Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 29 November 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
The Brainstorm Group Limited
- Incorporated
- 13 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Laura Jane TaylorAndrew Hamilton Shankland
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 27 Sheet StreetWindsorSL4 1BN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2017
Also at Brainstorm Global Limited · more companies
British
Born March 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laura Jane Taylor
Individual · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Individual · Notified 13 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Holdings 2
Companies where The Brainstorm Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
15 October 2024
Ceased Laura Shankland — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,976
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Current Assets | £30,876 | £204,315 | ||||
| Debtors | £30,776 | £204,215 | ||||
| Cash | £100 | £100 | £100 | £100 | £110 | £100 |
| Creditors (< 1 year) | £0 | £10 | £0 | |||
| Net Current Assets | £30,876 | £204,315 | £100 | £100 | £100 | |
| Net Assets | £30,976 | £204,415 | ||||
| Shareholder Funds | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 29 November 2025 | ||
| 1 July 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 1 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Director's details changed |
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