This company is commonly known as Brain Box Publishing Limited. The company was founded 30 years ago and was given the registration number 02830293. The firm's registered office is in LOUGHBOROUGH. You can find them at 2 Beck Crescent, , Loughborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRAIN BOX PUBLISHING LIMITED |
|---|---|---|
| Company Number | : | 02830293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1993 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Beck Crescent, Loughborough, England, LE11 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Beck Crescent, Charnwood Green, Loughborough, England, LE11 2UT | Secretary | 24 June 1993 | Active |
| 2, Beck Crescent, Loughborough, England, LE11 2UT | Director | 24 June 1993 | Active |
| 2, Beck Crescent, Charnwood Green, Loughborough, England, LE11 2UT | Director | 01 July 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 24 June 1993 | Active |
| 101 Mount Vernon Road, Barnsley, S70 4HH | Director | 01 January 2001 | Active |
| 37 Oxford Street, Shepshed, Loughborough, LE12 9HU | Director | 24 June 1993 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 24 June 1993 | Active |
| Mrs Catherine Mary Brady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Address | : | C/O Clarke Bell Limited 3rd Floor, The Pinnacle, Manchester, M2 4NG |
| Nature of control | : |
|
| Mr Stewart Brady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | C/O Clarke Bell Limited 3rd Floor, The Pinnacle, Manchester, M2 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Address | Change sail address company with old address new address. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-17 | Address | Change sail address company with new address. | Download |
| 2020-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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