BRAINWAVES BOOKS LIMITED
Overview
| Company Name | BRAINWAVES BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03511276 |
| 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 BRAINWAVES BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is BRAINWAVES BOOKS LIMITED located?
| Registered Office Address | Oakingham House Frederick Place HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAINWAVES BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DREAMWAVES LIMITED | Feb 16, 1998 | Feb 16, 1998 |
What are the latest accounts for BRAINWAVES BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BRAINWAVES BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for BRAINWAVES BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Karen Lesley Giles on Mar 11, 2026 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||||||||||
Notification of Karen Lesley Giles as a person with significant control on Apr 29, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Keith William Faulkner as a person with significant control on Apr 29, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on Feb 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinhamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on Feb 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinhamshire HP11 1JU on Feb 05, 2022 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Ms Karen Lesley Giles as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Mar 30, 2021 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of BRAINWAVES BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Keith William | Secretary | Picketts Lodge Picketts Lane RH1 5RG Salfords Surrey | British | 13104460002 | ||||||
| FAULKNER, Keith William | Director | Picketts Lodge Picketts Lane RH1 5RG Salfords Surrey | United Kingdom | British | 13104460002 | |||||
| GILES, Karen Lesley | Director | Frederick Place HP11 1JU High Wycombe Oakingham House Buckinghamshire England | England | British | 281721500002 | |||||
| CRS LEGAL SERVICES LIMITED | Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 44659970001 | |||||||
| MORTON, Lynne | Director | Lakeside House 33 Ray Mill Road East SL6 8SW Maidenhead Berkshire | England | British | 57289620002 | |||||
| MC FORMATIONS LIMITED | Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff | 42804790001 |
Who are the persons with significant control of BRAINWAVES BOOKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Karen Lesley Giles | Apr 29, 2022 | Frederick Place HP11 1JU High Wycombe Oakingham House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Keith William Faulkner | Apr 06, 2016 | Picketts Lane RH1 5RG Salfords Picketts Lodge Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
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