The Brainwave Trading Company Limited

Active03656734 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
South West
Address
Huntworth Gate
Bridgwater
Somerset
TA6 6LQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2003
British
Director · Appointed 1 December 2003
British
Born November 1970
Officer history (7 former)
26 June 2026
Resigned Sinclair, Keith Nicholas James as Director
30 January 2020
Appointed Sinclair, Keith Nicholas James as Director
30 September 2019
Resigned Edge, Philip Neil as Director
1 December 2011
Appointed Edge, Philip Neil as Director
1 December 2011
Resigned Cryne, Christine as Director
19 December 2008
Appointed Cryne, Christine as Director
19 December 2008
Resigned Davies, David Gordon as Director
1 December 2003
Appointed Upfold, Barry Kevin as Director
1 December 2003
Appointed Upfold, Barry Kevin as Secretary
30 November 2003
Resigned Rugg, Andrew John Murlis as Director
30 November 2003
Resigned Rugg, Andrew John Murlis as Secretary
2 November 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
27 October 1998
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
27 October 1998
Appointed Rugg, Andrew John Murlis as Director
27 October 1998
Appointed Davies, David Gordon as Director
27 October 1998
Appointed Rugg, Andrew John Murlis as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Employees
1

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2024 £1,794 £1,794 £1,794 £1,794
Balance sheet detail
20242023202120202019
Current Assets£1,792
Debtors£1,794£1,794£1,794
Net Current Assets£1,792
Net Assets£1,794
Shareholder Funds£1,794£1,794£1,794£1,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
6 August 2026Accounts for a dormant company30 November 2025
20 July 2026Termination of appointment of a director
29 October 2025Confirmation statement with no updates27 October 2025
20 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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