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Brainbox Research Limited LEEDS

Brainbox Research started in year 2000 as Private Limited Company with registration number 04099703. The Brainbox Research company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leeds at Green View, 46 Town Street. Postal code: LS27 7AA. Since January 22, 2003 Brainbox Research Limited is no longer carrying the name Solutions In Psychology.

The company has one director. Fiona F., appointed on 31 October 2000. There are currently no secretaries appointed. At present 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.

Brainbox Research Limited Address / Contact

Office Address Green View, 46 Town Street
Office Address2 Gildersome
Town Leeds
Post code LS27 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04099703
Date of Incorporation Tue, 31st Oct 2000
Industry Research and experimental development on social sciences and humanities
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Fiona F.

Position: Director

Appointed: 31 October 2000

Elizabeth F.

Position: Secretary

Appointed: 16 June 2008

Resigned: 11 November 2016

Elizabeth F.

Position: Director

Appointed: 16 June 2008

Resigned: 13 September 2016

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2000

Resigned: 31 October 2000

Central Directors Limited

Position: Corporate Director

Appointed: 31 October 2000

Resigned: 31 October 2000

Elizabeth G.

Position: Director

Appointed: 31 October 2000

Resigned: 17 October 2003

Elizabeth G.

Position: Secretary

Appointed: 31 October 2000

Resigned: 16 June 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Fiona F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fiona F.

Notified on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Solutions In Psychology January 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth144 958138 155156 661175 458155 746196 511       
Balance Sheet
Cash Bank In Hand134 271151 512132 932147 590142 218172 705       
Cash Bank On Hand     172 705155 928139 168215 573207 519330 338297 464349 762
Current Assets190 629175 707169 330184 163181 548240 606178 305199 199231 410219 040380 926317 742404 377
Debtors56 35824 19536 39836 57339 33067 90122 37760 03115 83711 52150 58820 27854 615
Net Assets Liabilities     196 511116 916141 885161 152164 145261 982234 375290 376
Net Assets Liabilities Including Pension Asset Liability144 958138 155156 661175 458155 746196 511       
Other Debtors      776463 76763 4783 479
Property Plant Equipment     5 8855 7496 5725 5864 748586171 677
Tangible Fixed Assets17 32514 36511 6227 7926 3625 885       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve141 368134 565153 071171 868152 156192 921       
Shareholder Funds144 958138 155156 661175 458155 746196 511       
Other
Total Fixed Assets Additions 361           
Total Fixed Assets Cost Or Valuation36 90137 26237 262          
Total Fixed Assets Depreciation19 57622 89725 640          
Total Fixed Assets Depreciation Charge In Period 3 3212 743          
Amount Specific Advance Or Credit Directors    2 1201 871       
Amount Specific Advance Or Credit Made In Period Directors     143       
Amount Specific Advance Or Credit Repaid In Period Directors     3921 871      
Accrued Liabilities     4 7731 7431 8731 6461 645   
Accumulated Depreciation Impairment Property Plant Equipment     16 43016 9257 8088 7949 6321 1201 68913
Average Number Employees During Period     4322211 
Corporation Tax Payable     20 61113 78812 86410 7318 024   
Creditors     49 45566 52363 05575 12559 022119 53083 384115 325
Creditors Due Within One Year  24 29116 49731 59649 455       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       10 000  9 081 1 706
Disposals Property Plant Equipment       10 000  12 674 1 706
Increase From Depreciation Charge For Year Property Plant Equipment      49588398683856956930
Net Current Assets Liabilities127 633123 790145 039167 666149 952191 151111 782136 144156 285160 018261 396234 358289 052
Number Shares Allotted   101010       
Other Creditors      87035 3232 45780063 81876 20089 465
Other Taxation Social Security Payable     1 2191 20627 535 17 20946 0997 07425 587
Par Value Share   111       
Prepayments Accrued Income      7764637676   
Property Plant Equipment Gross Cost     22 31522 67414 38014 38014 3801 7061 7061 690
Provisions For Liabilities Balance Sheet Subtotal     525615831719621  353
Provisions For Liabilities Charges    568525       
Share Capital Allotted Called Up Paid  10101010       
Share Premium Account3 4903 4903 4903 4903 4903 490       
Tangible Fixed Assets Additions 361 1 553         
Tangible Fixed Assets Cost Or Valuation36 90137 26237 26222 31522 315        
Tangible Fixed Assets Depreciation19 57622 89725 64014 52315 95316 430       
Tangible Fixed Assets Depreciation Charged In Period   1 6311 430477       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   12 748         
Tangible Fixed Assets Disposals   16 500         
Total Additions Including From Business Combinations Property Plant Equipment      3591 706    1 690
Total Assets Less Current Liabilities144 958138 155156 661175 458156 314197 036117 531142 716161 871164 766261 982234 375290 729
Trade Creditors Trade Payables       197  9 613110273
Trade Debtors Trade Receivables     66 03021 60159 56815 76111 44550 51216 80051 136
Advances Credits Directors   2 5982 1201 871       
Advances Credits Made In Period Directors   2 598720        
Advances Credits Repaid In Period Directors    1 198        
Creditors Due Within One Year Total Current Liabilities62 99651 91724 291          
Fixed Assets17 32514 36511 622          
Tangible Fixed Assets Depreciation Charge For Period 3 3212 743          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 		Free Download (7 pages)

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