Ltd Facts The UK company register, as filed

Register entry · No. 15058153

BRAIN FAMILY HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Aug 2023

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £6,127: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 8 Aug 2023 (3 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HIDE HAWTHORN LANE, FARNHAM COMMON, SLOUGH, UNITED KINGDOM, SL2 3TA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRAIN FAMILY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £173 £-6,127 0
31 Dec 2024 (17 months) not published not published £240 £-5,460 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Deemple Brain Director 8 Aug 2023 — May 1978 British · United Kingdom
David Maitland Brain Director 8 Aug 2023 — July 1981 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Maitland Brain Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Aug 2023 — July 1981 British · United Kingdom
Brain Family Investments Limited company · 12357369 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRAIN FAMILY HOLDINGS LIMITED still trading?

The register shows BRAIN FAMILY HOLDINGS LIMITED as active.

What does BRAIN FAMILY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BRAIN FAMILY HOLDINGS LIMITED set up?

It was incorporated on 8 August 2023.

When are BRAIN FAMILY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BRAIN FAMILY HOLDINGS LIMITED's next confirmation statement due?

By 21 August 2027.

Who runs BRAIN FAMILY HOLDINGS LIMITED?

BRAIN FAMILY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House