BRILLIANT HARVEST 001 LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BB

Company number 08207150
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 28 QUEEN STREET, LONDON, EC4R 1BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 15/12/2016 ; Appointment of Alexander Graham Goodall as a director on 6 December 2016. The most likely internet sites of BRILLIANT HARVEST 001 LIMITED are www.brilliantharvest001.co.uk, and www.brilliant-harvest-001.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliant Harvest 001 Limited is a Private Limited Company. The company registration number is 08207150. Brilliant Harvest 001 Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Brilliant Harvest 001 Limited is 28 Queen Street London Ec4r 1bb. . BAKER, Stephen Peter is a Director of the company. BURROWS, Scott Lawley is a Director of the company. GOODALL, Alexander Graham is a Director of the company. Director INGVALDSON, Jeffrey Oliver has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BAKER, Stephen Peter
Appointed Date: 08 December 2016
54 years old
Director
BURROWS, Scott Lawley
Appointed Date: 08 December 2016
47 years old
Director
GOODALL, Alexander Graham
Appointed Date: 06 December 2016
37 years old

Resigned Directors

Director
INGVALDSON, Jeffrey Oliver
Resigned: 06 December 2016
Appointed Date: 07 September 2012
59 years old

Persons With Significant Control

Brilliant Harvest Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Brilliant Harvest Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRILLIANT HARVEST 001 LIMITED Events

26 Apr 2017
Memorandum and Articles of Association
26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 15/12/2016
04 Apr 2017
Appointment of Alexander Graham Goodall as a director on 6 December 2016
24 Mar 2017
Registration of charge 082071500002, created on 22 March 2017
27 Jan 2017
Appointment of Mr Scott Lawley Burrows as a director on 8 December 2016
...
... and 10 more events
09 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
07 Jun 2014
Total exemption small company accounts made up to 31 December 2013
02 Jun 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
14 Oct 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
07 Sep 2012
Incorporation

BRILLIANT HARVEST 001 LIMITED Charges

22 March 2017
Charge code 0820 7150 0002
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
Description: Contains fixed charge…
23 December 2016
Charge code 0820 7150 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
Description: Leasehold land known as land at manor farm, castle cary…

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