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Home > England & Wales Companies > BRAIN ASSOCIATES LIMITED
Company Information for

BRAIN ASSOCIATES LIMITED

BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP,
Company Registration Number
03243479
Private Limited Company
Liquidation

Company Overview

About Brain Associates Ltd
BRAIN ASSOCIATES LIMITED was founded on 1996-08-29 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Brain Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAIN ASSOCIATES LIMITED
 
Legal Registered Office
BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NP
Other companies in SA31
 
Telephone(01834) 860000
 
Filing Information
Company Number 03243479
Company ID Number 03243479
Date formed 1996-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681985775  
Last Datalog update: 2023-02-05 17:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAIN ASSOCIATES LIMITED
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Companies with same name BRAIN ASSOCIATES LIMITED
The following companies were found which have the same name as BRAIN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAIN ASSOCIATES LTD Unknown

Company Officers of BRAIN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN POWELL
 Company Secretary 1996-08-29
TIMOTHY PAUL BROOKES
 Director 2015-01-21
STUART EVANS
 Director 2013-05-13
ANTHONY JOHN POWELL
 Director 1996-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY KIM POWELL
 Director 2001-03-19 2012-01-01
FRANK JOHN BROWN
 Director 1996-08-29 2001-03-15
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1996-08-29 1996-08-29
WILDMAN & BATTELL LIMITED
 Nominated Director 1996-08-29 1996-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL BROOKES FUEL SPEC (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
TIMOTHY PAUL BROOKES ACQUA (UK) LIMITED Director 2011-11-07 CURRENT 2007-04-02 Dissolved 2014-09-09
STUART EVANS ACQUA (UK) LIMITED Director 2007-04-02 CURRENT 2007-04-02 Dissolved 2014-09-09
STUART EVANS SPINTEK (UK) LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-09-09
ANTHONY JOHN POWELL FUEL SPEC (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
ANTHONY JOHN POWELL PENDERYN PROPERTIES LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-02Final Gazette dissolved via compulsory strike-off
2023-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-18Voluntary liquidation Statement of receipts and payments to 2021-12-17
2022-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-03-24LIQ10Removal of liquidator by court order
2021-03-24600Appointment of a voluntary liquidator
2021-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Brain Associates Ltd Lower Quay Newham Road Truro Cornwall TR1 2DP
2020-01-03600Appointment of a voluntary liquidator
2020-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-18
2020-01-03LIQ02Voluntary liquidation Statement of affairs
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032434790002
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CH01Director's details changed for Mr Stuart Evans on 2019-05-03
2019-02-25CH01Director's details changed for Stuart Evans on 2019-02-21
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR VERNAN KEITH BALL
2018-09-28AP01DIRECTOR APPOINTED MR VERNAN KEITH BALL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-14CH01Director's details changed for Mr Timothy Paul Brookes on 2017-07-26
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-16AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10CH01Director's details changed for Mr Anthony John Powell on 2015-02-25
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM Penderyn Blaenycoed Carmarthen Carmithenshire SA33 6ET
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-03SH0121/01/15 STATEMENT OF CAPITAL GBP 300.00
2015-02-03RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 1 Ismer Ddyn Abergwili Carmarthen Carmarthenshire SA31 2JE
2015-02-03AP01DIRECTOR APPOINTED MR TIMOTHY PAUL BROOKES
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-23AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Mr Anthony John Powell on 2013-01-01
2013-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN POWELL on 2013-01-01
2013-06-19AP01DIRECTOR APPOINTED STUART EVANS
2013-06-19AA30/09/12 TOTAL EXEMPTION FULL
2012-09-26AR0129/08/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION FULL
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR TRACY POWELL
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM SUNSET HOUSE CLOS ANTHONY JOHNSTOWN CARMARTHEN SA31 3QQ
2012-01-09AR0129/08/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY KIM POWELL / 01/10/2010
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN POWELL / 01/10/2010
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN POWELL / 01/10/2010
2011-03-09AA30/09/10 TOTAL EXEMPTION FULL
2010-11-09AR0126/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-10-22AR0122/08/09 FULL LIST
2009-08-08AA30/09/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-10-19363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-07-21AAINTIAL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/04
2004-09-06363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-17363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-03288bDIRECTOR RESIGNED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-02287REGISTERED OFFICE CHANGED ON 02/03/01 FROM: C/O ALEXANDER PARTNERSHIP WARREN HOUSE, WARREN STREET TENBY PEMBROKESHIRE SA70 7JP
2000-09-05363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-09363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-11363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-26225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1997-10-30363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-10-30288cDIRECTOR'S PARTICULARS CHANGED
1997-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-14395PARTICULARS OF MORTGAGE/CHARGE
1996-09-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-04288NEW DIRECTOR APPOINTED
1996-09-04288DIRECTOR RESIGNED
1996-09-04287REGISTERED OFFICE CHANGED ON 04/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-09-04288SECRETARY RESIGNED
1996-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1138000 Active Licenced property: NEWHAM ROAD BRAIN ASSOCIATES LTD NEWHAM TRURO NEWHAM GB TR1 2SU. Correspondance address: CORNWALL NEWHAM ROAD TRURO GB TR1 2SU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2019-12-23
Resolutions for Winding-up2019-12-23
Fines / Sanctions
No fines or sanctions have been issued against BRAIN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1997-02-14 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 2,805
Other Creditors Due Within One Year 2011-10-01 £ 2,039
Other Taxation Social Security Within One Year 2011-10-01 £ 766
Provisions For Liabilities Charges 2012-09-30 £ 6,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAIN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200
Cash Bank In Hand 2011-10-01 £ 15,113
Current Assets 2011-10-01 £ 19,989
Debtors 2011-10-01 £ 3,876
Shareholder Funds 2011-10-01 £ 19,973
Tangible Fixed Assets 2012-09-30 £ 2,575
Tangible Fixed Assets 2011-10-01 £ 2,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAIN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BRAIN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAIN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BRAIN ASSOCIATES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BRAIN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBRAIN ASSOCIATES LTDEvent Date2021-07-06
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRAIN ASSOCIATES LTDEvent Date2019-12-18
Liquidator's name and address: Ian Edward Walker of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Huw Powell of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from Julie Batten at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at Julie.Batten@btguk.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRAIN ASSOCIATES LTDEvent Date2019-12-18
At a General Meeting of the members of the above named company, duly convened and held at 11.30 on 18 December 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Edward Walker and Huw Morgan Powell of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Ian Edward Walker (IP number 6537 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Huw Powell (IP number 18930 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 18 December 2019 . Further information about this case is available from Julie Batten at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at Julie.Batten@btguk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAIN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAIN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX1 1NP