BRILLIANT LEISURE LIMITED
LONDON TJW PROPERTIES LIMITED BAR CODE PROPERTIES LIMITED BAR CODE 2 LIMITED

Hellopages » Greater London » Enfield » N21 3JA

Company number 03671645
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address R ASHRA, 58 FARM ROAD, LONDON, ENGLAND, N21 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY to C/O R Ashra 58 Farm Road London N21 3JA on 25 April 2016. The most likely internet sites of BRILLIANT LEISURE LIMITED are www.brilliantleisure.co.uk, and www.brilliant-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Brilliant Leisure Limited is a Private Limited Company. The company registration number is 03671645. Brilliant Leisure Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Brilliant Leisure Limited is R Ashra 58 Farm Road London England N21 3ja. The company`s financial liabilities are £1672.18k. It is £110.11k against last year. The cash in hand is £14.15k. It is £1.38k against last year. And the total assets are £25.4k, which is £12.63k against last year. EASOM, Paul is a Secretary of the company. WEAR, Troy Jay is a Director of the company. Secretary INACIO, Pedro Miguel has been resigned. Secretary WEAR, Bernard has been resigned. Secretary WEAR, Bernard has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director CLAYDON, Katherine Maria has been resigned. Director INACIO, Pedro Miguel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brilliant leisure Key Finiance

LIABILITIES £1672.18k
+7%
CASH £14.15k
+10%
TOTAL ASSETS £25.4k
+98%
All Financial Figures

Current Directors

Secretary
EASOM, Paul
Appointed Date: 09 January 2012
Director
WEAR, Troy Jay
Appointed Date: 20 November 1998
59 years old

Resigned Directors

Secretary
INACIO, Pedro Miguel
Resigned: 01 June 2005
Appointed Date: 02 May 2005
Secretary
WEAR, Bernard
Resigned: 09 January 2012
Appointed Date: 01 June 2005
Secretary
WEAR, Bernard
Resigned: 02 May 2005
Appointed Date: 20 November 1998
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
CLAYDON, Katherine Maria
Resigned: 20 November 1998
Appointed Date: 20 November 1998
61 years old
Director
INACIO, Pedro Miguel
Resigned: 01 June 2005
Appointed Date: 02 May 2005
57 years old

Persons With Significant Control

Mr Troy Jay Wear
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRILLIANT LEISURE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Apr 2016
Registered office address changed from 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY to C/O R Ashra 58 Farm Road London N21 3JA on 25 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 67 more events
21 Dec 1998
New director appointed
21 Dec 1998
Secretary resigned
21 Dec 1998
Director resigned
11 Dec 1998
Particulars of mortgage/charge
20 Nov 1998
Incorporation

BRILLIANT LEISURE LIMITED Charges

30 March 2015
Charge code 0367 1645 0005
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 61-63 high street, newcastle under lyme…
14 June 2013
Charge code 0367 1645 0004
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at 366 gravelly lane, erdington t/no's WM108627…
17 April 2013
Charge code 0367 1645 0003
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 December 1998
Legal mortgage
Delivered: 31 December 1998
Status: Satisfied on 28 July 2005
Persons entitled: Midland Bank PLC
Description: The leasehold property known as 279A old brompton road…
7 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 16 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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