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Companies House/London/Company profile

BRAIN LABS BIDCO LIMITED

Active
11861655·incorporated 2019-03-05

BRAIN LABS BIDCO LIMITED is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11861655; OpenRegistry canonical ID GB-11861655-brain-labs-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
BUILDING 4, 2 OLD STREET YARD, LONDON, EC1Y 8AF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

13 charges recorded against the company at Companies House: 9 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BRAIN LABS BIDCO LIMITED has 1 person with significant control on file:

  • Cranium Uk Intermediate Bidco, Ltd (England reg. 15023880). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brain Labs Midco Limited (England And Wales reg. 11860029). Notified 2019-03-05. Ceased 2020-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bl Midholdco Limited (England And Wales reg. 12489210). Notified 2020-08-18. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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