BRILLIANT CONCEPTS UNLTD.
ILKLEY BC NEWCO 2016

Hellopages » West Yorkshire » Bradford » LS29 9QX

Company number 10164781
Status Active
Incorporation Date 5 May 2016
Company Type Private Unlimited Company
Address MOOR GRANGE, WESTWOOD DRIVE, ILKLEY, WEST YORKSHIRE, LS29 9QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to Moor Grange Westwood Drive Ilkley West Yorkshire LS29 9QX on 5 December 2016. The most likely internet sites of BRILLIANT CONCEPTS UNLTD. are www.brilliantconcepts.co.uk, and www.brilliant-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Crossflatts Rail Station is 4.2 miles; to Bingley Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 9 miles; to Bradford Interchange Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliant Concepts Unltd is a Private Unlimited Company. The company registration number is 10164781. Brilliant Concepts Unltd has been working since 05 May 2016. The present status of the company is Active. The registered address of Brilliant Concepts Unltd is Moor Grange Westwood Drive Ilkley West Yorkshire Ls29 9qx. . BROOK-CHRISPIN, Jane Caroline is a Director of the company. BROOK-CRISPIN, Kenneth is a Director of the company. Director GRESWOLD, Peter Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROOK-CHRISPIN, Jane Caroline
Appointed Date: 12 May 2016
67 years old
Director
BROOK-CRISPIN, Kenneth
Appointed Date: 12 May 2016
75 years old

Resigned Directors

Director
GRESWOLD, Peter Guy
Resigned: 12 May 2016
Appointed Date: 05 May 2016
68 years old

Persons With Significant Control

Mr Ken Brook-Chrispin
Notified on: 10 February 2017
75 years old
Nature of control: Has significant influence or control

BRILLIANT CONCEPTS UNLTD. Events

13 May 2017
Confirmation statement made on 4 May 2017 with updates
16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
05 Dec 2016
Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to Moor Grange Westwood Drive Ilkley West Yorkshire LS29 9QX on 5 December 2016
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016
Appointment of Kenneth Brook-Crispin as a director on 12 May 2016
...
... and 1 more events
09 Jun 2016
Allotment of a new class of shares by an unlimited company
09 Jun 2016
Termination of appointment of Peter Guy Greswold as a director on 12 May 2016
09 Jun 2016
Particulars of variation of rights attached to shares
09 Jun 2016
Change of share class name or designation
05 May 2016
Incorporation
Statement of capital on 2016-05-05
  • GBP 1

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