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 - BRIGHTON

This company is listed in the following categories:
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
MR ALAN CARVIL May 1988 British Director 2022-10-01 CURRENT
MRS LEMMA CARVIL Aug 1988 British Director 2022-10-01 CURRENT
MS JILL SHERWIN Secretary 2018-09-27 UNTIL 2022-10-02 RESIGNED
RICHARD JOHN RAGGETT May 1959 British Director 2002-12-01 UNTIL 2003-09-18 RESIGNED
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
DAWN WALDRON Nov 1963 British Director 2000-04-14 UNTIL 2002-12-01 RESIGNED
MS JILL FRANCES SHERWIN Sep 1967 British Director 2004-05-01 UNTIL 2022-10-01 RESIGNED
MR PETER JAMES MARTIN Oct 1949 British Director 2000-11-01 UNTIL 2002-04-05 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
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
Rise Accountants Ltd 2022-10-01 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
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
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

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THINKING ACCOUNTANTS LTD SHOREHAM BY SEA Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
AA VISUALS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
NATIONAL YACHT CLUB LTD HASSOCKS ENGLAND Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
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CLIMB THE LADDER LIMITED HENFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Brainwaves Ventures Company Limited Filleted accounts for Companies House (small and micro) 2022-05-27 30-04-2022 £41,629 equity
Brainwaves Ventures Company Limited Company accounts 2021-09-01 30-04-2021 £32,755 equity
Brainwaves Ventures Company Limited Filleted accounts for Companies House (small and micro) 2020-07-29 30-04-2020 £23,623 equity
Brainwaves Ventures Company Limited Filleted accounts for Companies House (small and micro) 2019-06-22 30-04-2019 £30,516 Cash £7,089 equity
Brainwaves Ventures Company Limited Small abridged accounts 2018-06-19 30-04-2018 £19,477 Cash £7,950 equity
Brainwaves Ventures Company Limited Small abridged accounts 2017-10-14 30-04-2017 £14,392 Cash £13,140 equity
Brainwaves Ventures Company Limited Small abbreviated accounts 2017-01-25 30-04-2016 £449 equity
Accounts filed on 30-04-2015 2016-01-30 30-04-2015 £17 Cash £578 equity
Accounts filed on 30-04-2014 2015-01-27 30-04-2014 £13 Cash £105 equity

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