Prism Brain Mapping International Ltd

Active07854785 Private limited company
Incorporated
21 November 2011 (14 years)
Previously known as
Prism Brain Mapping UK Limited (until 19 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles Norman Robert De Garston
John Colin Wallace
Accounts type
Micro entity
Region
South East
Address
First Floor
West Barn
North Frith Farm
Ashes Lane
Hadlow
Tonbridge
TN11 9QU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 December 2025
Resigned Scales, Barry Ralph as Director
2 December 2025
Resigned Wallace, John Colin as Director
21 November 2011
Appointed De Garston, Charles Norman Robert as Director
21 November 2011
Appointed Scales, Barry Ralph as Director
21 November 2011
Appointed Wallace, John Colin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1943 (83)
Former controllers (1)
17 November 2025
Ceased Barry Ralph Scales — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2024 2025 £300 £300 £300 £300 £300 £300
Balance sheet detail
202520242022202120202019
Current Assets£300£300£300£300£300£300
Net Current Assets£300£300£300£300£300£300
Shareholder Funds£300£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts30 November 2025
24 December 2025Confirmation statement with updates21 November 2025
17 December 2025Cessation of a person with significant control
2 December 2025Termination of appointment of a director
2 December 2025Termination of appointment of a director
Show all recent filings

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