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BRAINNWAVE GROUP LIMITED

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BRAINNWAVE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

11786277

Incorporation date

24/01/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor 3 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 24/01/2019)
dot icon06/02/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/11/2025
Notice of move from Administration to Dissolution
View PDF (26 pages)
dot icon10/07/2025
Administrator's progress report
View PDF (23 pages)
dot icon24/02/2025
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon05/02/2025
Statement of affairs with form AM02SOA/AM02SOC
View PDF (15 pages)
dot icon04/02/2025
Statement of administrator's proposal
View PDF (51 pages)
dot icon20/12/2024
Registered office address changed from 207 Regent Street Level 3 London W1B 3HH to Second Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 2024-12-20
View PDF (3 pages)
dot icon19/12/2024
Appointment of an administrator
View PDF (3 pages)
dot icon03/12/2024
Registered office address changed from 207 Regent Street Level 3 London W1B 3HH England to Second Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 2024-12-03
View PDF (3 pages)
dot icon07/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/01/2024
Confirmation statement made on 2024-01-17 with updates
View PDF (7 pages)
dot icon04/01/2024
Appointment of Mr James Andrew Strain as a director on 2023-12-12
View PDF (2 pages)
dot icon04/01/2024
Termination of appointment of Martin Paul Doble as a director on 2023-12-12
View PDF (1 pages)
dot icon20/10/2023
Registration of charge 117862770001, created on 2023-10-10
View PDF (20 pages)
dot icon20/10/2023
Registration of charge 117862770002, created on 2023-10-10
View PDF (25 pages)
dot icon07/09/2023
Director's details changed for Mr Paul Richard Atherton on 2023-08-22
View PDF (2 pages)
dot icon07/09/2023
Director's details changed for Mr Steven John Stegenwalner on 2023-09-07
View PDF (2 pages)
dot icon07/09/2023
Director's details changed for Mr Graham Richard Hughes Jones on 2023-09-07
View PDF (2 pages)
dot icon07/09/2023
Director's details changed for Mr Steven Paul Coates on 2023-09-07
View PDF (2 pages)
dot icon07/09/2023
Director's details changed for Mr Martin Paul Doble on 2023-09-07
View PDF (2 pages)
dot icon07/09/2023
Director's details changed for Mr Paul Robert Chowdhry on 2023-09-07
View PDF (2 pages)
dot icon06/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon16/01/2023
Withdrawal of a person with significant control statement on 2023-01-17
View PDF (2 pages)
dot icon16/01/2023
Notification of Somerston Ventures Limited as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-17 with updates
View PDF (7 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon28/04/2022
Statement of capital following an allotment of shares on 2022-04-14
View PDF (3 pages)
dot icon21/03/2022
Second filing of a statement of capital following an allotment of shares on 2021-09-28
View PDF (4 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (7 pages)
dot icon21/10/2021
Resolutions
View PDF (5 pages)
dot icon12/10/2021
Memorandum and Articles of Association
View PDF (41 pages)
dot icon05/10/2021
Statement of capital following an allotment of shares on 2021-09-28
View PDF (4 pages)
dot icon05/10/2021
Appointment of Mr Martin Paul Doble as a director on 2021-09-28
View PDF (2 pages)
dot icon05/10/2021
Termination of appointment of Martin Dobble as a director on 2021-10-05
View PDF (1 pages)
dot icon05/10/2021
Appointment of Mr Martin Dobble as a director on 2021-09-28
View PDF (2 pages)
dot icon29/09/2021
Director's details changed for Mr Graham Richard Hughes Jones on 2021-09-27
View PDF (2 pages)
dot icon27/09/2021
Director's details changed for Mr Graham Richard Hughes Jones on 2021-09-27
View PDF (2 pages)
dot icon27/09/2021
Director's details changed for Mr Steven Paul Coates on 2021-09-27
View PDF (2 pages)
dot icon27/09/2021
Director's details changed for Steven John Stegenwalner on 2021-09-27
View PDF (2 pages)
dot icon27/09/2021
Director's details changed for Mr Paul Robert Chowdhry on 2021-09-27
View PDF (2 pages)
dot icon27/09/2021
Director's details changed for Mr Paul Richard Atherton on 2021-09-24
View PDF (2 pages)
dot icon27/09/2021
Director's details changed for Mr Graham Richard Hughes Jones on 2021-09-23
View PDF (2 pages)
dot icon16/06/2021
Director's details changed for Mr Graham Richard Hughes Jones on 2021-06-15
View PDF (2 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (4 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon29/05/2020
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 207 Regent Street Level 3 London W1B 3HH on 2020-05-29
View PDF (1 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (6 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-11-13
View PDF (3 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-11-13
View PDF (3 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-11-13
View PDF (3 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-11-13
View PDF (3 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-11-13
View PDF (3 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-11-13
View PDF (3 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-11-13
View PDF (3 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-11-13
View PDF (3 pages)
dot icon23/08/2019
Register(s) moved to registered office address Suite 48 88-90 Hatton Garden London EC1N 8PN
View PDF (1 pages)
dot icon14/08/2019
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
View PDF (1 pages)
dot icon09/08/2019
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
View PDF (1 pages)
dot icon28/05/2019
Director's details changed for Mr Steven Paul Coates on 2019-05-27
View PDF (2 pages)
dot icon28/05/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/05/2019
Cessation of Steven Paul Coates as a person with significant control on 2019-02-20
View PDF (1 pages)
dot icon14/03/2019
Statement of capital following an allotment of shares on 2019-02-20
View PDF (3 pages)
dot icon12/03/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
View PDF (1 pages)
dot icon12/03/2019
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 2019-03-12
View PDF (1 pages)
dot icon01/03/2019
Resolutions
View PDF (27 pages)
dot icon01/03/2019
Registered office address changed from Suit 48 88-90 Hatton Gardens London EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 2019-03-01
View PDF (1 pages)
dot icon24/01/2019
Incorporation
View PDF (41 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 icon-99.92 % *

* during past year

Cash in Bank

£883.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
4.99M
-
0.00
1.17M
-
2023
-
4.98M
-
0.00
883.00
-
2023
-
4.98M
-
0.00
883.00
-

Employees

2023

Employees

-

Net Assets(GBP)

4.98M £Descended-0.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

883.00 £Descended-99.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atherton, Paul Richard
Director
24/01/2019 - Present
19
Chowdhry, Paul Robert
Director
24/01/2019 - Present
10
Jones, Graham Richard Hughes
Director
24/01/2019 - Present
7
Coates, Steven Paul
Director
24/01/2019 - Present
7
Stegenwalner, Steven John
Director
24/01/2019 - Present
1

Persons with Significant Control

3
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 BRAINNWAVE GROUP LIMITED

BRAINNWAVE GROUP LIMITED is an(a) Dissolved company incorporated on 24/01/2019 with the registered office located at Second Floor 3 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 6 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 BRAINNWAVE GROUP LIMITED?

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BRAINNWAVE GROUP LIMITED is currently Dissolved. It was registered on 24/01/2019 and dissolved on 06/02/2026.

Where is BRAINNWAVE GROUP LIMITED located?

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BRAINNWAVE GROUP LIMITED is registered at Second Floor 3 Hardman Square, Spinningfields, Manchester M3 3EB.

What does BRAINNWAVE GROUP LIMITED do?

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BRAINNWAVE GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRAINNWAVE GROUP LIMITED?

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The latest filing was on 06/02/2026: Final Gazette dissolved following liquidation.