OpenRegistry

BCM BRAINSTORM LTD

Active - Proposal to Strike off
10517550·incorporated 2016-12-08

BCM BRAINSTORM LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 8 December 2016 at Companies House (number 10517550; OpenRegistry canonical ID GB-10517550-bcm-brainstorm-ltd). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,140 active UK entities in that code and one of 125 active companies registered in Hounslow/greater London (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2016-12-08
Registered Address
COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, ENGLAND
SIC
47421 — Retail sale of mobile telephones
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 2024-11-22. Next confirmation statement due 2025-12-06.

Persons with significant control

BCM BRAINSTORM LTD has 1 person with significant control on file:

  • Philipp William Mengpah born 1987 resident in India, Indian national. Notified 2025-03-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Rene De La Porte born 1959 resident in United Kingdom, German national. Notified 2016-12-08. Ceased 2018-04-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Johann Klaus Erbeznik born 1969 resident in Austria, Austrian national. Notified 2018-04-04. Ceased 2025-02-28.
    • Owns 75% or more of shares

Previous names

BCM BRAINSTORM LTD has previously traded as:

  • DIAMONDS WORLD SECURITY LTD (until 2022-11-22)
  • DIAMONDS WORLD (until 2018-04-17)

Similar UK companies

Other companies registered under SIC 47421 (Retail sale of mobile telephones):

Other companies registered in Hounslow/greater London: