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Companies House/Speke/Company profile

BRAINBOXES LIMITED

Active
03245094·incorporated 1996-09-03

BRAINBOXES LIMITED is an active UK private limited company, incorporated on 3 September 1996 at Companies House (number 03245094; OpenRegistry canonical ID GB-03245094-brainboxes-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 1,166 active UK entities in that code and one of 33 active companies registered in Speke, Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-03
Registered Address
18 HURRICANE COURT, HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRAINBOXES LIMITED has 3 persons with significant control on file:

  • Mr Eamonn Thomas Walsh born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Patricia Anne Walsh born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Luke James Walsh born 1982 resident in England, British national. Notified 2016-08-23.
    • Owns 25–50% of shares

Previous names

BRAINBOXES LIMITED has previously traded as:

  • BRAIN BOXES LIMITED (until 2006-09-05)

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Speke: