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Brainport Limited NORTHAMPTON

Founded in 2004, Brainport, classified under reg no. 05201754 is an active company. Currently registered at The Chestnuts NN6 8AY, Northampton the company has been in the business for 20 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2023.

At the moment there are 3 directors in the the firm, namely Paul H., Roy H. and Jonathan H.. In addition one secretary - Jonathan H. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Brainport Limited Address / Contact

Office Address The Chestnuts
Office Address2 Golf Lane Church Brampton
Town Northampton
Post code NN6 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05201754
Date of Incorporation Tue, 10th Aug 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 20 years old
Account next due date Sat, 31st May 2025 (394 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Paul H.

Position: Director

Appointed: 01 October 2004

Roy H.

Position: Director

Appointed: 01 October 2004

Jonathan H.

Position: Director

Appointed: 01 October 2004

Jonathan H.

Position: Secretary

Appointed: 01 October 2004

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 01 October 2004

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 01 October 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth22222222222  
Balance Sheet
Cash Bank In Hand22222222222  
Net Assets Liabilities Including Pension Asset Liability22222222222  
Cash Bank On Hand          222
Net Assets Liabilities          222
Reserves/Capital
Shareholder Funds22222222222  
Other
Number Shares Allotted           22
Par Value Share           11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st August 2023
filed on: 28th, September 2023 		Free Download (2 pages)

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