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Companies House/London/Company profile

BRAINNOVATION LIMITED

Active
10413164·incorporated 2016-10-06

BRAINNOVATION LIMITED is an active UK private limited company, incorporated on 6 October 2016 at Companies House (number 10413164; OpenRegistry canonical ID GB-10413164-brainnovation-limited). Sophymarine's OpenRegistry classifies it under SIC 85590 (Other education n.e.c.), one of 39,405 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-06
Registered Address
35 QUEENSMILL ROAD, LONDON, SW6 6JP, ENGLAND
SIC
85590 — Other education n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

BRAINNOVATION LIMITED has 2 persons with significant control on file:

  • Ms Kimmberly Wai Lau born 1967 resident in England, British,American national. Notified 2016-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daleep Chhabria born 1974 resident in England, British national. Notified 2025-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Schroeder born 1971 resident in England, German national. Notified 2016-10-06. Ceased 2025-10-30.
    • Owns 25–50% of shares

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