UKBizDB.co.uk

BRAINBOX RESEARCH LIMITED

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

This company is commonly known as Brainbox Research Limited. The company was founded 23 years ago and was given the registration number 04099703. The firm's registered office is in LEEDS. You can find them at Green View, 46 Town Street, Gildersome, Leeds, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:BRAINBOX RESEARCH LIMITED
Company Number:04099703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Green View, 46 Town Street, Gildersome, Leeds, LS27 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green View, 46 Town Street, Gildersome, Leeds, LS27 7AA

Director31 October 2000Active
Green View, 46 Town Street, Gildersome, Leeds, LS27 7AA

Secretary16 June 2008Active
Flat 12, 28 Rosendale Road, West Dulwich, SE21 8DR

Secretary31 October 2000Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary31 October 2000Active
Green View, 46 Town Street, Gildersome, Leeds, LS27 7AA

Director16 June 2008Active
Flat 12, 28 Rosendale Road, West Dulwich, SE21 8DR

Director31 October 2000Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director31 October 2000Active

People with Significant Control

Dr Fiona Catherine Fylan
Notified on:31 October 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:46 Town Street, Gildersome, Leeds, United Kingdom, LS27 7AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-04-22Document replacement

Second filing of director termination with name.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Officers

Termination secretary company with name termination date.

Download
2016-11-11Officers

Termination director company with name termination date.

Download
2016-11-11Officers

Termination director company with name termination date.

Download
2016-10-24Capital

Capital return purchase own shares.

Download
2016-08-05Accounts

Accounts with accounts type total exemption small.

Download
2016-08-05Accounts

Change account reference date company previous shortened.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.