2013 | Termination of appointment of Lucy Clayton as a secretary (1 page) |
| 29 April 2013 | Termination of appointment of Susan Clayton as a director (1 page) |
| 29 April 2013 | Termination of appointment of Lucy Clayton as a secretary (1 page) |
| 29 April 2013 | Termination of appointment of Susan Clayton as a director (1 page) |
| 29 April 2013 | Registered office address changed from 1 Oak Hill Park Hampstead London NW3 7LB on 29 April 2013 (1 page) |
| 22 April 2013 | Appointment of Dr Peter Edward Clayton as a director (2 pages) |
| 22 April 2013 | Appointment of Dr Peter Edward Clayton as a director (2 pages) |
| 27 February 2013 | Annual return made up to 20 December 2012 (13 pages) |
| 27 February 2013 | Annual return made up to 20 December 2012 (13 pages) |
| 31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (14 pages) |
| 31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (14 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 20 December 2010 with a full list of shareholders (13 pages) |
| 31 January 2012 | Annual return made up to 20 December 2010 with a full list of shareholders (13 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Annual return made up to 20 January 2010 with a full list of shareholders (12 pages) |
| 20 September 2011 | Annual return made up to 20 January 2010 with a full list of shareholders (12 pages) |
| 11 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (14 pages) |
| 11 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (14 pages) |
| 10 February 2010 | Secretary's details changed for Lucy Clayton on 1 January 2010 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Lucy Clayton on 1 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Lucy Clayton on 1 January 2010 (2 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 February 2009 | Return made up to 20/12/08; no change of members (3 pages) |
| 11 February 2009 | Return made up to 20/12/08; no change of members (3 pages) |
| 20 February 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 20 February 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 December 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 30 December 2007 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 February 2007 | Return made up to 20/12/06; full list of members
|
| 5 February 2007 | Return made up to 20/12/06; full list of members
|
| 5 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 27 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | New secretary appointed (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | New secretary appointed (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 20 December 2004 | Incorporation (16 pages) |
| 20 December 2004 | Incorporation (16 pages) |