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Brain Box Publishing Limited

Brain Box Publishing Limited is a dissolved company incorporated on 24 June 1993 with the registered office located in Manchester, Greater Manchester. Brain Box Publishing Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 29 February 2024 (1 year 6 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02830293
Private limited company
Age
32 years
Incorporated 24 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was 2 Beck Crescent Loughborough LE11 2UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1950 • Dir/Sec
Director • PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
The Exaireo Trust Ltd
Mrs Catherine Mary Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Mar30 Nov 2022
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£73.97K
Decreased by £1.34K (-2%)
Total Liabilities
-£15.77K
Decreased by £883 (-5%)
Net Assets
£58.2K
Decreased by £453 (-1%)
Debt Ratio (%)
21%
Decreased by 0.79% (-4%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 29 Feb 2024
Declaration of Solvency
2 Years 7 Months Ago on 30 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 8 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Accounting Period Extended
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 22 May 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2023
Declaration of solvency
Submitted on 30 Jan 2023
Resolutions
Submitted on 24 Jan 2023
Registered office address changed from 2 Beck Crescent Loughborough LE11 2UT England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 January 2023
Submitted on 24 Jan 2023
Appointment of a voluntary liquidator
Submitted on 24 Jan 2023
Micro company accounts made up to 30 November 2022
Submitted on 12 Jan 2023
Previous accounting period shortened from 31 March 2023 to 30 November 2022
Submitted on 8 Jan 2023
Previous accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 31 May 2022
Micro company accounts made up to 31 March 2022
Submitted on 31 May 2022
Repayment History
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