BRAIN & WALDRON LIMITED

Key Data

Status

Active

Company No.

02109652

Incorporation date

12/03/1987

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

17/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

16/12/2025

Termination of appointment of Julie Savell-Boss as a director on 2025-10-31

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

21/05/2025

Appointment of Rita Ayisi as a director on 2024-07-23

View PDF (2 pages)

10/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

23/09/2024

Notification of Julie Savell-Boss as a person with significant control on 2024-09-23

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

04/10/2023

Termination of appointment of Timothy Spencer Jones as a director on 2023-10-03

View PDF (1 pages)

04/10/2023

Appointment of Mr Joshua Stephen Lowe as a director on 2023-10-03

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

13/06/2022

Appointment of Mr Timothy Spencer Jones as a director on 2022-06-09

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

01/05/2022

Termination of appointment of Tina Hill as a director on 2022-04-28

View PDF (1 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

03/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

29/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

11/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

12/03/2019

Appointment of Mr Stephen John Wood as a director on 2019-03-04

View PDF (2 pages)

12/03/2019

Appointment of Mrs Tina Hill as a director on 2019-03-04

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

21/07/2017

Total exemption full accounts made up to 2016-07-31

View PDF (11 pages)

07/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

02/06/2017

Registration of charge 021096520004, created on 2017-06-02

View PDF (42 pages)

21/03/2017

Previous accounting period shortened from 2017-04-30 to 2016-07-31

View PDF (1 pages)

14/02/2017

Appointment of Natalie Jain Savell-Boss as a director on 2016-08-01

View PDF (2 pages)

23/12/2016

Registration of charge 021096520003, created on 2016-12-23

View PDF (63 pages)

31/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

06/09/2016

Appointment of Mrs Julie Savell-Boss as a director on 2016-09-06

View PDF (2 pages)

06/09/2016

Registered office address changed from Uplands House 96 Cemetery Road Smethwick Warley West Midlands B67 6BG to 13 Portland Road Edgbaston Birmingham B16 9HN on 2016-09-06

View PDF (1 pages)

06/09/2016

Appointment of Mr Ashley Mark Savell-Boss as a director on 2016-09-06

View PDF (2 pages)

06/09/2016

Termination of appointment of Karen Elizabeth Waldron as a director on 2016-09-06

View PDF (1 pages)

06/09/2016

Termination of appointment of Christopher Waldron as a director on 2016-09-06

View PDF (1 pages)

06/09/2016

Termination of appointment of Christopher Waldron as a secretary on 2016-09-06

View PDF (1 pages)

27/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

27/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

20/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

07/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

01/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

22/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

06/09/2011

Director's details changed for Mrs Karen Elizabeth Waldron on 2011-09-05

View PDF (2 pages)

06/09/2011

Director's details changed for Mr Christopher Waldron on 2011-09-05

View PDF (2 pages)

05/09/2011

Secretary's details changed for Mr Christopher Waldron on 2011-09-05

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mrs Karen Elizabeth Waldron on 2010-05-31

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Christopher Waldron on 2010-05-31

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

27/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

17/02/2009

Return made up to 31/05/08; no change of members

View PDF (5 pages)

29/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/12/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

03/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/12/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

27/10/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

31/08/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

30/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

03/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

06/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

16/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

02/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

17/10/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

23/08/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

23/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

18/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

26/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

24/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

01/08/1995

Return made up to 31/05/95; no change of members

View PDF (0 pages)

14/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

23/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

09/06/1994

Return made up to 31/05/94; no change of members

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08/03/1994

Accounts for a small company made up to 1993-04-30

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07/12/1993

Return made up to 31/05/93; full list of members

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13/02/1993

Accounts for a small company made up to 1992-04-30

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15/09/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

01/05/1992

Accounts for a small company made up to 1991-04-30

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05/11/1991

Accounts for a small company made up to 1990-04-30

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24/06/1991

Return made up to 31/05/91; no change of members

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26/10/1989

01/01/00 amend

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26/10/1989

Accounts for a small company made up to 1989-04-30

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26/10/1989

Return made up to 12/09/89; full list of members

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26/10/1989

Return made up to 06/09/88; full list of members

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26/10/1989

Accounts for a small company made up to 1988-04-30

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01/09/1989

Wd 25/08/89 ad 30/04/88--------- £ si 98@1=98 £ ic 2/100

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29/06/1987

Accounting reference date notified as 30/04

View PDF (0 pages)

20/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/03/1987

Registered office changed on 20/03/87 from: 61 fairview avenue wimgore gillingham kent ME8 0QP

View PDF (0 pages)

20/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+42.69 % *

* during past year

Cash in Bank

£39,208.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/05/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
14.08K
-
0.00
54.41K
-

2022
7
1.08K
-
0.00
27.48K
-

2023
9
33.98K
-
0.00
39.21K
-

2023
9
33.98K
-
0.00
39.21K
-

Employees

2023

Employees

9 29 % *

Net Assets(GBP)

33.98K £3.05K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.21K £42.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Savell-Boss, Ashley Mark	Director	06/09/2016 - Present	11
Wood, Stephen John	Director	04/03/2019 - Present	-
Savell-Boss, Julie	Director	06/09/2016 - 31/10/2025	7
Jones, Timothy Spencer	Director	09/06/2022 - 03/10/2023	5
Hill, Tina	Director	03/03/2019 - 27/04/2022	5

Persons with Significant Control

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

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Description

About BRAIN & WALDRON LIMITED

BRAIN & WALDRON LIMITED is an(a) Active company incorporated on 12/03/1987 with the registered office located at 13 Portland Road, Edgbaston, Birmingham B16 9HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN & WALDRON LIMITED?

BRAIN & WALDRON LIMITED is currently Active. It was registered on 12/03/1987 .

Where is BRAIN & WALDRON LIMITED located?

BRAIN & WALDRON LIMITED is registered at 13 Portland Road, Edgbaston, Birmingham B16 9HN.

What does BRAIN & WALDRON LIMITED do?

BRAIN & WALDRON LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does BRAIN & WALDRON LIMITED have?

BRAIN & WALDRON LIMITED had 9 employees in 2023.

What is the latest filing for BRAIN & WALDRON LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-07-31.