BRILLIANT HARVEST LIMITED
WELLS HEXAGON 372 LIMITED

Hellopages » Somerset » Mendip » BA5 2DJ

Company number 07385839
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 13A BROAD STREET, WELLS, SOMERSET, BA5 2DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Jeffrey Oliver Ingvaldson on 2 November 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of BRILLIANT HARVEST LIMITED are www.brilliantharvest.co.uk, and www.brilliant-harvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Brilliant Harvest Limited is a Private Limited Company. The company registration number is 07385839. Brilliant Harvest Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Brilliant Harvest Limited is 13a Broad Street Wells Somerset Ba5 2dj. . INGVALDSON, Jeffrey Oliver is a Director of the company. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director NOURI, Gina has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
INGVALDSON, Jeffrey Oliver
Appointed Date: 29 September 2010
59 years old

Resigned Directors

Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 29 September 2010
Appointed Date: 23 September 2010
Director
NOURI, Gina
Resigned: 29 September 2010
Appointed Date: 23 September 2010
53 years old

Persons With Significant Control

Mr Jeffrey Oliver Ingvaldson
Notified on: 1 June 2016
59 years old
Nature of control: Has significant influence or control
Brilliant Harvest Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRILLIANT HARVEST LIMITED Events

15 Dec 2016
Confirmation statement made on 23 September 2016 with updates
02 Dec 2016
Director's details changed for Mr Jeffrey Oliver Ingvaldson on 2 November 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
15 Sep 2016
Registration of charge 073858390001, created on 26 August 2016
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 13 more events
11 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
11 Oct 2010
Registered office address changed from Ten Dominion Street London EC2M 2EE on 11 October 2010
29 Sep 2010
Company name changed hexagon 372 LIMITED\certificate issued on 29/09/10
  • RES15 ‐ Change company name resolution on 2010-09-29
29 Sep 2010
Change of name notice
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRILLIANT HARVEST LIMITED Charges

26 August 2016
Charge code 0738 5839 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Brilliant Harvest Holdings Limited
Description: Contains floating charge…

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