General information

Name:

Brainboxes Ltd

Office Address:

18 Hurricane Court Hurricane Drive L24 8RL Speke

Number: 03245094

Incorporation date: 1996-09-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brainboxes Limited, a Private Limited Company, based in 18 Hurricane Court, Hurricane Drive in Speke. The headquarters' located in L24 8RL. This business was established in 1996. Its Companies House Reg No. is 03245094. It began under the business name Brain Boxes, though for the last eighteen years has operated under the business name Brainboxes Limited. The firm's declared SIC number is 26512 and has the NACE code: Manufacture of electronic industrial process control equipment. Brainboxes Ltd released its latest accounts for the period up to 2022-10-31. Its most recent annual confirmation statement was filed on 2023-09-03.

With three recruitment advertisements since 2014/10/24, the enterprise has been a quite active employer on the employment market. On 2017/09/14, it started searching for candidates for a full time Senior Hardware Development Engineer post in Liverpool, and on 2014/10/24, for the vacant post of a full time Production Apprentice in Liverpool. So far, they have searched for workers for the R And D Manager/Trainee positions.

There's a group of five directors leading this specific limited company now, namely Joanne W., Stephen G., Luke W. and 2 other directors who might be found below who have been doing the directors assignments since July 2023. In order to provide support to the directors, the limited company has been utilizing the skills of Eamonn W. as a secretary since the appointment on 1996-09-03.

  • Previous company's names
  • Brainboxes Limited 2006-09-05
  • Brain Boxes Limited 1996-09-03

Financial data based on annual reports

Company staff

Joanne W.

Role: Director

Appointed: 11 July 2023

Latest update: 18 April 2024

Stephen G.

Role: Director

Appointed: 11 July 2023

Latest update: 18 April 2024

Luke W.

Role: Director

Appointed: 20 April 2015

Latest update: 18 April 2024

Patricia W.

Role: Director

Appointed: 03 September 1996

Latest update: 18 April 2024

Eamonn W.

Role: Secretary

Appointed: 03 September 1996

Latest update: 18 April 2024

Eamonn W.

Role: Director

Appointed: 03 September 1996

Latest update: 18 April 2024

People with significant control

Executives who control this firm include: Eamonn W. owns 1/2 or less of company shares. Patricia W. owns 1/2 or less of company shares. Luke W. owns 1/2 or less of company shares.

Eamonn W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Patricia W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Luke W.
Notified on 23 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Jobs and Vacancies at Brainboxes Ltd

Senior Hardware Development Engineer in Liverpool, posted on Thursday 14th September 2017
Region / City North West, Liverpool
Industry IT products
Salary From £23000.00 to £30000.00 per year
Experience at least five years
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
R And D Manager/Trainee in Liverpool, posted on Friday 16th December 2016
Region / City North West, Liverpool
Industry Electronics, components, and semiconductor manufacturing
Salary From £25000.00 to £40000.00 per year
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 2017/01
 
Production Apprentice in Liverpool, posted on Friday 24th October 2014
Region / City North West, Liverpool
Industry Electronics, components, and semiconductor manufacturing
Salary From £95.55 to £227.50 per week
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
27
Company Age

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