BRAIN POWER INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01842016

Incorporation date

20/08/1984

Size

Total Exemption Full

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/1986)

11/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/06/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

01/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (4 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Herbert Alvin Wertheim on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/04/2009

Return made up to 20/04/09; full list of members

View PDF (10 pages)

01/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

21/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

01/04/2008

Registered office changed on 01/04/2008 from 3 prospect way rugby warwickshire CV21 3UU

View PDF (1 pages)

29/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

01/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/03/2007

Registered office changed on 07/03/07 from: park house station square coventry CV1 2NF

View PDF (1 pages)

12/12/2006

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

27/06/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

25/07/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

10/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

10/02/2004

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

02/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

10/10/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

21/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/06/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

28/06/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

19/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/06/1999

Return made up to 20/04/99; full list of members

View PDF (7 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/07/1998

Return made up to 20/04/98; no change of members

View PDF (0 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/08/1997

Registered office changed on 12/08/97 from: 58/60 regent street rugby warwickshire CV21 2PS

View PDF (1 pages)

12/08/1997

Accounts for a small company made up to 1995-12-31

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23/06/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

12/06/1997

Auditor's resignation

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06/10/1996

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

16/05/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

05/07/1995

Return made up to 20/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/09/1994

Accounts for a small company made up to 1993-12-31

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20/06/1994

Secretary resigned;new secretary appointed

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20/06/1994

Return made up to 20/04/94; no change of members

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01/03/1994

Registered office changed on 01/03/94 from: 3 whitehall road rugby warwickshire CV21 3AE

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07/12/1993

Accounts for a small company made up to 1992-12-31

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30/04/1993

Return made up to 20/04/93; full list of members

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10/11/1992

Accounting reference date shortened from 30/04 to 31/12

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10/11/1992

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

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06/05/1992

Return made up to 20/04/92; no change of members

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07/02/1992

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

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04/07/1991

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

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04/07/1991

Return made up to 20/04/91; no change of members

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01/05/1990

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

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01/05/1990

Return made up to 20/04/90; full list of members

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30/01/1990

Return made up to 31/12/89; full list of members

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17/01/1990

Secretary resigned;new secretary appointed

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03/02/1989

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

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03/02/1989

Return made up to 21/11/88; full list of members

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31/10/1988

Accounts for a small company made up to 1987-04-30

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16/10/1987

Accounts for a small company made up to 1986-04-30

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16/10/1987

Return made up to 30/08/87; full list of members

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24/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/08/1986

Accounting reference date shortened from 31/03 to 30/04

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14/07/1986

Return made up to 04/04/86; full list of members

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14/07/1986

Registered office changed on 14/07/86 from: 47 brunswick place london N1 6EE

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15/05/1986

Accounts for a small company made up to 1985-04-30

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.91 % *

* during past year

Cash in Bank

£366,438.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
14.25K
-
0.00
356.35K
-

2022
4
253.88K
-
0.00
352.64K
-

2023
4
270.15K
-
0.00
366.44K
-

2023
4
270.15K
-
0.00
366.44K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

270.15K £6.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

366.44K £3.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wertheim, Herbert Alvin	Secretary	30/03/1994 - Present	1

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About BRAIN POWER INTERNATIONAL LIMITED

BRAIN POWER INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/08/1984 with the registered office located at 3 Prospect Way, Rugby, Warwickshire CV21 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN POWER INTERNATIONAL LIMITED?

BRAIN POWER INTERNATIONAL LIMITED is currently Active. It was registered on 20/08/1984 .

Where is BRAIN POWER INTERNATIONAL LIMITED located?

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

What does BRAIN POWER INTERNATIONAL LIMITED do?

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

How many employees does BRAIN POWER INTERNATIONAL LIMITED have?

BRAIN POWER INTERNATIONAL LIMITED had 4 employees in 2023.

What is the latest filing for BRAIN POWER INTERNATIONAL LIMITED?

The latest filing was on 11/06/2025: Total exemption full accounts made up to 2024-12-31.