BRAINBOXES LIMITED
Overview
| Company Name | BRAINBOXES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03245094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAINBOXES LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is BRAINBOXES LIMITED located?
| Registered Office Address | 18 Hurricane Court Hurricane Drive L24 8RL Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAINBOXES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAIN BOXES LIMITED | Sep 03, 1996 | Sep 03, 1996 |
What are the latest accounts for BRAINBOXES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for BRAINBOXES LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for BRAINBOXES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Joanne Walsh on Aug 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Luke James Walsh on Aug 27, 2024 | 2 pages | CH01 | ||
Change of details for Mr Luke James Walsh as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Appointment of Mrs Joanne Walsh as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Greer as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BRAINBOXES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Eamonn Thomas | Secretary | 47 Dudlow Lane L18 2EX Liverpool | British | 49187910001 | ||||||
| GREER, Stephen John | Director | Hurricane Court Hurricane Drive L24 8RL Speke 18 Liverpool | England | British | 311152360001 | |||||
| WALSH, Eamonn Thomas | Director | 47 Dudlow Lane L18 2EX Liverpool | England | British | 49187910001 | |||||
| WALSH, Joanne | Director | Hurricane Court Hurricane Drive L24 8RL Speke 18 Liverpool | United Kingdom | British | 311407740002 | |||||
| WALSH, Luke James | Director | Hurricane Court Hurricane Drive L24 8RL Speke 18 Liverpool | England | British | 196925710002 | |||||
| WALSH, Patricia Anne | Director | 47 Dudlow Lane L18 2EX Liverpool | England | British | 49187920001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVANS, Stephen Roy | Director | 3 Westwood Road L18 9SR Liverpool Merseyside | United Kingdom | British | 106396210002 |
Who are the persons with significant control of BRAINBOXES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke James Walsh | Aug 23, 2016 | Windermere House Windermere Terrace L8 3SB Liverpool Windermere House Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Eamonn Thomas Walsh | Apr 06, 2016 | Dudlow Lane L18 2EX Liverpool 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Anne Walsh | Apr 06, 2016 | Dudlow Lane L18 2EX Liverpool 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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