This company is commonly known as Brainwaves Books Limited. The company was founded 26 years ago and was given the registration number 03511276. The firm's registered office is in BELLFIELD ROAD WEST HIGH WYCOM. You can find them at Sterling House, 5 Buckingham Place, Bellfield Road West High Wycom, Buckinghamshire. This company's SIC code is 58110 - Book publishing.
| Name | : | BRAINWAVES BOOKS LIMITED |
|---|---|---|
| Company Number | : | 03511276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1998 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House, 5 Buckingham Place, Bellfield Road West High Wycom, Buckinghamshire, HP13 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Picketts Lodge, Picketts Lane, Salfords, RH1 5RG | Secretary | 16 February 1998 | Active |
| Picketts Lodge, Picketts Lane, Salfords, RH1 5RG | Director | 16 February 1998 | Active |
| Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU | Director | 31 March 2021 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Secretary | 16 February 1998 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Director | 16 February 1998 | Active |
| Lakeside House, 33 Ray Mill Road East, Maidenhead, SL6 8SW | Director | 16 February 1998 | Active |
| Ms Karen Lesley Giles | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU |
| Nature of control | : |
|
| Keith William Faulkner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Picketts Lodge, Picketts Lane, Salfords, England, RH1 5RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Resolution | Resolution. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-22 | Incorporation | Memorandum articles. | Download |
| 2021-04-20 | Capital | Capital allotment shares. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-04-20 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
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