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Company number
10024360

BRAINPOOL LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRAINPOOL LTD
Company number
10024360
Registered office
45 ALBEMARLE STREET, 3RD FLOOR, MAYFAIR, LONDON, W1S 4JL, ENGLAND · 1,477 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 February 2016
Status
Active
Age
10 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Katarzyna Borowska
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Antony Bebbington
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/06/2018
Paula Parpart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Katarzyna Borowska
born 03/1988 · Portugal owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Peter Antony Bebbington
born 03/1987 · Canada owns 25–50% of shares · holds 25–50% of votes Notified 06/06/2018
Paula Parpart
born 01/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2018 Person with significant control ceased Paula Parpart
06/06/2018 Person with significant control added Mr Peter Antony Bebbington
06/04/2016 Person with significant control added Paula Parpart
06/04/2016 Person with significant control added Miss Katarzyna Borowska

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -8
▼ 109.9%
84
Net assets -8
▼ 109.9%
84
Employees (avg) 0 0

Documents for BRAINPOOL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRAINPOOL LTD?
According to the official registry, the company number of BRAINPOOL LTD is 10024360.
Where is BRAINPOOL LTD registered?
The registered office is 45 ALBEMARLE STREET, 3RD FLOOR, MAYFAIR, LONDON, W1S 4JL, ENGLAND.
What is the SIC code of BRAINPOOL LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BRAINPOOL LTD?
Miss Katarzyna Borowska is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BRAINPOOL LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BRAINPOOL LTD (10024360)

BRAINPOOL LTD is a private limited company incorporated on 24 February 2016 and registered in the United Kingdom under company number 10024360. Its registered office is at 45 ALBEMARLE STREET, 3RD FLOOR, MAYFAIR, LONDON, W1S 4JL, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Katarzyna Borowska. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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