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 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
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 |
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 |