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BRILLIANT MARINE BUBBLES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brilliant Marine Bubbles Ltd. The company was founded 5 years ago and was given the registration number 12352632. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRILLIANT MARINE BUBBLES LTD
Company Number:12352632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 March 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary06 December 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director06 December 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 August 2021Active

People with Significant Control

Mr Ricard Clayton Boling
Notified on:23 March 2023
Status:Active
Date of birth:March 1956
Nationality:Mexican
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kashyapkumar Me Vaswani
Notified on:11 August 2021
Status:Active
Date of birth:September 1974
Nationality:Canadian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jorge Armando Huguenin Bolanos Cacho
Notified on:06 December 2019
Status:Active
Date of birth:December 1970
Nationality:Mexican
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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