UKBizDB.co.uk

BRAINIACS LIMITED

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

This company is commonly known as Brainiacs Limited. The company was founded 19 years ago and was given the registration number 05450130. The firm's registered office is in CHELTENHAM. You can find them at Swallow Bakery, The Quadrangle, Imperial Square, Cheltenham, Gloucestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:BRAINIACS LIMITED
Company Number:05450130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 May 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Swallow Bakery, The Quadrangle, Imperial Square, Cheltenham, Gloucestershire, GL50 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallow Bakery, Imperial Square, Cheltenham, GL50 1PZ

Director11 May 2005Active
23 North Croft, East Hagbourne, Didcot, OX11 9LT

Secretary11 May 2005Active
16 Ellery Grove, Lymington, SO41 9DX

Secretary28 November 2006Active
Blenheim Cottage, Lower Nill Farm, Hook Norton, Banbury, United Kingdom, OX15 5DG

Secretary09 July 2008Active
Manor Farm House, Taynton, OX18 4UB

Director11 May 2005Active

People with Significant Control

Mr Andrew Thomas
Notified on:01 April 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:46, Painswick Road, Cheltenham, England, GL50 2ER
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-01-26Gazette

Gazette dissolved compulsory.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Officers

Termination secretary company with name termination date.

Download
2019-08-06Gazette

Gazette filings brought up to date.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-06Mortgage

Mortgage satisfy charge full.

Download
2016-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download
2014-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Accounts

Accounts with accounts type total exemption small.

Download
2013-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-30Accounts

Accounts with accounts type total exemption small.

Download
2012-04-26Address

Change registered office address company with date old address.

Download
2012-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-17Officers

Change person director company with change date.

Download
2012-03-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.