BRAINWAY APPLICATION LIMITED

Overview

Company Name	BRAINWAY APPLICATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03673311
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAINWAY APPLICATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRAINWAY APPLICATION LIMITED located?

Registered Office Address	2nd Floor 9 Chapel Place EC2A 3DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for BRAINWAY APPLICATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for BRAINWAY APPLICATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for BRAINWAY APPLICATION LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Total exemption full accounts made up to Nov 30, 2025	5 pages	AA

Jan 16, 2026	Confirmation statement made on Nov 24, 2025 with updates	4 pages	CS01

Mar 14, 2025	Total exemption full accounts made up to Nov 30, 2024	5 pages	AA

Dec 01, 2024	Confirmation statement made on Nov 24, 2024 with updates	4 pages	CS01

Jan 26, 2024	Total exemption full accounts made up to Nov 30, 2023	5 pages	AA

Jan 16, 2024	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Dec 23, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Director's details changed for Mr Roy Dennis Tolfts on Mar 24, 2022	2 pages	CH01

Feb 09, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jan 05, 2021	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Termination of appointment of Androulla Irakleous as a director on Aug 31, 2020	1 pages	TM01

Sep 01, 2020	Appointment of Mr Roy Dennis Tolfts as a director on Aug 31, 2020	2 pages	AP01

Jul 08, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Feb 12, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 11, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 05, 2020	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Nov 24, 2018	Confirmation statement made on Nov 24, 2018 with updates	4 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

Jul 19, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Jan 03, 2017	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BRAINWAY APPLICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLFTS, Roy Dennis 9 Chapel Place EC2A 3DQ London 2nd Floor United Kingdom	Aug 31, 2020		Director	9 Chapel Place EC2A 3DQ London 2nd Floor United Kingdom	South Africa	British	1950-11	182952930001
CORPORATE SECRETARIES LIMITED 2 Woodberry Grove N12 0FB London Ascot House United Kingdom	Nov 24, 1998	Jun 10, 2015	Nominee Secretary	2 Woodberry Grove N12 0FB London Ascot House United Kingdom				900015780001
BONCAMPER, Irvin 22 Cayon Street FOREIGN Basseterre West Indies St Kitts	Nov 24, 1998	Jul 25, 2012	Director	22 Cayon Street FOREIGN Basseterre West Indies St Kitts		St Kittsian	1954-10	59668940001
IRAKLEOUS, Androulla 2223 Latsia Andrea Avraamidi 26b Cyprus	Jul 25, 2012	Aug 31, 2020	Director	2223 Latsia Andrea Avraamidi 26b Cyprus	Cyprus	Cypriot	1967-3	168228540001
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Nov 24, 1998	Nov 24, 1998	Nominee Director	4th Floor Lawford House Albert Place N3 1RL London				900015770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAINWAY APPLICATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Didden Route De Chemilly 37130 Langeais Chateau De Chemilly France	Apr 06, 2016	Route De Chemilly 37130 Langeais Chateau De Chemilly France	No
	Nationality: Czech Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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