BRAINPORT LIMITED

BRAINPORT LIMITED is an active private limited company, incorporated on 10 August 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Golf Lane, Northampton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. BRAINPORT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CHESTNUTS
Address Line 2	GOLF LANE CHURCH BRAMPTON
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN6 8AY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BRAINPORT LIMITED

Directors

(The company's officers)

MR JONATHAN JAMES HORTON

(~55 year old British national)

THE CHESTNUTS GOLF LANE, CHURCH BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2004

MR PAUL ANTHONY HORTON

(~56 year old British national)

THE CHESTNUTS GOLF LANE, CHURCH BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2004

ROY SEYMOUR HORTON

(~78 year old British national)

THE CHESTNUTS GOLF LANE, CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2004

MR JONATHAN JAMES HORTON

(~55 year old British national)

15 WOODGATE ROAD WOOTTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6ET, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2004

MR JONATHAN JAMES HORTON

(~55 year old British national)

THE CHESTNUTS GOLF LANE, CHURCH BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AY, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2004

Shareholders

(Persons of Significant Control)

Mr Jonathan James Horton

(~55 year old British national)

The Chestnuts, Golf Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Anthony Horton

(~56 year old British national)

The Chestnuts, Golf Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

QUICKSILVER MEDIA LIMITED

MR JONATHAN JAMES HORTON
MR PAUL ANTHONY HORTON
ROY SEYMOUR HORTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)