UKBizDB.co.uk

S.A. BRAIN & COMPANY VENTURES LIMITED

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

This company is commonly known as S.a. Brain & Company Ventures Limited. The company was founded 26 years ago and was given the registration number 03631124. The firm's registered office is in CARDIFF. You can find them at Dragon Brewery, Pacific Road, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:S.A. BRAIN & COMPANY VENTURES LIMITED
Company Number:03631124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:23 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ

Secretary31 January 2021Active
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ

Director31 January 2021Active
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ

Director09 October 2023Active
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Secretary28 July 2006Active
5 Bryn Dewi Sant, Miskin, Pontyclun, CF72 8TJ

Secretary24 May 1999Active
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Secretary30 September 2020Active
The Court, Cowbridge Road, St. Nicholas, Cardiff, CF5 6SH

Secretary01 April 1999Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary14 September 1998Active
10 Valley Road, Wotton Under Edge, GL12 7NP

Director30 January 2001Active
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Director28 June 2019Active
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Director30 September 2020Active
The Cardiff Brewary, Crawshay Street, Cardiff, CF10 1SP

Director16 July 2002Active
The Court, Cowbridge Road, St. Nicholas, Cardiff, CF5 6SH

Director01 April 1999Active
The Court, Cowbridge Road, St. Nicholas, Cardiff, CF5 6SH

Director01 April 1999Active
Woodlands, Earlswood, Chepstow, NP6 6RE

Director24 May 1999Active
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Director21 January 2002Active
Shepherds Hall, Heol Hir Lisvane, Cardiff, CF14 9UD

Director24 May 1999Active
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ

Director05 February 2021Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director14 September 1998Active

People with Significant Control

Mr Martin Stuart Reed
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:The Cardiff Brewary, Cardiff, CF10 1SP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
S.A. Brain & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.