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Brainn Wave Limited

Brainn Wave Limited is a dissolved company incorporated on 28 May 2015 with the registered office located in Manchester, Greater Manchester. Brainn Wave Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 January 2026 (13 days ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09611417
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2024 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Second Floor 3 Hardman Square
Spinningfields
Manchester
M3 3EB
Address changed on 9 Dec 2024 (1 year 1 month ago)
Previous address was 207 Regent Street Level 3 London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1969
Director • British • Lives in Jersey • Born in Jun 1970
Director • British • Lives in Jersey • Born in May 1965
Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Brands
Brainnwave
Brainnwave is a Decision Intelligence company that uses data to support informed decision-making.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.82K
Decreased by £45.34K (-29%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£516.24K
Decreased by £121.06K (-19%)
Total Liabilities
-£3.78M
Increased by £1.59M (+72%)
Net Assets
-£3.27M
Decreased by £1.71M (+109%)
Debt Ratio (%)
733%
Increased by 387.99% (+113%)
Latest Activity
Dissolved After Liquidation
13 Days Ago on 9 Jan 2026
Moved to Dissolution
3 Months Ago on 9 Oct 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Dec 2024
Administrator Appointed
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Martin Paul Doble Resigned
2 Years 1 Month Ago on 12 Dec 2023
Mr James Andrew Strain Appointed
2 Years 1 Month Ago on 12 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 10 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 10 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2026
Notice of move from Administration to Dissolution
Submitted on 9 Oct 2025
Administrator's progress report
Submitted on 9 Jun 2025
Notice of deemed approval of proposals
Submitted on 21 Jan 2025
Statement of administrator's proposal
Submitted on 8 Jan 2025
Statement of administrator's proposal
Submitted on 31 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 19 Dec 2024
Registered office address changed from 207 Regent Street Level 3 London W1B 3HH England to Second Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 9 December 2024
Submitted on 9 Dec 2024
Appointment of an administrator
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Repayment History
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