Brainn Wave Limited

DataGardener
brainn wave limited
dissolved
Unknown

Brainn Wave Limited

09611417•Private Limited With Share Capital

Second Floor 3 Hardman Square, Spinningfields, Manchester, M33EB
Website

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Incorporated

28/05/2015

Company Age

10 years

Directors

6

Employees

—

SIC Code

63110

Risk

not scored

Company Overview

Registration, classification & business activity

Brainn Wave Limited (09611417) is a private limited with share capital incorporated on 28/05/2015 (10 years old) and registered in manchester, M33EB. The company operates under SIC code 63110 - data processing, hosting and related activities.

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Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 28/05/2015
M33EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
graham richard hughes jones
director
P
paul robert chowdhry
director
P
paul richard atherton
director
S
steven john stegenwalner
director
S
steven paul coates
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:09-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-06-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:08-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:31-12-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2015
Legacy
Category:Miscellaneous
Date:22-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Incorporation Company
Category:Incorporation
Date:28-05-2015

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date05/03/2024
Latest Accounts31/12/2023

Trading Addresses

20 St Andrew Street, London, EC4A3AG
Second Floor 3 Hardman Square, Spinningfields, Manchester, M3 3Eb, M33EBRegistered

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Contact

brainnwave.com
Second Floor 3 Hardman Square, Spinningfields, Manchester, M33EB