BRAIN POWER INDUSTRIES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-04-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/05/241 May 2024 Confirmation statement made on 2024-04-27 with no updates

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01/05/241 May 2024 Micro company accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2023-04-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 SAIL ADDRESS CREATED

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15/04/1015 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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15/04/1015 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ALVIN WERTHEIM / 01/11/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIETTE WERTHEIM / 01/11/2009

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HERBERT ALVIN WERTHEIM / 01/11/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/12/07 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 1 PROSPECT WAY BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3UU

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 3 PROSPECT WAY BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3UU

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29/03/0829 March 2008 31/12/06 TOTAL EXEMPTION FULL

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/072 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/04/0313 April 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/04/9920 April 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/05/9821 May 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/04/9718 April 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/02/9626 February 1996 SECRETARY RESIGNED

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 DIRECTOR RESIGNED

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26/02/9626 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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23/01/9623 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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