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S.A. Brain & Company Ventures Limited

S.A. Brain & Company Ventures Limited is a dormant company incorporated on 14 September 1998 with the registered office located in Cardiff, South Glamorgan. S.A. Brain & Company Ventures Limited was registered 27 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03631124
Private limited company
Age
27 years
Incorporated 14 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 24 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ
Wales
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales
Telephone
029 20402060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in Wales • Born in Jan 1978
Director • Managing Director • Welsh • Lives in Wales • Born in Jun 1975
S.A. Brain & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.A.Brain & Company,Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Crown Brewery Plc
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Crown Buckley Taverns Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Filbuk 313 Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Crown Buckley Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Ablemade Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Laing Holdings Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
The Good Pub Company Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£518.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Nicholas Payne Appointed
8 Months Ago on 6 Jan 2025
Jonathan Bridge Resigned
8 Months Ago on 4 Jan 2025
Nicole Trebilcock Resigned
8 Months Ago on 4 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Andrew Winning Resigned
1 Year 11 Months Ago on 9 Oct 2023
Mr Richard James Westwood Appointed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 Aug 2025
Termination of appointment of Nicole Trebilcock as a secretary on 4 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Jonathan Bridge as a director on 4 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Nicholas Payne as a director on 6 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 23 September 2023
Submitted on 23 Jun 2024
Appointment of Mr Richard James Westwood as a director on 9 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Andrew Winning as a director on 9 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 24 September 2022
Submitted on 8 Jul 2023
Repayment History
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