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BRAINBOX LTD

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BRAINBOX LTD

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Key Data

Status

Active

Company No.

07288205

Incorporation date

17/06/2010

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

6 Museum Place, Cardiff CF10 3BGCopy
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Latest events (Record since 17/06/2010)
dot icon30/03/2026
Unaudited abridged accounts made up to 2025-06-30
View PDF (7 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-13 with no updates
View PDF (3 pages)
dot icon26/03/2025
Unaudited abridged accounts made up to 2024-06-30
View PDF (7 pages)
dot icon22/03/2025
Registered office address changed from 8a Morgan Arcade Cardiff CF10 1AF Wales to 6 Museum Place Cardiff CF10 3BG on 2025-03-22
View PDF (1 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-13 with updates
View PDF (4 pages)
dot icon18/03/2024
Unaudited abridged accounts made up to 2023-06-30
View PDF (7 pages)
dot icon21/11/2023
Cessation of Daniel Phillips as a person with significant control on 2023-11-07
View PDF (1 pages)
dot icon21/11/2023
Cessation of Andrew Thomas as a person with significant control on 2023-11-07
View PDF (1 pages)
dot icon21/11/2023
Notification of Brainbox Group Limited as a person with significant control on 2023-11-07
View PDF (2 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (13 pages)
dot icon15/07/2022
Confirmation statement made on 2022-07-13 with no updates
View PDF (3 pages)
dot icon11/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (7 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon29/06/2021
Satisfaction of charge 072882050001 in full
View PDF (1 pages)
dot icon22/06/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (8 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon12/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-13 with updates
View PDF (4 pages)
dot icon01/04/2019
Resolutions
View PDF (2 pages)
dot icon01/04/2019
Change of name notice
View PDF (2 pages)
dot icon01/04/2019
Cancellation of shares. Statement of capital on 2019-03-11
View PDF (6 pages)
dot icon01/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon26/03/2019
Director's details changed for Mr Andrew Thomas on 2019-03-26
View PDF (2 pages)
dot icon26/03/2019
Notification of Daniel Phillips as a person with significant control on 2019-03-11
View PDF (2 pages)
dot icon26/03/2019
Director's details changed for Daniel Phillips on 2019-03-26
View PDF (2 pages)
dot icon26/03/2019
Notification of Andrew Thomas as a person with significant control on 2019-03-11
View PDF (2 pages)
dot icon26/03/2019
Cessation of Rogue Research Inc as a person with significant control on 2019-03-11
View PDF (1 pages)
dot icon26/03/2019
Cessation of Neuroconn Gmbh as a person with significant control on 2019-03-11
View PDF (1 pages)
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon15/03/2019
Registration of charge 072882050001, created on 2019-03-11
View PDF (41 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (6 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon08/01/2016
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ to 8a Morgan Arcade Cardiff CF10 1AF on 2016-01-08
View PDF (1 pages)
dot icon23/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon12/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon31/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon19/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon17/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Registered office address changed from 36 Northumberland Street Cardiff CF5 1NA United Kingdom on 2010-08-04
View PDF (1 pages)
dot icon17/06/2010
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon+53.67 % *

* during past year

Cash in Bank

£1,408,859.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
13/07/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
240.11K
-
0.00
320.53K
-
2022
7
758.66K
-
3.64M
916.78K
-
2023
8
1.09M
-
0.00
1.41M
-
2023
8
1.09M
-
0.00
1.41M
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

1.09M £Ascended43.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

1.41M £Ascended53.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAINBOX LTD

BRAINBOX LTD is an(a) Active company incorporated on 17/06/2010 with the registered office located at 6 Museum Place, Cardiff CF10 3BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINBOX LTD?

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BRAINBOX LTD is currently Active. It was registered on 17/06/2010 .

Where is BRAINBOX LTD located?

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BRAINBOX LTD is registered at 6 Museum Place, Cardiff CF10 3BG.

What does BRAINBOX LTD do?

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BRAINBOX LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BRAINBOX LTD have?

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BRAINBOX LTD had 8 employees in 2023.

What is the latest filing for BRAINBOX LTD?

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The latest filing was on 30/03/2026: Unaudited abridged accounts made up to 2025-06-30.