Brainboxes Limited
Company Profile
live
SmallBrainboxes Limited
03245094•Private Limited With Share Capital
18 Hurricane Court, Hurricane Drive, Speke, L248RL
Get Full Access
Incorporated
03/09/1996
Company Age
29 years
Directors
6
Employees
37
SIC Code
26512
Risk
very low risk
Company Overview
Registration, classification & business activity
Brainboxes Limited (03245094) is a private limited with share capital incorporated on 03/09/1996 (29 years old) and registered in speke, L248RL. The company operates under SIC code 26512 and is classified as Small.
Established in 1984, brainboxes is one of the leading communication device developers and manufacturers in the world. our products are manufactured in the uk and distributed globally to smes and multinational corporations in more than 50 countries worldwide.at our headquarters in the uk we employ a ...
Private Limited With Share Capital
SIC: 26512
Small
Incorporated 03/09/1996
L248RL
37 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£410.5K
Net Assets
£799.7K
Est. Turnover
£1.99M
AI Estimated
Unreported
Cash
£120.7K
Key Metrics
37
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Legacy
Category:Mortgage
Date:13-01-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:09-10-2006
Memorandum Articles
Category:Incorporation
Date:12-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:15-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:28-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2002
Legacy
Category:Mortgage
Date:18-12-2001
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1999
Legacy
Category:Mortgage
Date:23-09-1998
Legacy
Category:Capital
Date:22-09-1998
Legacy
Category:Capital
Date:22-09-1998
Legacy
Category:Annual Return
Date:22-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1998
Legacy
Category:Address
Date:08-06-1998
Legacy
Category:Annual Return
Date:10-12-1997
Legacy
Category:Accounts
Date:11-11-1996
Legacy
Category:Officers
Date:08-09-1996
Incorporation Company
Category:Incorporation
Date:03-09-1996
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
18 Hurricane Drive, Speke, Liverpool, Merseyside, L248RLRegistered
Contact
01512202500administrator@brainboxes.comhelp@brainboxes.comsales@brainboxes.comsupport@brainboxes.combrainboxes.com
18 Hurricane Court, Hurricane Drive, Speke, L248RL