Brain Power Industries Limited

Active03150028 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Manufacture of dyes and pigments (20120)
Owned by
Herbert Alvin Wertheim
Accounts type
Micro entity
Region
West Midlands
Address
3 Prospect Way
Rugby
CV21 3UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
American
Born May 1939 (87)
Secretary · Appointed 17 February 1996
American
Officer history (4 former)
11 May 2026
Appointed Wertheim, Herbert Alvin as Director
11 May 2026
Resigned Wertheim, Herbert Alvin as Director
28 April 2026
Resigned Wertheim, Nicole Juliette as Director
17 February 1996
Appointed Wertheim, Herbert Alvin as Secretary
17 February 1996
Appointed Wertheim, Nicole Juliette as Director
17 February 1996
Appointed Wertheim, Herbert Alvin as Director
17 February 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 February 1996
Resigned Brighton Director Limited as Corporate Nominee Director
23 January 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
23 January 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Herbert Alvin Wertheim
Individual · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
American
Born May 1939 (87)

Financials

Current Ratio
11.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £222,566 £222,566 £222,566 £222,566 £222,566
Balance sheet detail
202420232022202120202019
Current Assets£242,954£242,954£242,954£242,954£242,954
Creditors (< 1 year)£20,388£20,388£20,388£20,388£20,388
Net Current Assets£222,566£222,566£222,566£222,566£222,566
Shareholder Funds£222,566£222,566£222,566£222,566£222,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
26 February 1996Address filing
26 February 1996Officers filing

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