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BRAIN POWER INDUSTRIES LIMITED

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BRAIN POWER INDUSTRIES LIMITED

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Key Data

Status

Active

Company No.

03150028

Incorporation date

23/01/1996

Size

Micro Entity

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);

Contacts

Registered address

Registered address

3 Prospect Way, Rugby, Warwickshire CV21 3UUCopy
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Latest events (Record since 23/01/1996)
dot icon11/06/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon02/06/2025
Confirmation statement made on 2025-04-27 with no updates
View PDF (3 pages)
dot icon01/05/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-27 with no updates
View PDF (3 pages)
dot icon31/01/2024
Confirmation statement made on 2023-04-27 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon23/08/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon10/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon29/08/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon15/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon10/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon06/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon09/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon15/04/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/04/2010
Secretary's details changed for Herbert Alvin Wertheim on 2009-11-01
View PDF (1 pages)
dot icon15/04/2010
Director's details changed for Herbert Alvin Wertheim on 2009-11-01
View PDF (2 pages)
dot icon15/04/2010
Director's details changed for Nicole Juliette Wertheim on 2009-11-01
View PDF (2 pages)
dot icon15/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon31/03/2009
Return made up to 23/01/09; full list of members
View PDF (10 pages)
dot icon01/12/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon08/04/2008
Return made up to 23/01/08; full list of members
View PDF (3 pages)
dot icon07/04/2008
Registered office changed on 07/04/2008 from 3 prospect way butlers leap rugby warwickshire CV21 3UU
View PDF (1 pages)
dot icon07/04/2008
Registered office changed on 07/04/2008 from 1 prospect way butlers leap rugby warwickshire CV21 3UU
View PDF (1 pages)
dot icon29/03/2008
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon02/03/2007
Return made up to 23/01/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon08/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/02/2006
Return made up to 23/01/06; full list of members
View PDF (7 pages)
dot icon18/03/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon10/02/2004
Return made up to 23/01/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon29/11/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon13/04/2003
Return made up to 23/01/03; full list of members
View PDF (7 pages)
dot icon15/06/2002
Return made up to 23/01/02; full list of members
View PDF (6 pages)
dot icon10/09/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon08/02/2001
Return made up to 23/01/01; full list of members
View PDF (6 pages)
dot icon13/12/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon19/07/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon20/04/1999
Return made up to 23/01/99; full list of members
View PDF (6 pages)
dot icon15/09/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon21/05/1998
Return made up to 23/01/98; no change of members
View PDF (4 pages)
dot icon14/11/1997
Full accounts made up to 1996-12-31
View PDF (10 pages)
dot icon18/04/1997
Return made up to 23/01/97; full list of members
View PDF (6 pages)
dot icon04/10/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon26/02/1996
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon26/02/1996
Secretary resigned
View PDF (0 pages)
dot icon26/02/1996
Director resigned
View PDF (0 pages)
dot icon26/02/1996
New director appointed
View PDF (0 pages)
dot icon26/02/1996
Registered office changed on 26/02/96 from: 43 lawrence road hove east sussex BN3 5QE
View PDF (0 pages)
dot icon23/01/1996
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
222.57K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2023
0
222.57K
-
0.00
-
-
2023
0
222.57K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

222.57K £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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
23/01/1996 - 17/02/1996
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
23/01/1996 - 17/02/1996
9606
Wertheim, Herbert Alvin
Director
17/02/1996 - Present
1
Wertheim, Nicole Juliette
Director
17/02/1996 - Present
1
Wertheim, Herbert Alvin
Secretary
17/02/1996 - Present
1

Persons with Significant Control

1
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 POWER INDUSTRIES LIMITED

BRAIN POWER INDUSTRIES LIMITED is an(a) Active company incorporated on 23/01/1996 with the registered office located at 3 Prospect Way, Rugby, Warwickshire CV21 3UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN POWER INDUSTRIES LIMITED?

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BRAIN POWER INDUSTRIES LIMITED is currently Active. It was registered on 23/01/1996 .

Where is BRAIN POWER INDUSTRIES LIMITED located?

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BRAIN POWER INDUSTRIES LIMITED is registered at 3 Prospect Way, Rugby, Warwickshire CV21 3UU.

What does BRAIN POWER INDUSTRIES LIMITED do?

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BRAIN POWER INDUSTRIES LIMITED operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for BRAIN POWER INDUSTRIES LIMITED?

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The latest filing was on 11/06/2025: Micro company accounts made up to 2024-12-31.