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ELECTRONIC BRAINS LIMITED

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

This company is commonly known as Electronic Brains Limited. The company was founded 39 years ago and was given the registration number 01883658. The firm's registered office is in SIDCUP. You can find them at C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent. This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

Company Information

Name:ELECTRONIC BRAINS LIMITED
Company Number:01883658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1985
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
  • 47630 - Retail sale of music and video recordings in specialised stores

Office Address & Contact

Registered Address:C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, United Kingdom, DA14 5DA

Director01 September 1994Active
41 Patterson Road, Upper Norwood, London, SE19 2LE

Secretary-Active
C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, United Kingdom, DA14 5DA

Secretary06 November 2000Active
41 Patterson Road, Upper Norwood, London, SE19 2LE

Director-Active
67 Stanstead Crescent, Bexley, DA5 3BH

Director-Active

People with Significant Control

Mr Duncan Clifford Barnes
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:C/O Mcbrides Accountants Llp, Nexus House, Sidcup, England, DA14 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2017-06-13Gazette

Gazette filings brought up to date.

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2017-05-09Gazette

Gazette notice compulsory.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Change account reference date company previous shortened.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-04-30Accounts

Change account reference date company previous shortened.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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