# Brainchild Hc Limited

## Details

- **Company number:** [11485719](https://find-and-update.company-information.service.gov.uk/company/11485719)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2018
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADHIKA, Oberoi | director | 28 Feb 2019 |  |
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate-secretary | 26 Jul 2018 |  |
| CULLEN, Charlotte Samantha | director | 26 Jul 2018 |  |
| FREDETTE, Benoit | director | 26 Jul 2018 |  |
| WOODLEY, Rebecca Louise | director | 26 Jul 2018 | 28 Feb 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benoit Fredette | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£37,569 | 0 |
| 31 Jul 2024 | -£39,331 | 0 |
| 31 Jul 2023 | -£38,649 | 0 |
| 31 Jul 2022 | -£38,079 | 0 |
| 31 Jul 2021 | -£16,158 | 0 |
| 31 Jul 2020 | -£14,472 | 0 |
| 31 Jul 2019 | -£13,430 | 0 |





## Directors' other companies

- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [FP Strategic Systems Ltd](/company/17229986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [KTH Technologies UK Limited](/company/15671381)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Laminar Medica Limited](/company/01233986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Relay Human Cloud UK, Ltd](/company/15429761)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Linewize Limited](/company/13444182)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Safeguard Software Limited](/company/09720178)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Sawtooth Sounds Limited](/company/15608805)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Future Beauty Holdings Limited](/company/12579458)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Smokeball UK Ltd](/company/14599837)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Harvest Energy (Bla) Limited](/company/11835079)



## Registered address

13,765 companies are registered at this address - likely a registration agent.