BRAIN AND CO (SOUTH WALES) LTD

Key Data

Status

Dissolved

Company No.

08795557

Incorporation date

28/11/2013

Size

Total Exemption Full

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);Wholesale of office furniture (46.65 - SIC 2007);Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2013)

15/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

27/11/2024

Removal of liquidator by court order

View PDF (21 pages)

27/11/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

18/09/2024

Liquidators' statement of receipts and payments to 2024-08-02

View PDF (21 pages)

04/10/2023

Liquidators' statement of receipts and payments to 2023-08-02

View PDF (20 pages)

05/09/2022

Liquidators' statement of receipts and payments to 2022-08-02

View PDF (21 pages)

19/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

03/08/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (27 pages)

27/03/2021

Administrator's progress report

View PDF (25 pages)

05/11/2020

Result of meeting of creditors

View PDF (5 pages)

05/11/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

13/10/2020

Statement of administrator's proposal

View PDF (36 pages)

19/09/2020

Registered office address changed from Unit 4 Court Road Industrial Estate Cwmbran Torfaen NP44 3AS United Kingdom to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2020-09-19

View PDF (2 pages)

18/09/2020

Appointment of an administrator

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/01/2019

Registered office address changed from 36-38 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales to Unit 4 Court Road Industrial Estate Cwmbran Torfaen NP44 3AS on 2019-01-10

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

06/01/2017

Registered office address changed from Unit 3 the Brickyard Excelsior Road Industrial Estate Cardiff CF14 3AT to 36-38 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 2017-01-06

View PDF (1 pages)

15/12/2016

Director's details changed for Mr Nick Bush on 2016-09-30

View PDF (2 pages)

15/12/2016

Termination of appointment of Nicola Ruth Howcroft as a director on 2016-09-30

View PDF (1 pages)

15/12/2016

Appointment of Mr Nick Bush as a director on 2016-09-30

View PDF (2 pages)

08/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

22/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/02/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

28/11/2013

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

28/11/2020

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bush, Nick Christopher	Director	30/09/2016 - Present	6
Howcroft, Nicola Ruth	Director	28/11/2013 - 30/09/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAIN AND CO (SOUTH WALES) LTD

BRAIN AND CO (SOUTH WALES) LTD is an(a) Dissolved company incorporated on 28/11/2013 with the registered office located at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN AND CO (SOUTH WALES) LTD?

BRAIN AND CO (SOUTH WALES) LTD is currently Dissolved. It was registered on 28/11/2013 and dissolved on 15/04/2025.

Where is BRAIN AND CO (SOUTH WALES) LTD located?

BRAIN AND CO (SOUTH WALES) LTD is registered at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ.

What does BRAIN AND CO (SOUTH WALES) LTD do?

BRAIN AND CO (SOUTH WALES) LTD operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for BRAIN AND CO (SOUTH WALES) LTD?

The latest filing was on 15/04/2025: Final Gazette dissolved following liquidation.