The Brainwave Centre Limited
03666739
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/11/2024
small
Next accounts due
31/08/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
secretary · Since 30/01/2020
Former
corporate nominee secretary · Resigned 12/11/1998
secretary · Resigned 18/11/1998
director · Resigned 31/01/2000
director · Resigned 26/03/2002
secretary · Resigned 30/11/2003
director · Resigned 10/12/2004
director · Resigned 25/05/2005
director · Resigned 17/01/2007
director · Resigned 23/05/2008
secretary · Resigned 08/01/2009
director · Resigned 21/01/2010
secretary · Resigned 30/11/2011
director · Resigned 13/05/2013
director · Resigned 31/08/2015
director · Resigned 01/02/2017
director · Resigned 29/06/2017
director · Resigned 08/06/2018
director · Resigned 26/07/2018
director · Resigned 24/06/2019
secretary · Resigned 30/09/2019
director · Resigned 15/07/2021
director · Resigned 13/10/2022
director · Resigned 15/12/2022
director · Resigned 08/06/2023
director · Resigned 03/10/2023
director · Resigned 14/12/2023
director · Resigned 13/03/2025
director · Resigned 13/03/2025
PSC Statements
no individual or entity with signficant control· 12/11/2016
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
HUNTWORTH GATE
SOMERSET
Filing History100 filings
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed
mortgage create with deed with charge number charge creation date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
auditors resignation company
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
annual return company with made up date no member list
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
annual return company with made up date no member list
appoint person director company with name date
accounts with accounts type full
change person director company with change date
annual return company with made up date no member list
appoint person director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date no member list
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date no member list
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name
accounts with accounts type group
termination director company with name
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
legacy