| Company Name | Brainbox Research Limited |
|---|---|
| Director | Fiona Catherine Fylan |
| Company Status | Active |
| Company Number | 04099703 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Previous Name | Solutions In Psychology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Dr Fiona Catherine Fylan |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green View 46 Town Street, Gildersome Leeds LS27 7AA |
| Director Name | Dr Elizabeth Alice Grunfeld |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Flat 12 28 Rosendale Road West Dulwich London SE21 8DR |
| Secretary Name | Dr Elizabeth Alice Grunfeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Flat 12 28 Rosendale Road West Dulwich London SE21 8DR |
| Director Name | Ms Elizabeth Margaret Mary Fylan Gwynn |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2008(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 13 September 2016) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Green View, 46 Town Street Gildersome Leeds LS27 7AA |
| Secretary Name | Miss Elizabeth Margaret Mary Fylan Gwynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2008(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 11 November 2016) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Green View, 46 Town Street Gildersome Leeds LS27 7AA |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND |
Contact
| Website | brainboxresearch.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2380157 |
| Telephone region | Leeds |
Location
| Registered Address | Green View, 46 Town Street Gildersome Leeds LS27 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Shareholders
| 90 at £1 | Dr Fiona Catherine Fylan 90.00% Ordinary |
|---|---|
| 10 at £1 | Miss Elizabeth Margaret Mary Fylan 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,458 |
| Cash | £147,590 |
| Current Liabilities | £16,497 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 13 September 2023 with updates (4 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 September 2022 | Confirmation statement made on 13 September 2022 with updates (4 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 September 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 November 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 October 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 22 April 2017 | Second filing for the termination of Elizabeth Fylan Gwynn as a director (5 pages) |
| 22 April 2017 | Second filing for the termination of Elizabeth Fylan Gwynn as a director (5 pages) |
| 11 November 2016 | Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a director on 11 November 2016 (1 page) |
| 11 November 2016 | Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a secretary on 11 November 2016 (1 page) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 11 November 2016 | Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a director on 11 November 2016 (1 page) |
| 11 November 2016 | Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a director on 11 November 2016
|
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 11 November 2016 | Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a director on 11 November 2016
|
| 11 November 2016 | Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a secretary on 11 November 2016 (1 page) |
| 24 October 2016 | Purchase of own shares. (3 pages) |
| 24 October 2016 | Purchase of own shares. (3 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 August 2016 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 5 August 2016 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 July 2013 | Secretary's details changed for Miss Elizabeth Margaret Mary Fylan on 8 July 2013 (1 page) |
| 9 July 2013 | Secretary's details changed for Miss Elizabeth Margaret Mary Fylan on 8 July 2013 (1 page) |
| 9 July 2013 | Director's details changed for Ms Elizabeth Margaret Mary Fylan on 8 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Ms Elizabeth Margaret Mary Fylan on 8 July 2013 (2 pages) |
| 9 July 2013 | Secretary's details changed for Miss Elizabeth Margaret Mary Fylan on 8 July 2013 (1 page) |
| 9 July 2013 | Director's details changed for Ms Elizabeth Margaret Mary Fylan on 8 July 2013 (2 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Director's details changed for Ms Elizabeth Margaret Mary Fylan on 8 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Miss Elizabeth Margaret Mary Fylan on 8 November 2011 (1 page) |
| 8 November 2011 | Director's details changed for Ms Elizabeth Margaret Mary Fylan on 8 November 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Secretary's details changed for Miss Elizabeth Margaret Mary Fylan on 8 November 2011 (1 page) |
| 8 November 2011 | Secretary's details changed for Miss Elizabeth Margaret Mary Fylan on 8 November 2011 (1 page) |
| 8 November 2011 | Director's details changed for Ms Elizabeth Margaret Mary Fylan on 8 November 2011 (2 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Director's details changed for Miss Elizabeth Margaret Mary Fylan on 1 July 2010 (3 pages) |
| 23 November 2010 | Director's details changed for Miss Elizabeth Margaret Mary Fylan on 1 July 2010 (3 pages) |
| 23 November 2010 | Director's details changed for Miss Elizabeth Margaret Mary Fylan on 1 July 2010 (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 December 2009 | Director's details changed for Miss Elizabeth Margaret Mary Fylan on 31 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Dr Fiona Catherine Fylan on 31 October 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Director's details changed for Miss Elizabeth Margaret Mary Fylan on 31 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Dr Fiona Catherine Fylan on 31 October 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 March 2009 | Memorandum and Articles of Association (7 pages) |
| 12 March 2009 | Memorandum and Articles of Association (7 pages) |
| 13 February 2009 | Ad 08/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 13 February 2009 | Resolutions
|
| 13 February 2009 | Resolutions
|
| 13 February 2009 | Ad 08/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 16 June 2008 | Secretary appointed miss elizabeth margaret mary fylan (1 page) |
| 16 June 2008 | Director appointed miss elizabeth margaret mary fylan (1 page) |
| 16 June 2008 | Appointment terminated secretary elizabeth grunfeld (1 page) |
| 16 June 2008 | Appointment terminated secretary elizabeth grunfeld (1 page) |
| 16 June 2008 | Director appointed miss elizabeth margaret mary fylan (1 page) |
| 16 June 2008 | Secretary appointed miss elizabeth margaret mary fylan (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 January 2007 | Location of register of members (1 page) |
| 10 January 2007 | Location of register of members (1 page) |
| 10 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 10 January 2007 | Location of debenture register (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 8 victoria house 145 the headrow leeds LS1 5RL (1 page) |
| 10 January 2007 | Location of debenture register (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 8 victoria house 145 the headrow leeds LS1 5RL (1 page) |
| 5 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 24 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 January 2003 | Company name changed solutions in psychology LIMITED\certificate issued on 22/01/03 (2 pages) |
| 22 January 2003 | Company name changed solutions in psychology LIMITED\certificate issued on 22/01/03 (2 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 January 2002 | Return made up to 31/10/01; full list of members
|
| 22 January 2002 | Return made up to 31/10/01; full list of members
|
| 27 July 2001 | Registered office changed on 27/07/01 from: 20 vivian road harbourne birmingham B17 0DS (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 20 vivian road harbourne birmingham B17 0DS (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 21 November 2000 | Ad 31/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Ad 31/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 31 October 2000 | Incorporation (12 pages) |
| 31 October 2000 | Incorporation (12 pages) |