BRAINBOXES LIMITED

18 HURRICANE COURT, HURRICANE DRIVE, SPEKE L24 8RL

Active
Private Limited Company
Company No. 03245094
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BRAINBOXES LIMITED was incorporated on Tuesday, September 3, 1996 as a Private Limited Company with registered address in SPEKE. BRAINBOXES LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 28 years 2 months and 5 days.

Name	BRAINBOXES LIMITED
Company number	03245094
Company type	Private Limited Company
Incorporation date	03 Sep 1996
Status	Active
Industry (SIC 2007)	Manufacture of electronic industrial process control equipment (26512)

Address

Registered Address	18 HURRICANE COURT HURRICANE DRIVE SPEKE L24 8RL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Luke James Walsh Nationality: British	Dates: Tuesday, August 23, 2016 - present ownership of shares 25 to 50 percent
Mrs Patricia Anne Walsh Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Eamonn Thomas Walsh Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-100 days left)
Latest accounts	31 October 2022
Next confirmation statement due	01 October 2016
Last confirmation statement dated	03 September 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
BRAINBOXES LIMITED	03 Sep 1996
BRAIN BOXES LIMITED	05 Sep 2006