BRAIN UP FRANCHISING LIMITED — 10311718, Milton Kenyes , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BRAIN UP FRANCHISING LIMITED copy copied
Company number	10311718 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 04 August 2016 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 03 August 2025 due by Saturday, 16 August 2025 Last statement dated Saturday, 03 August 2024
Nature of business (SIC)	85600 - Educational support services copy copied
Registered office address	11 G/F, 11 DIAMOND COURT, OPAL DRIVE, FOX MILNE, ENGLAND, MILTON KEYNES, MK15 0DU copy copied

Officers

(as of 16.08.2022)

SIU, Alan

Status:	Active
Appointed on:	Thursday, 04 August 2016
Correspondence address:	306 Witan Court, Witan Gate West, Milton Keynes, England, MK9 1EJ
Nationality:	British
Date of birth:	April 1980
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SIU, Chee Wah

Status:	Active
Appointed on:	Thursday, 04 August 2016
Correspondence address:	11 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DU
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SIU, Mayji

Status:	Active
Appointed on:	Thursday, 04 August 2016
Correspondence address:	306 Witan Court, Witan Gate West, Milton Keynes, England, MK9 1EJ
Nationality:	British
Date of birth:	January 1982
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Alan Siu

Status:	Active
Notified on:	Thursday, 04 August 2016
Correspondence address:	11 Diamond Court, Fox Milne, Milton Keynes, England, MK15 0DU
Nationality:	British
Date of birth:	April 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Chee Wah Siu

Status:	Active
Notified on:	Wednesday, 17 August 2016
Correspondence address:	11 G/F, 11 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DU
Nationality:	British
Date of birth:	July 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Chee Wah Siu

Status:	Active
Notified on:	Wednesday, 17 August 2016
Correspondence address:	76 Milton Kenyes, United Kingdom
Nationality:	British
Date of birth:	July 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Chee Wah Siu

Status:	Active
Notified on:	Wednesday, 17 August 2016
Correspondence address:	11 Milton Keynes, England
Nationality:	British
Date of birth:	July 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Mayji Siu

Status:	Active
Notified on:	Thursday, 04 August 2016
Correspondence address:	11 Diamond Court, Fox Milne, Milton Keynes, England, MK15 0DU
Nationality:	British
Date of birth:	January 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Mayji Siu

Status:	Active
Notified on:	Thursday, 04 August 2016
Correspondence address:	11 Diamond Court, Fox Milne, Milton Keynes, England, MK15 0DU
Nationality:	British
Date of birth:	January 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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