Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Brain Labs Bidco Limited
- Incorporated
- 5 March 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 42 Old Street YardLondonEC1Y 8AF
Charges
- Total
- 13
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born August 1980 (46)
Director · Appointed 20 September 2024
British
Born February 1989 (37)
Director · Appointed 12 March 2019
British
Born September 1985 (41)
Officer history (8 former)
20 September 2024
20 September 2024
20 September 2024
28 June 2021
28 June 2021
28 June 2021
28 June 2021
28 June 2021
17 September 2020
27 August 2020
2 March 2020
6 December 2019
28 October 2019
24 May 2019
12 March 2019
12 March 2019
12 March 2019
12 March 2019
5 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15023880
Former controllers (2)
28 March 2024
Ceased BL Midholdco Limited — Owns 75–100% of shares
18 August 2020
Ceased Brain Labs Midco Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Cranium UK Intermediate Bidco, Ltd Owns 75–100% of shares
Brain Labs Bidco Limited This company Owns 75–100% of shares
Brain Labs Digital Ltd Owns 75–100% of shares
Brain Labs UK Holdco Limited Owns 75–100% of shares
Brainlabs Aus Holdco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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