BRAINWAVES VENTURES COMPANY LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
BRAINWAVES VENTURES COMPANY LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
BRAINWAVES VENTURES COMPANY LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973123. The accounts status is MICRO ENTITY and accounts are next due on 29/04/2024.
BRAINWAVES VENTURES COMPANY LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973123. The accounts status is MICRO ENTITY and accounts are next due on 29/04/2024.
BRAINWAVES VENTURES COMPANY LIMITED - BRIGHTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 29/04/2024 |
Registered Office
SUSSEX INNOVATION CENTRE
BRIGHTON
EAST SUSSEX
BN1 9SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEMMA CARVIL | Aug 1988 | British | Director | 2022-10-01 | CURRENT |
MR ALAN CARVIL | May 1988 | British | Director | 2022-10-01 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
MS JILL FRANCES SHERWIN | Sep 1967 | British | Director | 2004-05-01 UNTIL 2022-10-01 | RESIGNED |
DAWN WALDRON | Nov 1963 | British | Director | 2000-04-14 UNTIL 2002-12-01 | RESIGNED |
MR PETER JAMES MARTIN | Oct 1949 | British | Director | 2000-11-01 UNTIL 2002-04-05 | RESIGNED |
RICHARD JOHN RAGGETT | May 1959 | British | Director | 2002-12-01 UNTIL 2003-09-18 | RESIGNED |
ANDREW MACCORMACK | Jun 1961 | British | Director | 2003-09-18 UNTIL 2004-05-01 | RESIGNED |
MR ROBERT NICHOLAS BRIGGS | Dec 1955 | British | Director | 2000-04-14 UNTIL 2018-09-27 | RESIGNED |
MS JILL SHERWIN | Secretary | 2018-09-27 UNTIL 2022-10-02 | RESIGNED | ||
MR ROBERT NICHOLAS BRIGGS | Dec 1955 | British | Secretary | 2002-10-15 UNTIL 2018-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Carvil | 2022-10-01 | 5/1988 | Brighton East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Rise Accountants Ltd | 2022-10-01 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Jill Frances Sherwin | 2017-04-06 - 2022-10-01 | 9/1967 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Nicholas Briggs | 2017-04-06 - 2018-09-27 | 12/1955 | Shoreham By Sea West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |