Brainwaves Books Limited

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Brainwaves Books Limited

03511276•Private Limited With Share Capital

Oakingham House Frederick Place, High Wycombe, Buckinghamshire, HP111JU
Website

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Incorporated

16/02/1998

Company Age

28 years

Directors

3

Employees

2

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

Brainwaves Books Limited (03511276) is a private limited with share capital incorporated on 16/02/1998 (28 years old) and registered in buckinghamshire, HP111JU. The company operates under SIC code 58110 - book publishing.

Brainwaves books limited is a publishing company based out of bellfield rd w, high wycombe, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 16/02/1998
HP111JU
2 employees

Financial Overview

Total Assets

£268.6K

Liabilities

£83.3K

Net Assets

£185.3K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
K
karen lesley giles
director
K
keith william faulkner
director

Filed Documents

86
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2022
Resolution
Category:Resolution
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Capital Cancellation Shares
Category:Capital
Date:05-03-2015
Resolution
Category:Resolution
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Address
Date:19-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:14-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:24-03-1999
Legacy
Category:Accounts
Date:08-03-1999
Legacy
Category:Capital
Date:21-06-1998
Legacy
Category:Address
Date:09-03-1998
Legacy
Category:Officers
Date:09-03-1998
Legacy
Category:Officers
Date:09-03-1998
Legacy
Category:Officers
Date:09-03-1998
Legacy
Category:Officers
Date:09-03-1998
Incorporation Company
Category:Incorporation
Date:16-02-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date13/11/2025
Latest Accounts31/07/2025

Trading Addresses

Oakingham House, Kingsmead Business Park, Frederick Place, High Wycombe, HP111JURegistered
Picketts Lodge, Picketts Lane, Salfords, Redhill, Surrey, RH15RG

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Contact

brainwavesbooks.co.uk
Oakingham House Frederick Place, High Wycombe, Buckinghamshire, HP111JU