S.A. BRAIN & COMPANY VENTURES LIMITED
Non-Trading
General Information
NAME
S.A. BRAIN & COMPANY VENTURES LIMITED
COMPANY NUMBER
03631124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/1998
(26 years and 2 months old)
WEBSITE
www.sabrain.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
23/09/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/1998
07/04/1999
REDILIMA LIMITED
CARDIFF
CF24 5HJ
Telephone: 04292040206
TPS: No
Dragon Brewery
Pacific Business Park
Pacific Road
CARDIFF
CF24 5HJ
Telephone: 20402060
Ogmore Road
Cardiff
South Glamorgan
CF3 5BS
Telephone: 650562
Star Trading Estate
Ponthir Road
Newport
Gwent
NP18 1PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.A.BRAIN & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| S.A. BRAIN & COMPANY VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 17/10/2023 | Andrew Winning (907377216) has left the board |
Credit Risk Overview
Want to learn more about S.A. BRAIN & COMPANY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.A. BRAIN & COMPANY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.A. BRAIN & COMPANY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2021 - Present (3 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 12 Past: 39 |
View Report |
|
14/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 243 |
View Report |
|
14/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 307 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.A.BRAIN & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| ABLEMADE LIMITED | Non-Trading | View Report |
| BRAIN CROWN BUCKLEY LIMITED | Non-Trading | View Report |
| CENTRAL QUAY ONE LIMITED | Non-Trading | View Report |
| CROWN BUCKLEY LIMITED | Non-Trading | View Report |
| CROWN BREWERY PLC | Non-Trading | View Report |
| CROWN BUCKLEY TAVERNS LIMITED | Non-Trading | View Report |
| FILBUK 313 LIMITED | Non-Trading | View Report |
| LAING HOLDINGS LIMITED | Non-Trading | View Report |
| S.A. BRAIN & COMPANY VENTURES LIMITED | Non-Trading | View Report |
| S.A.B PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| THE BOWL INN LIMITED | Non-Trading | View Report |
| THE GOOD PUB COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 17/10/2023 | Andrew Winning (907377216) has left the board |
| 17/10/2023 | New Board Member Richard James Westwood (931469187) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 22/02/2021 | Change in Reg. Office |
| 19/02/2021 | New Board Member Andrew Winning (907377216) Appointed |
| 03/02/2021 | New Company Secretary Nicole Trebilcock (927912840) Appointed |
| 03/02/2021 | New Board Member Jonathan Bridge (925096819) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Alistair Darby (927484450) has left the board |
| 12/10/2020 | New Board Member Alistair William Darby (924918173) Appointed |
| 05/10/2020 | New Board Member Alistair Darby (927484450) Appointed |
| 02/10/2020 | New Company Secretary Hannah Patricia Heath (927478586) Appointed |
| 02/10/2020 | Charles Nicholas Brain (911462102) has left the board |
| 18/04/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | Martin Stuart Reed (905704583) has left the board |
| 11/07/2019 | New Board Member Charles Nicholas Brain (926022367) Appointed |
| 21/03/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 15/03/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 14/04/2014 | Philip Henry Lay (908250064) has left the board |
| 11/03/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
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