BRAIN CROWN BUCKLEY LIMITED

Key Data

Status

Active

Company No.

03364676

Incorporation date

28/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

13/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

23/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Nicole Trebilcock as a secretary on 2025-01-04

View PDF (1 pages)

16/01/2025

Termination of appointment of Jonathan Bridge as a director on 2025-01-04

View PDF (1 pages)

16/01/2025

Appointment of Mr Nicholas Payne as a director on 2025-01-06

View PDF (2 pages)

23/06/2024

Accounts for a dormant company made up to 2023-09-23

View PDF (4 pages)

08/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of Andrew Winning as a director on 2023-10-09

View PDF (1 pages)

13/10/2023

Appointment of Mr Richard James Westwood as a director on 2023-10-09

View PDF (2 pages)

08/07/2023

Accounts for a dormant company made up to 2022-09-24

View PDF (4 pages)

24/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

22/03/2023

Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 2023-03-22

View PDF (1 pages)

21/06/2022

Accounts for a dormant company made up to 2021-09-25

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

19/08/2021

Registration of charge 033646760003, created on 2021-08-13

View PDF (52 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-26

View PDF (4 pages)

16/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

18/02/2021

Appointment of Mr Andrew Winning as a director on 2021-02-05

View PDF (2 pages)

16/02/2021

Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 2021-02-16

View PDF (1 pages)

05/02/2021

Termination of appointment of Charles Nicholas Brain as a director on 2021-02-05

View PDF (1 pages)

31/01/2021

Appointment of Miss Nicole Trebilcock as a secretary on 2021-01-31

View PDF (2 pages)

31/01/2021

Appointment of Mr Jonathan Bridge as a director on 2021-01-31

View PDF (2 pages)

31/01/2021

Termination of appointment of Hannah Patricia Heath as a secretary on 2021-01-31

View PDF (1 pages)

30/09/2020

Appointment of Ms Hannah Patricia Heath as a secretary on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Charles Nicholas Brain as a secretary on 2020-09-30

View PDF (1 pages)

27/04/2020

Registration of charge 033646760002, created on 2020-04-17

View PDF (102 pages)

01/04/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (4 pages)

18/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

23/10/2019

Memorandum and Articles of Association

View PDF (9 pages)

23/10/2019

Resolutions

View PDF (2 pages)

07/10/2019

Registration of charge 033646760001, created on 2019-09-30

View PDF (60 pages)

09/07/2019

Change of details for S.A. Brain & Company Limited as a person with significant control on 2018-06-06

View PDF (2 pages)

06/07/2019

Appointment of Mr Charles Nicholas Brain as a director on 2019-06-28

View PDF (2 pages)

06/07/2019

Termination of appointment of Martin Stuart Reed as a director on 2019-06-28

View PDF (1 pages)

15/03/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (4 pages)

08/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

18/06/2018

Registered office address changed from The Cardiff Brewery Crawshay Street Cardiff South Glamorgan CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 2018-06-18

View PDF (1 pages)

12/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

09/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

05/03/2018

Cessation of Martin Stuart Reed as a person with significant control on 2016-04-06

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

06/02/2017

Accounts for a dormant company made up to 2016-10-01

View PDF (4 pages)

09/05/2016

Accounts for a dormant company made up to 2015-09-26

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

13/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

11/03/2015

Accounts for a dormant company made up to 2014-09-27

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

04/03/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (4 pages)

06/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

28/05/2012

Director's details changed for Mr Martin Stuart Reed on 2012-04-04

View PDF (2 pages)

22/03/2012

Accounts for a dormant company made up to 2011-10-01

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (3 pages)

22/12/2011

Director's details changed for Mr Martin Stuart Reed on 2011-10-17

View PDF (2 pages)

11/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (3 pages)

04/03/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (4 pages)

05/07/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

11/03/2010

Secretary's details changed for Charles Nicholas Brain on 2009-10-01

View PDF (1 pages)

11/03/2010

Director's details changed for Mr Martin Stuart Reed on 2009-10-01

View PDF (2 pages)

15/04/2009

Appointment terminated director john thomas

View PDF (1 pages)

03/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

24/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

02/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

14/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

12/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

26/03/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

10/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

24/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

30/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

17/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

12/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

29/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

02/04/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

02/04/2002

New director appointed

View PDF (2 pages)

07/12/2001

Director resigned

View PDF (1 pages)

19/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

20/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

20/06/2000

Registered office changed on 20/06/00 from: po box 53 49 st marys street cardiff CF10 1SP

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

21/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

08/04/1999

Return made up to 07/03/99; full list of members

View PDF (8 pages)

12/03/1999

Full accounts made up to 1997-09-30

View PDF (5 pages)

17/02/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

Return made up to 17/04/98; full list of members

View PDF (8 pages)

24/02/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (22 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

30/09/2024

Next confirmation date

07/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Westwood, Richard James	Director	09/10/2023 - Present	52
Bridge, Jonathan	Director	31/01/2021 - 04/01/2025	16
Winning, Andrew	Director	05/02/2021 - 09/10/2023	79
Trebilcock, Nicole	Secretary	31/01/2021 - 04/01/2025	-
Payne, Nicholas	Director	06/01/2025 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRAIN CROWN BUCKLEY LIMITED

BRAIN CROWN BUCKLEY LIMITED is an(a) Active company incorporated on 28/04/1997 with the registered office located at Dragon Brewery, Pacific Road, Cardiff CF24 5HJ. There are currently 2 active directors 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 CROWN BUCKLEY LIMITED?

BRAIN CROWN BUCKLEY LIMITED is currently Active. It was registered on 28/04/1997 .

Where is BRAIN CROWN BUCKLEY LIMITED located?

BRAIN CROWN BUCKLEY LIMITED is registered at Dragon Brewery, Pacific Road, Cardiff CF24 5HJ.

What does BRAIN CROWN BUCKLEY LIMITED do?

BRAIN CROWN BUCKLEY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRAIN CROWN BUCKLEY LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-07 with no updates.