Brainstorm Design Consultants Limited

Company Name	Brainstorm Design Consultants Limited
Director	David Whitworth
Company Status	Active
Company Number	07800473
Category	Private Limited Company
Incorporation Date	6 October 2011(12 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Whitworth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	12b Festoon Rooms Sunnybank Mills Farsley Pudsey LS28 5UJ

Secretary Name	Mr David Whitworth
Status	Current
Appointed	24 October 2023(12 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	12b Festoon Rooms Sunnybank Mills Farsley Pudsey LS28 5UJ

Secretary Name	Ms Josephine Hankin
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	12b Festoon Rooms Sunnybank Mills Farsley Pudsey LS28 5UJ

Contact

Website	www.brainstormdesign.co.uk/
Telephone	0113 2576633
Telephone region	Leeds

Location

Registered Address	12b Festoon Rooms Sunnybank Mills Farsley Pudsey LS28 5UJ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	David Whitworth 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,321
Cash	£31,580
Current Liabilities	£61,188

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 1 week ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

7 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 October 2023	Appointment of Mr David Whitworth as a secretary on 24 October 2023 (2 pages)
24 October 2023	Termination of appointment of Josephine Hankin as a secretary on 23 October 2023 (1 page)
17 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
10 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
22 June 2021	Registered office address changed from Unit 22, 1912 Mill Town Street Farsley Pudsey West Yorkshire LS28 5UJ England to 12B Festoon Rooms Sunnybank Mills Farsley Pudsey LS28 5UJ on 22 June 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 July 2016	Director's details changed for Mr David Whitworth on 5 July 2016 (2 pages)
7 July 2016	Registered office address changed from 9 Longwood Hall Bradford Road, Stanningley Pudsey LS28 6DA to Unit 22, 1912 Mill Town Street Farsley Pudsey West Yorkshire LS28 5UJ on 7 July 2016 (1 page)
7 July 2016	Secretary's details changed for Ms Josephine Hankin on 5 July 2016 (1 page)
7 July 2016	Registered office address changed from 9 Longwood Hall Bradford Road, Stanningley Pudsey LS28 6DA to Unit 22, 1912 Mill Town Street Farsley Pudsey West Yorkshire LS28 5UJ on 7 July 2016 (1 page)
7 July 2016	Secretary's details changed for Ms Josephine Hankin on 5 July 2016 (1 page)
7 July 2016	Director's details changed for Mr David Whitworth on 5 July 2016 (2 pages)
15 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
31 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (4 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (4 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
6 October 2011	Incorporation (25 pages)
6 October 2011	Incorporation (25 pages)

Brainstorm Design Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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