BRAINN WAVE LIMITED - LONDON


Company Profile Company Filings

Overview

BRAINN WAVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAINN WAVE LIMITED was incorporated 9 years ago on 28/05/2015 and has the registered number: 09611417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRAINN WAVE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW STRAIN Jul 1969 Canadian Director 2023-12-12 CURRENT
MR GRAHAM RICHARD HUGHES JONES Sep 1972 British Director 2017-05-28 CURRENT
MR STEVEN PAUL COATES Jan 1976 British Director 2015-05-28 CURRENT
MR PAUL ROBERT CHOWDHRY Oct 1969 British Director 2020-12-11 CURRENT
MR STEVEN JOHN STEGENWALNER Jun 1970 British Director 2020-12-11 CURRENT
MR PAUL RICHARD ATHERTON May 1965 British Director 2020-12-11 CURRENT
MR NIGEL PAUL PETERS May 1961 British Director 2015-05-28 UNTIL 2018-03-23 RESIGNED
MR ANDREW JOHN JARRETT Jul 1957 English Director 2015-05-28 UNTIL 2015-05-28 RESIGNED
MR ANDREW JOHN JARRETT Jan 1967 British Director 2015-05-28 UNTIL 2017-10-16 RESIGNED
MR GORDON CHARLES FITZJOHN Mar 1954 British Director 2015-05-28 UNTIL 2017-10-20 RESIGNED
MR MARTIN PAUL DOBLE Jun 1957 Canadian Director 2021-09-28 UNTIL 2023-12-12 RESIGNED
MR NIGEL PAUL PETERS Jul 1957 English Director 2015-05-28 UNTIL 2015-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brainnwave Group Limited 2019-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donald Nicholas Baker 2016-04-07 - 2016-04-07 1/1978 London   Significant influence or control
Mr Donald Nicholas Baker 2016-04-06 - 2017-09-14 1/1978 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Brainn Wave Limited 2024-03-06 31-12-2023 £111,824 Cash
Brainn Wave Limited 2023-06-07 31-12-2022 £157,165 Cash
Abbreviated Company Accounts - BRAINN WAVE LIMITED 2016-08-25 31-12-2015 £3,400 Cash £-12,023 equity

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