BRAINBOXES LIMITED

Key Data

Status

Active

Company No.

03245094

Incorporation date

03/09/1996

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1996)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

26/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

01/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

18/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

18/07/2023

Appointment of Mrs Joanne Walsh as a director on 2023-07-11

View PDF (2 pages)

11/07/2023

Appointment of Mr Stephen John Greer as a director on 2023-07-11

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

05/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

03/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

16/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

05/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

07/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

20/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

15/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (8 pages)

17/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

04/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

27/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

20/04/2015

Appointment of Mr Luke James Walsh as a director on 2015-04-20

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

10/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

20/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

31/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

15/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

11/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

30/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Patricia Anne Walsh on 2010-09-03

View PDF (2 pages)

25/08/2010

Registered office address changed from Unit 3C Wavertree Boulevard South, Wavetree Technology Park Liverpool L7 9PF on 2010-08-25

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/09/2009

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

View PDF (4 pages)

21/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

15/10/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

21/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

21/05/2008

Appointment terminated director stephen evans

View PDF (1 pages)

28/09/2007

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

View PDF (3 pages)

16/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

20/10/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Memorandum and Articles of Association

View PDF (10 pages)

05/09/2006

Certificate of change of name

View PDF (2 pages)

19/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

25/10/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

15/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

29/10/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

27/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

28/09/2003

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

View PDF (7 pages)

25/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

07/11/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

18/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

24/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

24/10/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

12/10/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

16/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

22/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

22/09/1998

Ad 15/09/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

22/09/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

03/07/1998

Full accounts made up to 1997-10-31

View PDF (5 pages)

08/06/1998

Registered office changed on 08/06/98 from: unit 3D wavertree boulevard south wavertree technology park liverpool L7 9PF

View PDF (0 pages)

10/12/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

11/11/1996

Accounting reference date extended from 30/09/97 to 31/10/97

View PDF (1 pages)

08/09/1996

Secretary resigned

View PDF (1 pages)

03/09/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
737.51K
-
0.00
475.26K
-

2022
37
773.14K
-
0.00
333.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walsh, Joanne	Director	11/07/2023 - Present	-
Walsh, Patricia Anne	Director	03/09/1996 - Present	-
Walsh, Luke James	Director	20/04/2015 - Present	-
Greer, Stephen John	Director	11/07/2023 - Present	-
Walsh, Eamonn Thomas	Director	03/09/1996 - Present	1

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

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Description

About BRAINBOXES LIMITED

BRAINBOXES LIMITED is an(a) Active company incorporated on 03/09/1996 with the registered office located at 18 Hurricane Court, Hurricane Drive, Speke, Liverpool L24 8RL. There are currently 5 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 BRAINBOXES LIMITED?

BRAINBOXES LIMITED is currently Active. It was registered on 03/09/1996 .

Where is BRAINBOXES LIMITED located?

BRAINBOXES LIMITED is registered at 18 Hurricane Court, Hurricane Drive, Speke, Liverpool L24 8RL.

What does BRAINBOXES LIMITED do?

BRAINBOXES LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for BRAINBOXES LIMITED?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-10-31.