Company number 08891957
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, ENGLAND, HR4 9TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 088919570004, created on 21 March 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABSOLUTELY BRILLIANT PROPERTIES LIMITED are www.absolutelybrilliantproperties.co.uk, and www.absolutely-brilliant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Absolutely Brilliant Properties Limited is a Private Limited Company.
The company registration number is 08891957. Absolutely Brilliant Properties Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Absolutely Brilliant Properties Limited is Mortimer House Holmer Road Hereford England Hr4 9ta. . GREENLAND, Richard is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Richard Greenland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ABSOLUTELY BRILLIANT PROPERTIES LIMITED Events
23 Mar 2017
Registration of charge 088919570004, created on 21 March 2017
01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Registered office address changed from Market Chambers Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS England to Mortimer House Holmer Road Hereford HR4 9TA on 16 September 2016
21 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 4 more events
10 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
24 Feb 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
24 Sep 2014
Registration of charge 088919570002, created on 24 September 2014
21 Aug 2014
Registration of charge 088919570001, created on 1 August 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
21 March 2017
Charge code 0889 1957 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Justin Jack Chan
Description: All the freehold property known as 48 whitecroft, williton…
11 March 2016
Charge code 0889 1957 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Paulene Hilary Isobel Chalmers
Description: Maycliffe hotel st lukes road north torquay…
24 September 2014
Charge code 0889 1957 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Maycliffe hotel. St lukes road north. Torquay. TQ2 5PD…
1 August 2014
Charge code 0889 1957 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Maycliffe hotel, st. Lukes road north, torquay t/no DN45635…