| Company Name | Brilliant Concepts Unltd. |
|---|---|
| Directors | Jane Caroline Brook-Chrispin and Ken Brook-Chrispin |
| Company Status | Active |
| Company Number | 10164781 |
| Category | Private Unlimited Company |
| Incorporation Date | 5 May 2016(8 years ago) |
| Previous Name | Bc Newco 2016 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jane Caroline Brook-Chrispin |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2016(1 week after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cookridge Street Leeds West Yorkshire LS2 3AG |
| Director Name | Mr Ken Brook-Chrispin |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2016(1 week after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 6 Queen Street Leeds LS1 2TW |
| Director Name | Mr Peter Guy Greswold |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cookridge Street Leeds West Yorkshire LS2 3AG |
Location
| Registered Address | Ground Floor 6 Queen Street Leeds LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (1 week, 2 days from now) |
Charges
| 27 June 2017 | Delivered on: 18 July 2017 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 18 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
|---|---|
| 14 May 2019 | Director's details changed for Mr Ken Brook-Chrispin on 10 May 2019 (2 pages) |
| 14 May 2019 | Director's details changed for Kenneth Brook-Crispin on 10 May 2019 (2 pages) |
| 11 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 9 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 18 July 2017 | Registration of charge 101647810001, created on 27 June 2017 (21 pages) |
| 18 July 2017 | Registration of charge 101647810001, created on 27 June 2017 (21 pages) |
| 13 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 13 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 16 December 2016 | Resolutions
|
| 16 December 2016 | Resolutions
|
| 5 December 2016 | Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to Moor Grange Westwood Drive Ilkley West Yorkshire LS29 9QX on 5 December 2016 (2 pages) |
| 5 December 2016 | Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to Moor Grange Westwood Drive Ilkley West Yorkshire LS29 9QX on 5 December 2016 (2 pages) |
| 27 June 2016 | Resolutions
|
| 27 June 2016 | Resolutions
|
| 9 June 2016 | Appointment of Kenneth Brook-Crispin as a director on 12 May 2016 (3 pages) |
| 9 June 2016 | Termination of appointment of Peter Guy Greswold as a director on 12 May 2016 (2 pages) |
| 9 June 2016 | Change of share class name or designation (2 pages) |
| 9 June 2016 | Appointment of Mrs Jane Caroline Brook-Chrispin as a director on 12 May 2016 (3 pages) |
| 9 June 2016 | Termination of appointment of Peter Guy Greswold as a director on 12 May 2016 (2 pages) |
| 9 June 2016 | Appointment of Mrs Jane Caroline Brook-Chrispin as a director on 12 May 2016 (3 pages) |
| 9 June 2016 | Allotment of a new class of shares by an unlimited company (4 pages) |
| 9 June 2016 | Change of share class name or designation (2 pages) |
| 9 June 2016 | Appointment of Kenneth Brook-Crispin as a director on 12 May 2016 (3 pages) |
| 9 June 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 9 June 2016 | Allotment of a new class of shares by an unlimited company (4 pages) |
| 9 June 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|