BRAINWAVES BOOKS LIMITED

BRAINWAVES BOOKS LIMITED is an active private limited company, incorporated on 16 February 1998. The nature of the business is Book publishing. The company's registered office is on Frederick Place, High Wycombe. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. BRAINWAVES BOOKS LIMITED previously had the company name DREAMWAVES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAKINGHAM HOUSE
Address Line 2	FREDERICK PLACE
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP11 1JU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

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)

58110 - Book publishing

Company Name History

From 06/06/2009 onwards:

BRAINWAVES BOOKS LIMITED

Prior to 06/06/2009:

DREAMWAVES LIMITED

Directors

(The company's officers)

KEITH WILLIAM FAULKNER

(~75 year old British national)

PICKETTS LODGE, PICKETTS LANE, SALFORDS, SURREY, RH1 5RG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/1998

MS KAREN LESLEY GILES

(~54 year old British national)

OAKINGHAM HOUSE FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2021

KEITH WILLIAM FAULKNER

(~75 year old British national)

PICKETTS LODGE, PICKETTS LANE, SALFORDS, SURREY, RH1 5RG

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/1998

Shareholders

(Persons of Significant Control)

Keith William Faulkner

(~75 year old British national)

Picketts Lodge, Picketts Lane, Salfords, Surrey, RH1 5RG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Ms Karen Lesley Giles

(~54 year old British national)

Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2022

Connections

(Shared officers)

NBF TOURING LIMITED

KEITH WILLIAM FAULKNER

PICKETTS SANCTUARY LIMITED

KEITH WILLIAM FAULKNER

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)