Brain Crown Buckley Limited in Pacific Road CARDIFF

Brain Crown Buckley Limited CARDIFF

Brain Crown Buckley started in year 1997 as Private Limited Company with registration number 03364676. The Brain Crown Buckley company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Cardiff at Dragon Brewery. Postal code: CF24 5HJ.

At the moment there are 2 directors in the the company, namely Richard W. and Jonathan B.. In addition one secretary - Nicole T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brain Crown Buckley Limited Address / Contact

Office Address	Dragon Brewery
Office Address2	Pacific Road
Town	Cardiff
Post code	CF24 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03364676
Date of Incorporation	Mon, 28th Apr 1997
Industry	Dormant Company
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Richard W.

Position: Director

Appointed: 09 October 2023

Jonathan B.

Position: Director

Appointed: 31 January 2021

Nicole T.

Position: Secretary

Appointed: 31 January 2021

Andrew W.

Position: Director

Appointed: 05 February 2021

Resigned: 09 October 2023

Hannah H.

Position: Secretary

Appointed: 30 September 2020

Resigned: 31 January 2021

Charles B.

Position: Director

Appointed: 28 June 2019

Resigned: 05 February 2021

Charles B.

Position: Secretary

Appointed: 28 July 2006

Resigned: 30 September 2020

Martin R.

Position: Director

Appointed: 01 November 2004

Resigned: 28 June 2019

Katherine D.

Position: Secretary

Appointed: 23 February 2003

Resigned: 28 July 2006

Richard M.

Position: Director

Appointed: 28 April 1997

Resigned: 30 November 2001

John T.

Position: Director

Appointed: 28 April 1997

Resigned: 14 April 2009

John T.

Position: Secretary

Appointed: 28 April 1997

Resigned: 23 February 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is S.a. Brain & Company Limited from Cardiff, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Martin R. This PSC has significiant influence or control over the company,.

S.A. Brain & Company Limited

Dragon Brewer Pacific Road, Cardiff, CF24 5HJ, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	52099
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-24 filed on: 8th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-24 filed on: 8th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-09-25 filed on: 21st, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-09-26 filed on: 30th, June 2021	accounts	Free Download
AA	Accounts for a dormant company made up to 2019-09-28 filed on: 1st, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-09-29 filed on: 15th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 12th, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-10-01 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-09-26 filed on: 9th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 11th, March 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-13: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-27 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-09-28 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-29 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 7th, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-10-01 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 13th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 11th, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-25 filed on: 4th, March 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-26 filed on: 5th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 12th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 12th, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 26th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 26th, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-03-10 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 26th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 26th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-24 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 30th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 30th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 2nd, June 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 2nd, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 29th, April 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 29th, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-04-02 filed on: 2nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-02 filed on: 2nd, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 19th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 19th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/01	annual return
363s	Annual return made up to 2001-03-20 filed on: 20th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/01	annual return
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 21st, March 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 21st, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-04-08 filed on: 8th, April 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-04-08 filed on: 8th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 12th, March 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 12th, March 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 17th, February 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 17th, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/04/98	annual return
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/04/98	annual return
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 24th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 24th, February 1998	accounts	Free Download (1 page)

Brain Crown Buckley Limited CARDIFF

Brain Crown Buckley Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Jonathan B.

Nicole T.

Andrew W.

Hannah H.

Charles B.

Charles B.

Martin R.

Katherine D.

Richard M.

John T.

John T.

People with significant control

Company filings

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