BRILLIANT BOOKINGS LIMITED
| Status | ACTIVE |
| Company No. | 10499393 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2016 |
| Age | 7 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BRILLIANT BOOKINGS LIMITED is an active private limited company with number 10499393. It was incorporated 7 years, 6 months, 21 days ago, on 28 November 2016. The company address is Office 5, Lancaster Park Newborough Road Office 5, Lancaster Park Newborough Road, Burton-on-trent, DE13 9PD, Staffordshire, England.
Company Fillings
Change to a person with significant control
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-01
Psc name: Mr Steven Hey
Documents
Change person director company with change date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Severn Jones
Change date: 2023-12-01
Documents
Change person secretary company with change date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-12-01
Officer name: Mr Paul Woodcock
Documents
Change person director company with change date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Hey
Change date: 2023-12-01
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
Old address: Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England
Change date: 2023-12-05
New address: Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD
Documents
Confirmation statement with updates
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Change to a person with significant control
Date: 09 Nov 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-01
Psc name: Mr Robert Severn Jones
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Address
Type: AD01
Old address: The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England
Change date: 2023-04-13
New address: Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change to a person with significant control without name date
Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-01
Psc name: Mr Robert Severn Jones
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Accounts with accounts type unaudited abridged
Date: 17 May 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Address
Type: AD01
Old address: Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU England
New address: The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ
Change date: 2017-10-27
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-28
Officer name: Mr Steven Hey
Documents
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