BRAIN BOX PUBLISHING LIMITED

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BRAIN BOX PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

02830293

Incorporation date

24/06/1993

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 24/06/1993)
dot icon29/02/2024
Final Gazette dissolved following liquidation
dot icon30/11/2023
Return of final meeting in a members' voluntary winding up
dot icon29/01/2023
Declaration of solvency
dot icon23/01/2023
Resolutions
dot icon23/01/2023
Appointment of a voluntary liquidator
dot icon23/01/2023
Registered office address changed from 2 Beck Crescent Loughborough LE11 2UT England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-01-24
dot icon12/01/2023
Micro company accounts made up to 2022-11-30
dot icon08/01/2023
Previous accounting period shortened from 2023-03-31 to 2022-11-30
dot icon31/05/2022
Micro company accounts made up to 2022-03-31
dot icon31/05/2022
Previous accounting period extended from 2021-09-30 to 2022-03-31
dot icon22/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon19/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon17/03/2021
Register inspection address has been changed from 1B Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FR United Kingdom to 2 Beck Crescent Loughborough Leicestershire LE11 2UT
dot icon17/03/2021
Micro company accounts made up to 2020-09-30
dot icon19/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon17/05/2020
Register inspection address has been changed to 1B Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FR
dot icon04/04/2020
Micro company accounts made up to 2019-09-30
dot icon07/01/2020
Registered office address changed from 1B Kilwardby Street Ashby-De-La-Zouch Leics LE65 2FR to 2 Beck Crescent Loughborough LE11 2UT on 2020-01-07
dot icon23/05/2019
Micro company accounts made up to 2018-09-30
dot icon13/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon22/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon08/05/2018
Micro company accounts made up to 2017-09-30
dot icon12/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon27/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon13/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon12/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon21/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon03/06/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon03/04/2014
Secretary's details changed for Mrs Catherine Mary Brady on 2014-04-01
dot icon02/04/2014
Director's details changed for Stewart Brady on 2014-04-01
dot icon02/04/2014
Secretary's details changed for Mrs Catherine Mary Brady on 2014-04-01
dot icon02/04/2014
Director's details changed for Mrs Catherine Mary Brady on 2014-04-01
dot icon02/04/2014
Secretary's details changed for Mrs Catherine Mary Brady on 2014-04-02
dot icon06/02/2014
Secretary's details changed for Mrs Catherine Mary Brady on 2014-02-06
dot icon06/02/2014
Director's details changed for Stewart Brady on 2014-02-06
dot icon06/02/2014
Director's details changed for Mrs Catherine Mary Brady on 2014-02-06
dot icon18/07/2013
Registered office address changed from the Old Vicarage Station Road Ashby-De-La-Zouch Leicestershire LE65 2GL on 2013-07-18
dot icon04/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon02/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon01/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon16/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon03/06/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon04/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon04/06/2010
Director's details changed for Stewart Brady on 2009-10-01
dot icon04/06/2010
Director's details changed for Mrs Catherine Mary Brady on 2009-10-01
dot icon19/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/05/2009
Return made up to 08/05/09; full list of members
dot icon28/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/06/2008
Return made up to 08/05/08; no change of members
dot icon27/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/06/2007
Return made up to 08/05/07; full list of members
dot icon14/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon17/05/2006
Return made up to 08/05/06; full list of members
dot icon30/11/2005
Total exemption small company accounts made up to 2005-09-30
dot icon24/05/2005
Return made up to 16/05/05; full list of members
dot icon24/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon21/06/2004
Return made up to 31/05/04; full list of members
dot icon18/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon04/08/2003
Resolutions
dot icon04/08/2003
Resolutions
dot icon04/08/2003
Resolutions
dot icon26/07/2003
Accounts for a small company made up to 2002-09-30
dot icon23/07/2003
Director resigned
dot icon01/07/2003
Return made up to 24/06/03; full list of members
dot icon18/07/2002
Accounts for a small company made up to 2001-09-30
dot icon04/07/2002
Return made up to 24/06/02; full list of members
dot icon09/07/2001
Return made up to 24/06/01; full list of members
dot icon04/07/2001
Accounts for a small company made up to 2000-09-30
dot icon06/02/2001
New director appointed
dot icon19/12/2000
New director appointed
dot icon19/12/2000
Director resigned
dot icon23/06/2000
Return made up to 24/06/00; full list of members
dot icon01/03/2000
Accounts for a small company made up to 1999-09-30
dot icon07/07/1999
Return made up to 24/06/99; full list of members
dot icon02/07/1999
Accounts for a small company made up to 1998-09-30
dot icon22/06/1998
Return made up to 24/06/98; no change of members
dot icon02/06/1998
Accounts for a small company made up to 1997-09-30
dot icon15/07/1997
Return made up to 24/06/97; no change of members
dot icon25/01/1997
Accounts for a small company made up to 1996-09-30
dot icon08/07/1996
Return made up to 24/06/96; full list of members
dot icon25/03/1996
Accounts for a small company made up to 1995-09-30
dot icon04/08/1995
Registered office changed on 04/08/95 from: 252, forest road, loughborough, leucs, LE11 3HX.
dot icon21/06/1995
Return made up to 24/06/95; no change of members
dot icon24/05/1995
Accounts for a small company made up to 1994-09-30
dot icon19/10/1994
Return made up to 24/06/94; full list of members
dot icon04/10/1993
Accounting reference date notified as 30/09
dot icon01/07/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon01/07/1993
Director resigned;new director appointed
dot icon01/07/1993
Registered office changed on 01/07/93 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon24/06/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2022
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
58.53K
-
0.00
-
-
2022
1
58.53K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

58.53K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BRAIN BOX PUBLISHING LIMITED

BRAIN BOX PUBLISHING LIMITED is an(a) Dissolved company incorporated on 24/06/1993 with the registered office located at C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN BOX PUBLISHING LIMITED?

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BRAIN BOX PUBLISHING LIMITED is currently Dissolved. It was registered on 24/06/1993 and dissolved on 29/02/2024.

Where is BRAIN BOX PUBLISHING LIMITED located?

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BRAIN BOX PUBLISHING LIMITED is registered at C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG.

What does BRAIN BOX PUBLISHING LIMITED do?

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BRAIN BOX PUBLISHING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRAIN BOX PUBLISHING LIMITED have?

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BRAIN BOX PUBLISHING LIMITED had 1 employees in 2022.

What is the latest filing for BRAIN BOX PUBLISHING LIMITED?

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The latest filing was on 29/02/2024: Final Gazette dissolved following liquidation.