BRILLIANT BASICS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4HJ

Company number 08011232
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address UNIT D 2ND FLOOR, ZETLAND HOUSE 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of BRILLIANT BASICS LTD are www.brilliantbasics.co.uk, and www.brilliant-basics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliant Basics Ltd is a Private Limited Company. The company registration number is 08011232. Brilliant Basics Ltd has been working since 29 March 2012. The present status of the company is Active. The registered address of Brilliant Basics Ltd is Unit D 2nd Floor Zetland House 5 25 Scrutton Street London Ec2a 4hj. . VERMA, Anand is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VERMA, Anand
Appointed Date: 29 March 2012
50 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 29 March 2012
Appointed Date: 29 March 2012
73 years old

Persons With Significant Control

Brilliant Basics Holdings Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

BRILLIANT BASICS LTD Events

21 Apr 2017
Confirmation statement made on 25 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
23 Mar 2016
Registration of charge 080112320002, created on 22 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
08 Nov 2012
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE United Kingdom on 8 November 2012
01 Aug 2012
Particulars of a mortgage or charge / charge no: 1
29 Mar 2012
Appointment of Mr Anand Verma as a director
29 Mar 2012
Termination of appointment of Ela Shah as a director
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRILLIANT BASICS LTD Charges

22 March 2016
Charge code 0801 1232 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 July 2012
Rent deposit deed
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Donating Charity Limited and Hurdale Charity Limited
Description: Its interest in an account set up pursuant to a rent…

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