BRAIN BOX PUBLISHING LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2FR

Company number 02830293
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address 1B KILWARDBY STREET, ASHBY-DE-LA-ZOUCH, LEICS, LE65 2FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 . The most likely internet sites of BRAIN BOX PUBLISHING LIMITED are www.brainboxpublishing.co.uk, and www.brain-box-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brain Box Publishing Limited is a Private Limited Company. The company registration number is 02830293. Brain Box Publishing Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Brain Box Publishing Limited is 1b Kilwardby Street Ashby De La Zouch Leics Le65 2fr. . BRADY, Catherine Mary is a Secretary of the company. BRADY, Catherine Mary is a Director of the company. BRADY, Stewart is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EYRE, Jill has been resigned. Director KYLE, Kathleen Penelope has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADY, Catherine Mary
Appointed Date: 24 June 1993
Director
BRADY, Catherine Mary
Appointed Date: 24 June 1993
75 years old
Director
BRADY, Stewart
Appointed Date: 01 July 2000
76 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 June 1993
Appointed Date: 24 June 1993
Director
EYRE, Jill
Resigned: 31 May 2003
Appointed Date: 01 January 2001
54 years old
Director
KYLE, Kathleen Penelope
Resigned: 01 July 2000
Appointed Date: 24 June 1993
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 June 1993
Appointed Date: 24 June 1993

Persons With Significant Control

Mrs Catherine Mary Brady
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Brady
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIN BOX PUBLISHING LIMITED Events

12 May 2017
Confirmation statement made on 8 May 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 61 more events
04 Oct 1993
Accounting reference date notified as 30/09
01 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
01 Jul 1993
Director resigned;new director appointed
01 Jul 1993
Registered office changed on 01/07/93 from: bridge house 181 queen victoria street london EC4V 4DD
24 Jun 1993
Incorporation

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