BRILLIANT BUSINESS IDEAS LIMITED
49 49 NETHERWITTON WAY, NEWCASTLE UPON TYNE NE3 5RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12402691
- Last Updated: 01 Feb 2022
Company Profile
BRILLIANT BUSINESS IDEAS LIMITED was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BRILLIANT BUSINESS IDEAS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 27 days.
| Name | BRILLIANT BUSINESS IDEAS LIMITED |
|---|---|
| Company number | 12402691 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49 49 NETHERWITTON WAY NEWCASTLE UPON TYNE NE3 5RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Anthony Mcardle Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Gemma Cooper Nationality: British |
Dates: Wednesday, July 15, 2020 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
|
| Mr David Ashley Lindsay Nationality: British |
Dates: Monday, May 4, 2020 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Tuesday, January 14, 2020 - Monday, May 4, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, January 14, 2020 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 14 October 2021, (-1123 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRILLIANT BUSINESS IDEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRILLIANT BUSINESS IDEAS LIMITED | 14 Jan 2020 |