BRILLIANT PROMOTIONS COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 03424508
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address C/O CLEMENTS AND COMPANY, 2 2 ESLINGTON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 4RJ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BRILLIANT PROMOTIONS COMPANY LIMITED are www.brilliantpromotionscompany.co.uk, and www.brilliant-promotions-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Brilliant Promotions Company Limited is a Private Limited Company. The company registration number is 03424508. Brilliant Promotions Company Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Brilliant Promotions Company Limited is C O Clements and Company 2 2 Eslington Terrace Jesmond Newcastle Upon Tyne Ne2 4rj. . RYAN, Helen is a Director of the company. RYAN, James is a Director of the company. Secretary HEANUE, Ashlynn Mary has been resigned. Secretary MAB CORPORATE SERVICES LIMITED has been resigned. Secretary E SECRETARIES LTD has been resigned. Secretary NEW COMPANY SECRETARIES LTD has been resigned. Director BUTLER, Mark has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
RYAN, Helen
Appointed Date: 26 August 1997
69 years old
Director
RYAN, James
Appointed Date: 02 January 2007
68 years old

Resigned Directors

Secretary
HEANUE, Ashlynn Mary
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Secretary
MAB CORPORATE SERVICES LIMITED
Resigned: 28 August 2005
Appointed Date: 26 August 1997
Secretary
E SECRETARIES LTD
Resigned: 26 August 2010
Appointed Date: 28 August 2005
Secretary
NEW COMPANY SECRETARIES LTD
Resigned: 28 August 2005
Appointed Date: 30 November 2004
Director
BUTLER, Mark
Resigned: 26 August 1997
Appointed Date: 26 August 1997
61 years old

Persons With Significant Control

Ms Helen Ryan
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ryan
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLIANT PROMOTIONS COMPANY LIMITED Events

01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 51 more events
24 Sep 1997
Director resigned
24 Sep 1997
Secretary resigned
09 Sep 1997
New secretary appointed
09 Sep 1997
New director appointed
26 Aug 1997
Incorporation

BRILLIANT PROMOTIONS COMPANY LIMITED Charges

16 June 2000
Debenture
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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