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BRILLIANT STAGES LIMITED - Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07295859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate
- South Kirkby
- Pontefract
- West Yorkshire
- WF9 3AP
- England Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England UK
Management
- Managing Directors
- BROOKS, Ben Hayden
- DAVIS, Adam Douglas
- RATHSAM, Robert Carl
- MERCEDES, Ramon Enrique
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-25
- Age Of Company 2010-06-25 13 years
- SIC/NACE
- 77291
Ownership
- Beneficial Owners
- Brilliant Topco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LITESTRUCTURES PROJECTS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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BRILLIANT STAGES LIMITED Company Description
- BRILLIANT STAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 07295859. Its current trading status is "live". It was registered 2010-06-25. It was previously called LITESTRUCTURES PROJECTS UK LIMITED. It has declared SIC or NACE codes as "77291". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate .
Get BRILLIANT STAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brilliant Stages Limited - Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, United Kingdom
- 2010-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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accounts-with-accounts-type-full (2023-09-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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accounts-with-accounts-type-full (2022-09-24) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-small (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-21) - CS01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01
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accounts-with-accounts-type-full (2020-06-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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cessation-of-a-person-with-significant-control (2019-06-24) - PSC07
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confirmation-statement-with-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-10-29) - PSC02
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mortgage-satisfy-charge-full (2019-02-27) - MR04
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cessation-of-a-person-with-significant-control (2019-10-29) - PSC07
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mortgage-satisfy-charge-full (2019-03-29) - MR04
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mortgage-satisfy-charge-full (2019-11-01) - MR04
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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accounts-with-accounts-type-small (2018-10-05) - AA
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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change-of-name-notice (2018-12-21) - CONNOT
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resolution (2018-12-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-16) - AR01
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change-person-director-company-with-change-date (2016-08-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-05-23) - CONNOT
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-02-25) - TM01
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certificate-change-of-name-company (2014-05-23) - CERTNM
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termination-director-company-with-name (2014-06-05) - TM01
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auditors-resignation-company (2014-05-29) - AUD
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miscellaneous (2014-06-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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appoint-person-director-company-with-name (2013-02-05) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-23) - TM01
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termination-secretary-company-with-name (2012-10-08) - TM02
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change-account-reference-date-company-current-extended (2012-09-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-03-26) - AA
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legacy (2012-01-21) - MG01
keyboard_arrow_right 2011
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legacy (2011-12-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-account-reference-date-company-current-extended (2011-08-09) - AA01
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legacy (2011-11-10) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-06-25) - NEWINC