# Tiny Minds Academy Limited

## Details

- **Company number:** [11594561](https://find-and-update.company-information.service.gov.uk/company/11594561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2018
- **Registered office:** OFFICE 20837, 182-184 HIGH STREET NORTH EAST HAM, LONDON, E6 2JA
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Birchfray Limited (until 25 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNA ELHOAYEK, Andrea | director | 15 Aug 2026 |  |
| BOULOS, Anthony | director | 15 Aug 2026 |  |
| TIAH, Regina | director | 3 Aug 2026 | 15 Aug 2026 |
| VINT, Robert John Scott | director | 4 Jan 2020 | 6 Jan 2024 |
| JOHN, Ceri Richard | director | 28 Sep 2018 | 10 Jan 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Andrea Hanna Elhoayek | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 15 Aug 2026 |  |
| Mr Anthony Boulos | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 15 Aug 2026 |  |
| Miss Regina Tiah | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 3 Aug 2026 | 15 Aug 2026 |
| Mr Robert John Scott Vint | significant-influence-or-control | 5 Jan 2020 | 6 Jan 2024 |
| Mr Ceri Richard John | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Sep 2019 | 10 Jan 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2 | - | - |
| 30 Sep 2024 | £2 | - | - |
| 30 Sep 2023 | £2 | - | - |
| 30 Sep 2022 | £4,179 | - | 4 |
| 30 Sep 2021 | -£237,040 | £36,150 | 2 |
| 30 Sep 2020 | £75,521 | - | 1 |
| 30 Sep 2019 | £100 | - | 1 |