Tiny Minds Academy Limited

Active11594561 Private limited company
Incorporated
28 September 2018 (8 years)
Previously known as
Birchfray Limited (until 25 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Directors
Anthony Boulos
Andrea Hanna Elhoayek
Owned by
Anthony Boulos
Andrea Hanna Elhoayek
Accounts type
Dormant
Region
Greater London
Address
Office 20837
182-184 High Street North East Ham
London
E6 2JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boulos, Anthony
Director · Appointed 15 August 2026
Lebanese
Born April 1994 (32)
Hanna Elhoayek, Andrea
Director · Appointed 15 August 2026
Lebanese
Born April 2000 (26)
Officer history (3 former)
15 August 2026
Appointed Boulos, Anthony as Director
15 August 2026
Appointed Hanna Elhoayek, Andrea as Director
15 August 2026
Resigned Tiah, Regina as Director
3 August 2026
Appointed Tiah, Regina as Director
6 January 2024
Resigned Vint, Robert John Scott as Director
10 January 2020
Resigned John, Ceri Richard as Director
4 January 2020
Appointed Vint, Robert John Scott as Director
28 September 2018
Appointed John, Ceri Richard as Director

Ownership 2 active

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

Anthony Boulos
Individual · Notified 15 August 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Lebanese
Born April 1994 (32)
Andrea Hanna Elhoayek
Individual · Notified 15 August 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Lebanese
Born April 2000 (26)
Former controllers (3)
15 August 2026
Ceased Regina Tiah — Owns 75–100% of shares
6 January 2024
Ceased Robert John Scott Vint — Has significant influence or control
10 January 2020
Ceased Ceri Richard John — Owns 75–100% of shares

Financials

Net Assets
£4,179
Employees
1
Debt Ratio
18%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 £100 £75,521 (£237,040) £4,179
Balance sheet detail
2022202120202019
Fixed Assets£2,401£16,734£18,593
Current Assets£2,718£79,895£75,843
Debtors£25,105
Cash£36,150
Creditors (< 1 year)£0£190,319£3,433
Creditors (> 1 year)£0£125,000
Net Current Assets£2,718(£110,424)£72,410
Net Assets£4,179(£237,040)£75,521£100
Shareholder Funds£4,179(£237,040)£75,521£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates12 May 2026
25 August 2026Certificate of change of name
24 August 2026Registered office address changed
24 August 2026Confirmation statement with updates12 May 2024
24 August 2026Confirmation statement with no updates12 May 2025
Show all recent filings

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