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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 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
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
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Keith William Faulkner
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1948
Ms Karen Lesley Giles
Director • PSC • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Picketts Sanctuary Limited
Keith William Faulkner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
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
£239.32K
Decreased by £25.58K (-10%)
Total Liabilities
-£43.34K
Decreased by £22K (-34%)
Net Assets
£195.98K
Decreased by £3.58K (-2%)
Debt Ratio (%)
18%
Decreased by 6.56% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Micro Accounts Submitted
2 Years 9 Months 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
Registered Address Changed
3 Years Ago on 6 Feb 2022
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Documents
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
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 26 Apr 2022
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Repayment History
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