THE BRAINWAVE PROJECT TRUST

THE BRAINWAVE PROJECT TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BRAINWAVE PROJECT TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03173538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BRAINWAVE PROJECT TRUST?

    • Cultural education (85520) / Education

    Where is THE BRAINWAVE PROJECT TRUST located?

    Registered Office Address
    9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRAINWAVE PROJECT TRUST?

    Previous Company Names
    Company NameFromUntil
    THE ROALD DAHL ARTS PROJECT TRUSTMar 15, 1996Mar 15, 1996

    What are the latest accounts for THE BRAINWAVE PROJECT TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE BRAINWAVE PROJECT TRUST?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025

    What are the latest filings for THE BRAINWAVE PROJECT TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Change of details for Professor David John Skilton as a person with significant control on Dec 15, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 15, 2016 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 15, 2015 no member list

    4 pagesAR01

    Who are the officers of THE BRAINWAVE PROJECT TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON, Richard Anthony Leo
    Westleigh 9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    Secretary
    Westleigh 9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    British49398440001
    LOMAX, Pauline
    9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    Director
    9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    WalesIrish176889280001
    NORTON, Richard Anthony Leo
    Westleigh 9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    Director
    Westleigh 9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    WalesBritish49398440001
    SKILTON, David John, Professor
    Alexandria
    Victoria Wharf
    CF11 0SF Cardiff
    779
    Director
    Alexandria
    Victoria Wharf
    CF11 0SF Cardiff
    779
    United KingdomBritish56734400002
    CROMPTON, Clare Mills
    13 Shearman Place
    CF11 7FA Cardiff
    South Glamorgan
    Secretary
    13 Shearman Place
    CF11 7FA Cardiff
    South Glamorgan
    British68174810001
    NEWTON, John Kenneth
    3 Kenley Close
    CF5 2PA Cardiff
    Secretary
    3 Kenley Close
    CF5 2PA Cardiff
    British46811300001
    DAHL, Felicity Ann
    Gipsy House
    Whitefield Lane
    HP16 0BP Great Missenden
    Buckinghamshire
    Director
    Gipsy House
    Whitefield Lane
    HP16 0BP Great Missenden
    Buckinghamshire
    EnglandBritish46859430001
    NEWTON, John Kenneth
    3 Kenley Close
    CF5 2PA Cardiff
    Director
    3 Kenley Close
    CF5 2PA Cardiff
    British46811300001
    PARKINSON, Ewart West
    42 South Rise
    Llanishen
    CF14 0RH Cardiff
    South Glamorgan
    Director
    42 South Rise
    Llanishen
    CF14 0RH Cardiff
    South Glamorgan
    United KingdomBritish8791400001

    Who are the persons with significant control of THE BRAINWAVE PROJECT TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor David John Skilton
    9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    Apr 06, 2016
    9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Pauline Lomax
    9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    Apr 06, 2016
    9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    No
    Nationality: Irish
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Anthony Leo Norton
    9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    Apr 06, 2016
    9 Llyswen Road
    Cyncoed
    CF23 6NG Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0