Company number 05955970
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 106 BRONDESBURY VILLAS, LONDON, NW6 6AD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRILLIANT SPACE LIMITED are www.brilliantspace.co.uk, and www.brilliant-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Brilliant Space Limited is a Private Limited Company.
The company registration number is 05955970. Brilliant Space Limited has been working since 04 October 2006.
The present status of the company is Active. The registered address of Brilliant Space Limited is 106 Brondesbury Villas London Nw6 6ad. . MANN, Justin is a Secretary of the company. SMYTH, Fiona is a Director of the company. Secretary BRILLIANT INTERIORS LTD has been resigned. Secretary FOLEY, John has been resigned. Secretary MANN, Justin has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
BRILLIANT INTERIORS LTD
Resigned: 16 February 2007
Appointed Date: 02 November 2006
Secretary
FOLEY, John
Resigned: 02 November 2006
Appointed Date: 04 October 2006
Secretary
MANN, Justin
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Fiona Smyth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luc Vanderdonckt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRILLIANT SPACE LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 4 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
16 Feb 2007
New secretary appointed
16 Feb 2007
Secretary resigned
02 Nov 2006
Secretary resigned
02 Nov 2006
New secretary appointed
04 Oct 2006
Incorporation