About

Registered Number: 03424508
Date of Incorporation: 26/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: C/O CLEMENTS AND COMPANY, 2 2 Eslington Terrace, Jesmond, Newcastle Upon Tyne, NE2 4RJ

 

Brilliant Promotions Company Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Ryan, Helen, Ryan, James, Mab Corporate Services Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Helen 26 August 1997 - 1
RYAN, James 02 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MAB CORPORATE SERVICES LIMITED 26 August 1997 28 August 2005 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 29 August 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 09 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 01 October 2013
AD01 - Change of registered office address 23 September 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 03 October 2012
CH01 - Change of particulars for director 03 October 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
TM02 - Termination of appointment of secretary 23 September 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 10 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 02 October 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 06 December 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
AA - Annual Accounts 26 November 2004
363s - Annual Return 08 September 2004
AAMD - Amended Accounts 11 March 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 20 September 2003
AAMD - Amended Accounts 27 February 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 18 September 2002
AAMD - Amended Accounts 29 November 2001
AA - Annual Accounts 29 November 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 13 September 2000
395 - Particulars of a mortgage or charge 01 July 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 23 June 1999
RESOLUTIONS - N/A 24 September 1998
RESOLUTIONS - N/A 24 September 1998
363s - Annual Return 24 September 1998
225 - Change of Accounting Reference Date 17 June 1998
288b - Notice of resignation of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
NEWINC - New incorporation documents 26 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.