This company is commonly known as Brainboxes Limited. The company was founded 27 years ago and was given the registration number 03245094. The firm's registered office is in SPEKE. You can find them at 18 Hurricane Court, Hurricane Drive, Speke, Liverpool. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | BRAINBOXES LIMITED |
|---|---|---|
| Company Number | : | 03245094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1996 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Hurricane Court, Hurricane Drive, Speke, Liverpool, L24 8RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Dudlow Lane, Liverpool, L18 2EX | Secretary | 03 September 1996 | Active |
| 18, Hurricane Court, Hurricane Drive, Speke, L24 8RL | Director | 11 July 2023 | Active |
| 47 Dudlow Lane, Liverpool, L18 2EX | Director | 03 September 1996 | Active |
| 18, Hurricane Court, Hurricane Drive, Speke, L24 8RL | Director | 11 July 2023 | Active |
| 18, Hurricane Court, Hurricane Drive, Speke, L24 8RL | Director | 20 April 2015 | Active |
| 47 Dudlow Lane, Liverpool, L18 2EX | Director | 03 September 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 September 1996 | Active |
| 3 Westwood Road, Liverpool, L18 9SR | Director | 31 May 2005 | Active |
| Mr Luke James Walsh | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Glendyke Road, Liverpool, England, L18 6JR |
| Nature of control | : |
|
| Mr Eamonn Thomas Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Dudlow Lane, Liverpool, England, L18 2EX |
| Nature of control | : |
|
| Mrs Patricia Anne Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Dudlow Lane, Liverpool, England, L18 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Officers | Appoint person director company with name date. | Download |
| 2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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