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Company number
14298587

BRAINBOX GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BRAINBOX GROUP LIMITED
Company number
14298587
Registered office
6 MUSEUM PLACE, CARDIFF, CF10 3BG, WALES
Company type
Private Limited Company
Incorporated on
16 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
29 Aug 2026
Confirmation statement — last
15 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/08/2022
Mr Daniel Phillips
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/08/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Thomas
born 03/1969 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 16/08/2022 Controls 2 companies
Mr Daniel Phillips
born 12/1986 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 16/08/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2022 Person with significant control added Mr Daniel Phillips
16/08/2022 Person with significant control added Mr Andrew Thomas

Documents for BRAINBOX GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BRAINBOX GROUP LIMITED?
According to the official registry, the company number of BRAINBOX GROUP LIMITED is 14298587.
Where is BRAINBOX GROUP LIMITED registered?
The registered office is 6 MUSEUM PLACE, CARDIFF, CF10 3BG, WALES.
What is the SIC code of BRAINBOX GROUP LIMITED?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls BRAINBOX GROUP LIMITED?
Mr Andrew Thomas is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BRAINBOX GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BRAINBOX GROUP LIMITED (14298587)

BRAINBOX GROUP LIMITED is a private limited company incorporated on 16 August 2022 and registered in the United Kingdom under company number 14298587. Its registered office is at 6 MUSEUM PLACE, CARDIFF, CF10 3BG, WALES. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Andrew Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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