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BRAIN ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brain Associates Limited. The company was founded 27 years ago and was given the registration number 03243479. The firm's registered office is in EXETER. You can find them at Balliol House, Southernhay Gardens, Exeter, Devon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRAIN ASSOCIATES LIMITED
Company Number:03243479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 August 1996
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balliol House, Southernhay Gardens, Exeter, EX1 1NP

Secretary29 August 1996Active
Brain Associates Ltd, Lower Quay, Newham Road, Truro, TR1 2SU

Director21 January 2015Active
Balliol House, Southernhay Gardens, Exeter, EX1 1NP

Director13 May 2013Active
Lower Quay, Newham Road, Truro, TR1 2SU

Director29 August 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 August 1996Active
Mingoose Vale, Mingoose Vale, Mount Hawke, Truro, England, TR4 8BY

Director28 September 2018Active
Blaen Wergi, Trawsmawr Abernant, Camarthen,

Director29 August 1996Active
Sunset House, Clos Anthony Johnstown, Carmarthen, SA31 3QQ

Director19 March 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 August 1996Active

People with Significant Control

Mr Anthony John Powell
Notified on:30 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Balliol House, Southernhay Gardens, Exeter, EX1 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Gazette

Gazette dissolved liquidation.

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2022-11-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-08Address

Change registered office address company with date old address new address.

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2020-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-03Resolution

Resolution.

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2020-01-03Insolvency

Liquidation voluntary statement of affairs.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-03Officers

Change person director company with change date.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Officers

Termination director company with name termination date.

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-08-14Officers

Change person director company with change date.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption full.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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