This company is commonly known as Brilliant Parents Limited. The company was founded 7 years ago and was given the registration number 10785744. The firm's registered office is in WEMBLEY. You can find them at Office 17 East Lane Business Park, 13 Quad Road, Wembley, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRILLIANT PARENTS LIMITED |
|---|---|---|
| Company Number | : | 10785744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 17 East Lane Business Park, 13 Quad Road, Wembley, England, HA9 7NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 112, 28a Church Road, Stanmore, England, HA7 4AW | Director | 23 May 2017 | Active |
| Office 112, 28a Church Road, Stanmore, England, HA7 4AW | Director | 21 February 2024 | Active |
| Office 112, 28a Church Road, Stanmore, England, HA7 4AW | Director | 23 May 2017 | Active |
| Office 112, 28a Church Road, Stanmore, England, HA7 4AW | Director | 22 January 2020 | Active |
| Office 112, 28a Church Road, Stanmore, England, HA7 4AW | Director | 01 February 2024 | Active |
| Mrs Desiree Mahoney | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 112, 28a Church Road, Stanmore, England, HA7 4AW |
| Nature of control | : |
|
| Mrs Angela Vivienne Barst | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 112, 28a Church Road, Stanmore, England, HA7 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-02 | Incorporation | Memorandum articles. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-30 | Officers | Change person director company with change date. | Download |
| 2018-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Officers | Change person director company with change date. | Download |
| 2018-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-23 | Incorporation | Incorporation company. | Download |
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