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Brainwaves Books Limited

Brainwaves Books Limited is an active company incorporated on 16 February 1998 with the registered office located in High Wycombe, Buckinghamshire. Brainwaves Books Limited was registered 27 years ago.
Status
Active
Active since 15 years ago
Company No
03511276
Private limited company
Age
27 years
Incorporated 16 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
Oakingham House
Frederick Place
High Wycombe
Buckinghamshire
HP11 1JU
England
Address changed on 6 Feb 2022 (3 years ago)
Previous address was Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1948
Director • British • Lives in England • Born in Nov 1969
Keith William Faulkner
PSC • British • Lives in UK • Born in Dec 1948
Ms Karen Lesley Giles
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Picketts Sanctuary Limited
Keith William Faulkner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£268.61K
Increased by £29.29K (+12%)
Total Liabilities
-£83.33K
Increased by £39.99K (+92%)
Net Assets
£185.28K
Decreased by £10.7K (-5%)
Debt Ratio (%)
31%
Increased by 12.91% (+71%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Nov 2022
Karen Lesley Giles (PSC) Appointed
3 Years Ago on 29 Apr 2022
Keith William Faulkner (PSC) Details Changed
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 13 Nov 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 July 2023
Submitted on 19 Oct 2023
Change of details for Keith William Faulkner as a person with significant control on 29 April 2022
Submitted on 28 Feb 2023
Notification of Karen Lesley Giles as a person with significant control on 29 April 2022
Submitted on 28 Feb 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 24 Feb 2023
Micro company accounts made up to 31 July 2022
Submitted on 30 Nov 2022
Resolutions
Submitted on 29 Apr 2022
Repayment History
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