| Company Name | Brainpower Group Ltd. |
|---|---|
| Director | Ashley Ross Peat |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09995802 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2016(8 years, 2 months ago) |
| Previous Name | Brainpower Nootropics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Ashley Ross Peat |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2023(7 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 West Park Drive East Leeds LS8 2EF |
| Director Name | Mr Ashley Ross Peat |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 City Road London EC1V 2NX |
Location
| Registered Address | 52 West Park Drive East Leeds LS8 2EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 1 week from now) |
Filing History
| 18 October 2023 | Appointment of Mr Ashley Ross Peat as a director on 18 October 2023 (2 pages) |
|---|---|
| 29 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2023 | Termination of appointment of Ashley Ross Peat as a director on 10 September 2023 (1 page) |
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 52 West Park Drive East Leeds LS82EF on 16 August 2023 (1 page) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 14 June 2022 | Director's details changed for Mr Ashley Ross Peat on 14 June 2022 (2 pages) |
| 13 June 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 October 2021 | Second filing of Confirmation Statement dated 25 January 2017 (3 pages) |
| 2 August 2021 | Confirmation statement made on 28 June 2021 with updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 4 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 4 August 2020 | Director's details changed for Mr Ashley Ross Peat on 3 August 2020 (2 pages) |
| 4 August 2020 | Change of details for Mr Ashley Ross Peat as a person with significant control on 3 August 2020 (2 pages) |
| 4 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 28 June 2019 with updates (3 pages) |
| 7 May 2019 | Registered office address changed from 44 High Ash Mount High Ash Mount Leeds LS17 8RW England to Kemp House 160 City Road London EC1V 2NX on 7 May 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 October 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
| 14 February 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 26 January 2018 | Registered office address changed from PO Box LS17 8RW Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 44 High Ash Mount High Ash Mount Leeds LS17 8RW on 26 January 2018 (1 page) |
| 13 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 March 2017 | Registered office address changed from 44 High Ash Mount Alwoodley Leeds Yorkshire LS17 8RW United Kingdom to PO Box LS17 8RW Kemp House, 152 - 160, Kemp House, 152 - 160 City Road London EC1 2NX on 30 March 2017 (1 page) |
| 30 March 2017 | Statement of capital following an allotment of shares on 30 March 2017
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| 30 March 2017 | Statement of capital following an allotment of shares on 30 March 2017
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| 30 March 2017 | Registered office address changed from 44 High Ash Mount Alwoodley Leeds Yorkshire LS17 8RW United Kingdom to PO Box LS17 8RW Kemp House, 152 - 160, Kemp House, 152 - 160 City Road London EC1 2NX on 30 March 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 25 January 2017 with updates
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| 15 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 4 October 2016 | Resolutions
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| 4 October 2016 | Resolutions
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| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
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| 9 February 2016 | Incorporation Statement of capital on 2016-02-09
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