BOOK OF BRILLIANT THINGS LIMITED
CLIFTON

Hellopages » Bristol » Bristol, City of » BS8 1QX

Company number 02069175
Status Active
Incorporation Date 30 October 1986
Company Type Private Limited Company
Address FAO DAVID WHEELER WEST POINT, 78 QUEENS ROAD, CLIFTON, BRISTOL, BS8 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Kenneth Reginald Bovan as a director on 23 November 2016; Accounts for a dormant company made up to 24 March 2016. The most likely internet sites of BOOK OF BRILLIANT THINGS LIMITED are www.bookofbrilliantthings.co.uk, and www.book-of-brilliant-things.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Book of Brilliant Things Limited is a Private Limited Company. The company registration number is 02069175. Book of Brilliant Things Limited has been working since 30 October 1986. The present status of the company is Active. The registered address of Book of Brilliant Things Limited is Fao David Wheeler West Point 78 Queens Road Clifton Bristol Bs8 1qx. . WHEELER, David Ian is a Secretary of the company. CULLEN, Felicity is a Director of the company. GOLDBERG, David Gerard is a Director of the company. WHEELER, David Ian is a Director of the company. Secretary BOVAN, Kenneth Reginald has been resigned. Director BOVAN, Kenneth Reginald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHEELER, David Ian
Appointed Date: 01 December 2004
Director
CULLEN, Felicity

63 years old
Director
GOLDBERG, David Gerard

78 years old
Director
WHEELER, David Ian
Appointed Date: 20 January 1997
80 years old

Resigned Directors

Secretary
BOVAN, Kenneth Reginald
Resigned: 30 November 2004
Director
BOVAN, Kenneth Reginald
Resigned: 23 November 2016
99 years old

Persons With Significant Control

Plyflow Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

BOOK OF BRILLIANT THINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
23 Nov 2016
Termination of appointment of Kenneth Reginald Bovan as a director on 23 November 2016
13 Oct 2016
Accounts for a dormant company made up to 24 March 2016
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
10 Aug 2015
Accounts for a dormant company made up to 24 March 2015
...
... and 68 more events
05 Jun 1987
New director appointed
22 May 1987
Accounting reference date notified as 15/05
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986
Registered office changed on 11/11/86 from: 80/82 grays inn road london WC1X 8NH
30 Oct 1986
Certificate of Incorporation

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