S.a. Brain & Company Ventures Limited. Head office in Cardiff. Check Director.

S.a. Brain & Company Ventures Limited, Cardiff

S.a. Brain & Company Ventures Limited is a private limited company. Once, it was named Redilima Limited (it was changed on 1999-04-07). Located at Dragon Brewery, Pacific Road, Cardiff CF24 5HJ, the aforementioned 25 years old enterprise was incorporated on 1998-09-14 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Richard W. (appointed on 09 October 2023), Jonathan B. (appointed on 31 January 2021). When it comes to the secretaries (1 in total), we can name: Nicole T. (appointed on 31 January 2021).

About
Name: S.a. Brain & Company Ventures Limited
Number: 03631124
Incorporation date: 1998-09-14
End of financial year: 30 September


Address:	Dragon Brewery Pacific Road Cardiff CF24 5HJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

S.A. Brain & Company Limited

6 April 2016

Address	Dragon Brewery Pacific Road, Cardiff, CF24 5HJ, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	52099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin R.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

The target date for S.a. Brain & Company Ventures Limited confirmation statement filing is 2024-09-28. The most recent one was sent on 2023-09-14. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 24 September 2022.

2 persons of significant control are reported in the Companies House, namely: S.A. Brain & Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pacific Road, CF24 5HJ Cardiff.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 24th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 24th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th September 2021 filed on: 8th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th September 2019 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th September 2018 filed on: 18th, March 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 12th, March 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st October 2016 filed on: 6th, February 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th September 2015 filed on: 9th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th September 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th September 2014 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd October 2014 capital
AA	Dormant company accounts reported for the period up to Saturday 28th September 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th September 2013 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th September 2012 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th September 2012 filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st October 2011 filed on: 22nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th September 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th September 2010 filed on: 4th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th September 2010 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th September 2009 filed on: 5th, July 2010 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 16th September 2009 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 3rd, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 11th, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 19th, July 2006 \| accounts	Free Download (6 pages)
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (8 pages)
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 1st, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 19th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 19th, May 2004 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd September 2003 - Annual return with full member list filed on: 23rd, September 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 15th, April 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 15th, April 2003 \| accounts	Free Download (6 pages)
363s	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th October 2002 (Director's particulars changed) annual return
363s	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 14th October 2002 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 24th, July 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 24th, July 2002 \| accounts	Free Download (6 pages)
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 10th, July 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 10th, July 2001 \| accounts	Free Download (6 pages)
363s	Period up to Friday 6th October 2000 - Annual return with full member list filed on: 6th, October 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 6th October 2000 (Registered office changed on 06/10/00) annual return
363s	Period up to Friday 6th October 2000 - Annual return with full member list filed on: 6th, October 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 26th, May 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 26th, May 2000 \| accounts	Free Download (2 pages)
363s	Period up to Monday 4th October 1999 - Annual return with full member list filed on: 4th, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to Monday 4th October 1999 - Annual return with full member list filed on: 4th, October 1999 \| annual return	Free Download (6 pages)

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