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BRAINPORT LIMITED

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

This company is commonly known as Brainport Limited. The company was founded 19 years ago and was given the registration number 05201754. The firm's registered office is in NORTHAMPTON. You can find them at The Chestnuts, Golf Lane Church Brampton, Northampton, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRAINPORT LIMITED
Company Number:05201754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Chestnuts, Golf Lane Church Brampton, Northampton, Northamptonshire, NN6 8AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, Golf Lane, Church Brampton, Northampton, United Kingdom, NN6 8AY

Secretary01 October 2004Active
The Chestnuts, Golf Lane, Church Brampton, Northampton, United Kingdom, NN6 8AY

Director01 October 2004Active
The Chestnuts, Golf Lane, Church Brampton, Northampton, United Kingdom, NN6 8AY

Director01 October 2004Active
The Chestnuts Golf Lane, Chapel Brampton, Northampton, NN6 8AY

Director01 October 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary10 August 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director10 August 2004Active

People with Significant Control

Mr Paul Anthony Horton
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:The Chestnuts, Golf Lane, Northampton, United Kingdom, NN6 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan James Horton
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:The Chestnuts, Golf Lane, Northampton, United Kingdom, NN6 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Officers

Change person secretary company with change date.

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2023-07-21Officers

Change person director company with change date.

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2023-07-21Officers

Change person director company with change date.

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2023-02-01Accounts

Accounts with accounts type dormant.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-04-09Officers

Change person secretary company with change date.

Download
2021-04-09Officers

Change person director company with change date.

Download
2021-04-09Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Accounts

Accounts with accounts type dormant.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type dormant.

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