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Home > England & Wales Companies > BRAINWAVE CONSULTING LIMITED
Company Information for

BRAINWAVE CONSULTING LIMITED

7 FOXGLOVE CLOSE, WEST DRAYTON, MIDDLESEX,
Company Registration Number
09261447
Private Limited Company
Active

Company Overview

About Brainwave Consulting Ltd
BRAINWAVE CONSULTING LIMITED was founded on 2014-10-13 and has its registered office in West Drayton. The organisation's status is listed as "Active". Brainwave Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BRAINWAVE CONSULTING LIMITED
 
Legal Registered Office
7 FOXGLOVE CLOSE
WEST DRAYTON
MIDDLESEX
 
Filing Information
Company Number 09261447
Company ID Number 09261447
Date formed 2014-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
Last Datalog update: 2019-11-04 18:09:23
Primary Source:Companies House
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Companies with same name BRAINWAVE CONSULTING LIMITED
The following companies were found which have the same name as BRAINWAVE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAINWAVE CONSULTING GROUP LLC 3636 WALDO AVE. SUITE 6PP New York BRONX NY 10463 Active Company formed on the 2016-07-29
BRAINWAVE CONSULTING COMPANY L L C Delaware Unknown
BRAINWAVE CONSULTING LLC Michigan UNKNOWN
BRAINWAVE CONSULTING PTY LTD Active Company formed on the 2019-06-07
BRAINWAVE CONSULTING PTY LTD Active Company formed on the 2019-06-07
BRAINWAVE CONSULTING LIMITED 33 OLDBARN CLOSE CALMORE SOUTHAMPTON SO40 2SY Active Company formed on the 2023-09-17

Company Officers of BRAINWAVE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
VIJAY PADMANABHAN
Director 2014-10-13

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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 7 Foxglove Close West Drayton Middlesex United Kingdom
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-31CH01Director's details changed for Mr Vijay Padmanabhan on 2018-01-31
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 7 FOXGLOVE CLOSE WEST DRAYTON MIDDLESEX UB7 9GA UNITED KINGDOM
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM FLAT 3 CHARLCOT MEWS BOWER WAY SLOUGH SL1 5HD ENGLAND
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 18 Brainton Avenue Feltham Middlesex TW14 0AY
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Mr Vijay Padmanabhan on 2015-02-01
2015-02-24CH01Director's details changed for Mr Vijay Padmanabhan Thiyagarajan on 2015-02-01
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Flat 3 Charlcot Mews, Bower Way Slough SL1 5HD United Kingdom
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRAINWAVE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAINWAVE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAINWAVE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 BRAINWAVE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BRAINWAVE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINWAVE CONSULTING LIMITED
Trademarks
We have not found any records of BRAINWAVE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAINWAVE CONSULTING 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 (62020 - Information technology consultancy activities) as BRAINWAVE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAINWAVE CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAINWAVE CONSULTING 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 BRAINWAVE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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