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Brain Crown Buckley Limited, CF24 5HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAIN CROWN BUCKLEY LIMITED

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

This company is commonly known as Brain Crown Buckley Limited. The company was founded 27 years ago and was given the registration number 03364676. The firm's registered office is in CARDIFF. You can find them at Dragon Brewery, Pacific Road, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRAIN CROWN BUCKLEY LIMITED
Company Number:03364676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1997
End of financial year:23 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ

Secretary31 January 2021Active
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ

Director31 January 2021Active
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ

Director09 October 2023Active
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Secretary28 July 2006Active
5 Bryn Dewi Sant, Miskin, Pontyclun, CF72 8TJ

Secretary23 February 2003Active
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Secretary30 September 2020Active
196 Cyncoed Road, Cardiff, CF23 6BQ

Secretary28 April 1997Active
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Director28 June 2019Active
The Old Shambles, 5 Westbourne Crescent, Whitchurch, CF14 2BL

Director28 April 1997Active
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Director01 November 2004Active
196 Cyncoed Road, Cardiff, CF23 6BQ

Director28 April 1997Active
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ

Director05 February 2021Active

People with Significant Control

Mr Martin Stuart Reed
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:The Cardiff Brewery, Cardiff, CF10 1SP
Nature of control:
  • Significant influence or control
S.A. Brain & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Dragon Brewer, Pacific Road, Cardiff, Wales, CF24 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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