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BRAINWAVES VENTURES COMPANY LIMITED

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BRAINWAVES VENTURES COMPANY LIMITED

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Key Data

Status

Active

Company No.

03973123

Incorporation date

14/04/2000

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SBCopy
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Latest events (Record since 14/04/2000)
dot icon24/11/2025
Previous accounting period extended from 2025-04-27 to 2025-06-30
View PDF (1 pages)
dot icon24/11/2025
Micro company accounts made up to 2025-06-30
View PDF (4 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (4 pages)
dot icon18/06/2025
Micro company accounts made up to 2024-04-30
View PDF (4 pages)
dot icon12/12/2024
Previous accounting period shortened from 2024-04-29 to 2024-04-28
View PDF (1 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-09 with updates
View PDF (4 pages)
dot icon29/04/2024
Micro company accounts made up to 2023-04-30
View PDF (4 pages)
dot icon29/01/2024
Previous accounting period shortened from 2023-04-30 to 2023-04-29
View PDF (1 pages)
dot icon09/10/2023
Change of details for Rise Accountants Ltd as a person with significant control on 2023-10-01
View PDF (2 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon11/02/2023
Registered office address changed from Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG England to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 2023-02-12
View PDF (1 pages)
dot icon24/11/2022
Confirmation statement made on 2022-10-09 with updates
View PDF (4 pages)
dot icon13/11/2022
Termination of appointment of Jill Sherwin as a secretary on 2022-10-02
View PDF (1 pages)
dot icon13/11/2022
Termination of appointment of Jill Frances Sherwin as a director on 2022-10-01
View PDF (1 pages)
dot icon04/10/2022
Notification of Alan Carvil as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon04/10/2022
Notification of Rise Accountants Ltd as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon04/10/2022
Appointment of Mr Alan Carvil as a director on 2022-10-01
View PDF (2 pages)
dot icon04/10/2022
Cessation of Jill Frances Sherwin as a person with significant control on 2022-10-01
View PDF (1 pages)
dot icon04/10/2022
Appointment of Mrs Lemma Carvil as a director on 2022-10-01
View PDF (2 pages)
dot icon26/05/2022
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon10/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2021-04-30
View PDF (6 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon28/07/2020
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon09/05/2019
Registered office address changed from Suite 20 Adur Business Centre Little High Street Shoreham by Sea West Sussex BN43 5EG to Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG on 2019-05-09
View PDF (1 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (4 pages)
dot icon28/09/2018
Change of details for Ms Jill Frances Sherwin as a person with significant control on 2018-09-27
View PDF (2 pages)
dot icon27/09/2018
Appointment of Ms Jill Sherwin as a secretary on 2018-09-27
View PDF (2 pages)
dot icon27/09/2018
Termination of appointment of Robert Nicholas Briggs as a director on 2018-09-27
View PDF (1 pages)
dot icon27/09/2018
Termination of appointment of Robert Nicholas Briggs as a secretary on 2018-09-27
View PDF (1 pages)
dot icon27/09/2018
Cessation of Robert Nicholas Briggs as a person with significant control on 2018-09-27
View PDF (1 pages)
dot icon18/06/2018
Unaudited abridged accounts made up to 2018-04-30
View PDF (9 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-27 with updates
View PDF (4 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-08 with updates
View PDF (4 pages)
dot icon08/02/2018
Statement of capital following an allotment of shares on 2018-02-01
View PDF (3 pages)
dot icon13/10/2017
Unaudited abridged accounts made up to 2017-04-30
View PDF (9 pages)
dot icon28/06/2017
Director's details changed for Mr Robert Nicholas Briggs on 2017-06-28
View PDF (2 pages)
dot icon28/06/2017
Secretary's details changed for Mr Robert Nicholas Briggs on 2017-06-28
View PDF (1 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (6 pages)
dot icon24/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon19/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon23/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2015
Director's details changed for Ms Jill Frances Sherwin on 2014-12-05
View PDF (2 pages)
dot icon25/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon22/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon23/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2012
Director's details changed for Jill Frances Sherwin on 2011-11-16
View PDF (2 pages)
dot icon26/11/2012
Registered office address changed from Gote Cottage Streat Lane Streat Hassocks West Sussex BN6 8RN on 2012-11-26
View PDF (1 pages)
dot icon11/05/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon27/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon06/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon27/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon19/05/2009
Return made up to 14/04/09; full list of members
View PDF (4 pages)
dot icon18/05/2009
Director and secretary's change of particulars / robert briggs / 14/04/2009
View PDF (1 pages)
dot icon18/05/2009
Director and secretary's change of particulars / robert briggs / 14/04/2009
View PDF (1 pages)
dot icon18/05/2009
Director's change of particulars / jill sherwin / 14/04/2009
View PDF (1 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon01/05/2008
Return made up to 14/04/08; full list of members
View PDF (4 pages)
dot icon04/01/2008
Total exemption full accounts made up to 2007-04-30
View PDF (13 pages)
dot icon11/05/2007
Return made up to 14/04/07; full list of members
View PDF (3 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-04-30
View PDF (11 pages)
dot icon19/05/2006
Return made up to 14/04/06; full list of members
View PDF (7 pages)
dot icon09/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (11 pages)
dot icon13/05/2005
Return made up to 14/04/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon14/05/2004
New director appointed
View PDF (2 pages)
dot icon14/05/2004
Director resigned
View PDF (1 pages)
dot icon14/05/2004
Return made up to 14/04/04; full list of members
View PDF (7 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon29/09/2003
Director resigned
View PDF (1 pages)
dot icon29/09/2003
New director appointed
View PDF (2 pages)
dot icon10/05/2003
Return made up to 14/04/03; full list of members
View PDF (7 pages)
dot icon08/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (3 pages)
dot icon18/02/2003
Registered office changed on 18/02/03 from: home farmhouse kington st. Michael chippenham wiltshire SN14 6HX
View PDF (1 pages)
dot icon16/01/2003
New director appointed
View PDF (2 pages)
dot icon06/01/2003
Director resigned
View PDF (1 pages)
dot icon20/11/2002
New secretary appointed
View PDF (2 pages)
dot icon08/09/2002
Registered office changed on 08/09/02 from: the old bakehouse 31 north cerney cirencester gloucestershire GL7 7BZ
View PDF (1 pages)
dot icon26/04/2002
Return made up to 14/04/02; full list of members
View PDF (7 pages)
dot icon12/04/2002
Director resigned
View PDF (1 pages)
dot icon04/03/2002
Total exemption full accounts made up to 2001-04-30
View PDF (11 pages)
dot icon20/04/2001
Return made up to 14/04/01; full list of members
View PDF (7 pages)
dot icon16/11/2000
New director appointed
View PDF (2 pages)
dot icon30/05/2000
New director appointed
View PDF (2 pages)
dot icon30/05/2000
New director appointed
View PDF (2 pages)
dot icon30/05/2000
Registered office changed on 30/05/00 from: gote cottage streat hassocks west sussex BN6 8RN
View PDF (1 pages)
dot icon20/04/2000
Secretary resigned
View PDF (1 pages)
dot icon20/04/2000
Director resigned
View PDF (1 pages)
dot icon20/04/2000
Registered office changed on 20/04/00 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon14/04/2000
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
09/10/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
73.93K
-
0.00
-
-
2022
4
37.79K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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

4
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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 BRAINWAVES VENTURES COMPANY LIMITED

BRAINWAVES VENTURES COMPANY LIMITED is an(a) Active company incorporated on 14/04/2000 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB. There are currently 2 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 BRAINWAVES VENTURES COMPANY LIMITED?

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BRAINWAVES VENTURES COMPANY LIMITED is currently Active. It was registered on 14/04/2000 .

Where is BRAINWAVES VENTURES COMPANY LIMITED located?

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BRAINWAVES VENTURES COMPANY LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB.

What does BRAINWAVES VENTURES COMPANY LIMITED do?

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BRAINWAVES VENTURES COMPANY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BRAINWAVES VENTURES COMPANY LIMITED?

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The latest filing was on 24/11/2025: Previous accounting period extended from 2025-04-27 to 2025-06-30.