S.A. Brain & Company Ventures Limited
Company Profile
live
UnknownS.a. Brain & Company Ventures Limited
03631124•Private Limited With Share Capital
Dragon Brewery Pacific Road, Cardiff, CF245HJ
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Incorporated
14/09/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
S.a. Brain & Company Ventures Limited (03631124) is a private limited with share capital incorporated on 14/09/1998 (27 years old) and registered in cardiff, CF245HJ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/09/1998
CF245HJ
Financial Overview
Total Assets
£518.9K
Liabilities
£0
Net Assets
£518.9K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2020
Memorandum Articles
Category:Incorporation
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2000
Resolution
Category:Resolution
Date:26-05-2000
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:04-10-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date02/08/2025
Latest Accounts30/09/2024
Trading Addresses
Dragon Brewery, Pacific Business Park, Pacific Road, Cardiff, CF245HJRegistered
Ogmore Road, Cardiff, South Glamorgan, CF35BS
Star Trading Estate, Ponthir Road, Newport, Gwent, NP181PQ
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