BRAIN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03243479

Incorporation date

28/08/1996

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1996)

01/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

18/01/2022

Liquidators' statement of receipts and payments to 2021-12-17

View PDF (22 pages)

24/03/2021

Removal of liquidator by court order

View PDF (9 pages)

24/03/2021

Appointment of a voluntary liquidator

View PDF (10 pages)

01/02/2021

Liquidators' statement of receipts and payments to 2020-12-17

View PDF (23 pages)

08/01/2020

Registered office address changed from Brain Associates Ltd Lower Quay Newham Road Truro Cornwall TR1 2DP to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2020-01-08

View PDF (2 pages)

03/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2020

Resolutions

View PDF (1 pages)

03/01/2020

Statement of affairs

View PDF (8 pages)

10/12/2019

Registration of charge 032434790002, created on 2019-12-06

View PDF (24 pages)

04/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

03/05/2019

Director's details changed for Mr Stuart Evans on 2019-05-03

View PDF (2 pages)

25/02/2019

Director's details changed for Stuart Evans on 2019-02-21

View PDF (2 pages)

25/02/2019

Termination of appointment of Vernan Keith Ball as a director on 2019-02-21

View PDF (1 pages)

28/09/2018

Appointment of Mr Vernan Keith Ball as a director on 2018-09-28

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

13/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

14/08/2017

Director's details changed for Mr Timothy Paul Brookes on 2017-07-26

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

09/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

30/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

16/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

10/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

10/03/2015

Director's details changed for Mr Anthony John Powell on 2015-02-25

View PDF (3 pages)

23/02/2015

Registered office address changed from Penderyn Blaenycoed Carmarthen Carmithenshire SA33 6ET to Lower Quay Newham Road Truro Cornwall TR1 2DP on 2015-02-23

View PDF (2 pages)

03/02/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (4 pages)

03/02/2015

Resolutions

View PDF (1 pages)

03/02/2015

Registered office address changed from 1 Ismer Ddyn Abergwili Carmarthen Carmarthenshire SA31 2JE to Penderyn Blaenycoed Carmarthen Carmithenshire SA33 6ET on 2015-02-03

View PDF (2 pages)

03/02/2015

Appointment of Mr Timothy Paul Brookes as a director on 2015-01-21

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

23/09/2013

Secretary's details changed for Mr Anthony John Powell on 2013-01-01

View PDF (1 pages)

23/09/2013

Director's details changed for Mr Anthony John Powell on 2013-01-01

View PDF (2 pages)

19/06/2013

Appointment of Stuart Evans as a director

View PDF (3 pages)

19/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

26/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

29/06/2012

Termination of appointment of Tracy Powell as a director

View PDF (2 pages)

15/02/2012

Registered office address changed from Sunset House Clos Anthony Johnstown Carmarthen SA31 3QQ on 2012-02-15

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (5 pages)

09/01/2012

Director's details changed for Tracy Kim Powell on 2010-10-01

View PDF (2 pages)

09/01/2012

Director's details changed for Mr Anthony John Powell on 2010-10-01

View PDF (2 pages)

09/01/2012

Secretary's details changed for Anthony John Powell on 2010-10-01

View PDF (1 pages)

09/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

09/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (15 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

22/10/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (10 pages)

08/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

23/12/2008

Return made up to 22/08/08; no change of members

View PDF (10 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

19/10/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

21/07/2007

Initial accounts made up to 2006-09-30

View PDF (8 pages)

16/10/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

21/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

20/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

06/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

01/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

26/08/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

13/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

17/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

17/10/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

03/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

02/03/2001

Registered office changed on 02/03/01 from: c/o alexander partnership warren house, warren street tenby pembrokeshire SA70 7JP

View PDF (1 pages)

05/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

25/05/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

09/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

04/06/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

11/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

31/03/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

26/03/1998

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

30/10/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

30/10/1997

Director's particulars changed

View PDF (1 pages)

30/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1996

Registered office changed on 04/09/96 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

04/09/1996

Secretary resigned

View PDF (2 pages)

04/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (1 pages)

29/08/1996

Incorporation

View PDF (13 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

29/09/2018

Last change occurred

29/09/2018

Accounts

Total Exemption Full

Last made up date

29/09/2018

Next account date

29/09/2019

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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
Mr Stuart Evans	Director	13/05/2013 - Present	11

Persons with Significant Control

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

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Description

About BRAIN ASSOCIATES LIMITED

BRAIN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 28/08/1996 with the registered office located at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP. 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 ASSOCIATES LIMITED?

BRAIN ASSOCIATES LIMITED is currently Dissolved. It was registered on 28/08/1996 and dissolved on 01/02/2023.

Where is BRAIN ASSOCIATES LIMITED located?

BRAIN ASSOCIATES LIMITED is registered at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP.

What does BRAIN ASSOCIATES LIMITED do?

BRAIN ASSOCIATES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRAIN ASSOCIATES LIMITED?

The latest filing was on 01/02/2023: Final Gazette dissolved following liquidation.