BRAINWAVES VENTURES COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BRAINWAVES VENTURES COMPANY LIMITED
COMPANY NUMBER
03973123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
14/04/2000
(24 years and 7 months old)
WEBSITE
www.brainwavesuk.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 9SB
Telephone: 01273466529
TPS: No
Basepoint Business Centre
Little High Street
Shoreham-by-sea
West Sussex
BN43 5EG
Telephone: 466529
Sussex Innovation Centre
Science Park Square
Falmer
BRIGHTON
BN1 9SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAINWAVES VENTURES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAINWAVES VENTURES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAINWAVES VENTURES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2000 - Present (24 years and 7 months) 14/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
14/04/2000 - 01/12/2002 (2 years and 7 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 14/04/2000 - 27/09/2018 (18 years and 5 months) Secretary: 15/10/2002 - 27/09/2018 (15 years and 11 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | Jill Frances Sherwin (908466929) has left the board |
| 16/11/2022 | Jill Sherwin (925086129) has left the board |
| 06/10/2022 | New Board Member Alan Carvil (925859544) Appointed |
| 06/10/2022 | New Board Member Lemma Carvil (925859545) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 13/05/2019 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Robert Nicholas Briggs (907020493) has left the board |
| 01/10/2018 | New Company Secretary Jill Sherwin (925086129) Appointed |
| 21/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
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